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Documented fraud cases, scam awareness and known threat patterns — one place.
Documented cases from official advisories (Dec 2024 – Feb 2025) — a curated archive, not a live feed
6
Critical Threats
9
High Risk
16
Documented Cases
10+
Official Sources
Over 92,000 cases reported. Scammers impersonate CBI, ED, and Police via video calls demanding immediate money transfers under threat of arrest.
6.32 lakh cases and Rs 485 crore lost. New QR code scams trick users into scanning payment-request codes disguised as refund codes.
Scammers use AI to clone voices of family members, calling targets with fake emergencies. $25M lost globally in January alone.
Mass SMS phishing campaigns impersonating SBI, HDFC, ICICI banks. Links lead to credential-stealing fake banking portals.
International operation dismantles "PigButchering" crypto scam network operating from Southeast Asia. Victims from 40+ countries.
Attackers pair victim WhatsApp accounts via social engineering. Access messages, contacts, media for extortion and identity theft.
FTC reports record losses from online dating and romance scams. AI-generated profiles make detection harder than ever.
Fake "work from home" offers demanding registration fees of Rs 5,000-50,000. Over 1 lakh complaints filed in last quarter.
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