Scam Guides by Country & Category

KYC Fraud in India

KYC (Know Your Customer) fraud is one of the most common scams targeting Indian bank account holders...

KYC Scams in Singapore

KYC (Know Your Customer) scams are increasingly targeting Singapore residents, with fraudsters imper...

Fake Job Offer Scams in India

Job scams are surging in India, targeting job seekers on WhatsApp, Telegram, LinkedIn, and Naukri. F...

Fake Job Offers in UAE

The UAE is a major target for fake job offer scams, with fraudsters promising high-paying positions ...

Job Scams in the UK

Job scams in the UK have risen sharply, with fraudsters targeting job seekers on Indeed, LinkedIn, a...

Phishing Scams in India

Phishing is the #1 cybercrime in India, costing victims crores every year. Scammers send fake messag...

WhatsApp Scams in India

With over 500 million WhatsApp users in India, scammers actively exploit the platform. From fake job...

WhatsApp Scams in UAE

WhatsApp scams are among the most reported cybercrimes in the UAE. Fraudsters target expats and resi...

Investment Scams in India

Investment fraud is one of the fastest-growing cybercrimes in India, with victims losing lakhs to fa...

Fake Delivery Scams in India

Fake delivery SMS scams are surging in India, with fraudsters impersonating Amazon, Flipkart, FedEx,...

Romance Scams in India

Romance scams cost Indian victims crores each year. Fraudsters create fake profiles on Facebook, Ins...

Crypto Scams in India

Crypto scams are exploding in India, with fraudsters creating fake trading apps, impersonating Binan...

Government Impersonation Scams in India

Government impersonation scams — where fraudsters pose as CBI officers, telecom regulators (TRAI), o...

Lottery Scams in India

Lottery scams remain one of the most common frauds in India, with fraudsters faking KBC (Kaun Banega...