ScamDekho Blog – Latest Scam Awareness Articles

Is This Number a Scam? How to Check Unknown Mobile Number Online

Every day, thousands of people receive calls from unknown mobile numbers. Some calls are genuine, but many are spam, fra...

Fake PhonePe Transaction: How to Spot It, Verify It, and Never Get Fooled

You just sold something. The buyer shows you a PhonePe success screen. You hand over the goods. Later you open your app ...

Online Shopping Scams in India: Spot Fake Sites Before Paying Online

Every day, thousands of Indians lose their hard earned money to online shopping scams. From fake shopping sites offering...

Mahadev App Scam: The ₹6,000 Crore Betting Scam That Is Still Not Over

Two friends from a small city in Chhattisgarh built a betting app from Dubai. That app made ₹200 crore every single da...

What Information Is Safe to Share Online? A Real Guide for Indian Users

Let me be honest with you. Most of us never really think about what we share online until something goes wrong. A scam c...

Deepfake Scam in India: How AI Is Being Used to Cheat You

A father in Pune gets a WhatsApp call. The voice on the other end is his son. Same tone. Same accent. Same way of saying...

How to Report a Scam Call or Fraud Number in India (Step-by-Step)

Just got a suspicious call from someone claiming to be a bank officer, CBI agent or courier company? You are in the righ...

WhatsApp Bans 9,400 Accounts Linked to Digital Arrest Scams: Supreme Court Told

WhatsApp has banned over 9,400 accounts connected to digital arrest scams in India. The government revealed this in fron...

How to Verify a Company Before Joining or Paying in India (2026)

You got a job offer. Or maybe someone is asking you to pay before your first day. It looks real. The logo is there. The ...

Matrimonial Scam in India: Fake Profiles, NRI Fraud and How to Stay Safe

A woman from Mumbai was talking to a man named Michael Williams on BharatMatrimony. He said he was from the UK. They tal...

Online Gaming Scams in India: Free Fire, BGMI and Roblox Frauds

Akshay Kumar recently revealed that his own daughter was targeted by scammers while playing an online game. If it can ha...

Identity Theft in India: What It Is, How It Happens and What to Do

A 34 year old man from Rajasthan woke up one morning to find police at his door. It was not a one time thing. Over the n...

How Law Enforcement Investigates Cyber Scams in India: The Complete Process

You filed a complaint. The police took your details. And then… silence. Most scam victims have no idea what happens af...

Cyber Crime Helpline Number India: Call 1930 to Report Online Fraud

Got scammed online? Call 1930 immediately. Seriously, do not wait even five minutes. This is India’s official cyber cr...

Screen Sharing Scam in India: AnyDesk Fraud That Can Empty Your Bank Account

A senior citizen in Mumbai lost ₹9.26 lakh in a single phone call. The caller said he was from a telecom company. He a...

Fake Customer Care Scam in India: One Google Search Can Cost You Lakhs

Your UPI payment just failed. Your flight got rescheduled. Your new washing machine stopped working two days after deliv...

WhatsApp Wedding Invite Scam: One Tap Can Empty Your Bank

It is peak wedding season in India, and your WhatsApp is flooded with shaadi cards from relatives, old college friends, ...

FedEx & DHL Parcel Scam in India: How “Your Parcel Is Stuck” Call Steals Your Money

Imagine this. You are in the middle of a normal workday and your phone rings. A robotic voice says, “Your FedEx packag...

Fraud Pattern Alert: Multiple Complaints Reported Across Maharashtra, Karnataka and Goa

Multiple individuals have reported being cheated by someone following the same pattern of behavior. The alleged fraud in...

Fake UPI Payment Apps in India: How to Spot Fake PhonePe & GPay

Last month, a mobile shop owner in Bengaluru’s Rajajinagar handed over a phone to a customer who showed a “Payment S...

How to Verify UPI Transaction ID Online (Step-by-Step Guide 2026)

Disclaimer: Everything shared in this article is strictly for learning purposes. We’re not providing financial or lega...

Top 10 Online Scams in India (2026) That Even Smart People Fall For

Let us tell you something that bothers us. In the last year alone, we have personally reviewed over 4,000 scam complaint...

Cyber Insurance in India: Will It Pay You Back After a UPI Scam?

I have spent the better part of three years reading cybercrime complaints and talking to victims of online fraud in Indi...

IPL 2026 Betting App Scam – How Fake Apps Are Stealing Crores

Every IPL season, millions of Indians glued to their screens become easy targets for a very specific kind of fraud. It d...

Is This URL Safe? 5 Free Ways to Check Any Link for Scams & Malware

Every day, millions of Indians receive links on WhatsApp, SMS, email, and social media. Some links are genuine. But many...

Fake Rent Agreement Scam India: How Fraudsters Take Advance and Disappear

Real Case: Shriram Natarajan, a 44-year-old Mumbai resident, was browsing for a 2BHK flat on the NoBroker app when he fo...

OLX & Facebook Marketplace Scam India: Fake Advance Payment Tricks

Real Case: Ankur Dutta, a 30-year-old from Hyderabad, was trying to sell his motorcycle on OLX. A buyer claiming to be a...

UPI QR Code Scam: How Fake QR Scanners Are Stealing Money in India (2026)

Quick Answer: A fake UPI QR code scam tricks you into scanning a QR code that sends money to the scammer instead of rece...

Why Is Your Bank Account Frozen Without Warning & How to Get It Back

Your UPI stops working. Bank app shows “Debit Freeze Applied.” No warning. No reason. Money stuck. EMIs failing. You...

Fake Aadhaar PAN Update Scam India 2026: How to Protect Yourself

A WhatsApp message arrives on your phone. It says: “Dear Customer, your Aadhaar card details need to be updated immedi...

Fake PhonePe Screenshot: 7 Ways to Catch It Before You Lose Money

A man checked into a luxury hotel in Gurugram in October 2025. He stayed for four months. He paid nothing. Every week, h...

Fake Offer Letter Detection: How to Verify a Job Offer Letter Online Using Company Details

Fake job offer scams are growing at a rapid pace in India, targeting freshers, job seekers, and those interested in work...

Mule Account Scam India: Your Bank Account Used for Fraud

A stranger offers you ₹5,000. All you have to do is let them use your bank account for a few transactions. No hacking....

Telegram Task Scam India: Fake Work From Home Jobs And How to Recover Money

You get a message out of nowhere. “Hi, I have a part-time job opportunity for you. Simple tasks, no joining fee. You c...

SIM Swap Scam India: What It Is, Warning Signs and How to Stay Safe

Your phone shows “No Service.” You think — network problem. You restart your phone. Still nothing. You put it asid...

How to Recover Money Lost in Online Scam in India (Step-by-Step Guide 2026)

The number of online scams in India has risen significantly in recent years. This has affected people of all ages. From ...

10 Ways to Check Fake Job Offer in India Before You Get Scammed

Getting a job offer feels good. Especially when the salary is decent and the company sounds legitimate. But here is some...

KYC Scam in India: Fake Bank Messages That Are Stealing Your Money

Your phone buzzes. A message from what looks like your bank: “Dear Customer, your KYC is expired. Your account will be...

E-Challan Scam in India: How to Check Fake Traffic Challan Messages Easily

You get a message on your phone. “A traffic challan of ₹1,200 has been issued against your vehicle. Pay immediately ...

AI Voice Cloning Scam in India: When the Caller Sounds Exactly Like Your Family Member

Your phone rings. You answer. It is your son’s voice — panicked, crying: “Papa, I have been in an accident. I am ...

Pig Butchering Scam in India: How Fake Trading Apps Stole ₹14,000 Crore

You get a WhatsApp message from an unknown number. Wrong number, it seems. The person is friendly. Educated. Well-spoken...

How to Report a Cyber Crime in India: Complete Step-by-Step Guide (2026)

You just realised you have been scammed. Money is gone. You are panicking. You do not know what to do first. Take a brea...

Donation Scams in India: How Fake NGOs and Charity Frauds Are Stealing From Kind-Hearted Indians

A child with cancer. A flood-hit village. A soldier’s family in need. A WhatsApp message arrives with an emotional pho...

Fake Work From Home Jobs in India: How Scammers Are Targeting Students and Homemakers

You are scrolling through WhatsApp. A message pops up: “Work from home. No experience needed. Earn ₹5,000 per day. ...

Like YouTube Videos And Earn Money Scam: How Indians Lost Crores

“A Gurugram IT engineer lost ₹42 lakh. A Pune doctor lost ₹24 lakh. A Greater Noida man lost ₹51 lakh. All from ...

Fake Online Shopping Websites in India: How to Identify Them Before You Lose Money

The discount looked too good to ignore. A brand new iPhone at ₹12,000. A Nike sneaker pair for ₹899. A saree that no...

Fake Loan App Scam India: How to Identify Them and Protect Yourself

You need money urgently. Rent is due. A medical bill is pending. Your salary is still a week away. You search online and...

Fake PhonePe Screenshot — Real Examples And How to Verify Payments Safely

PhonePe has completely changed the way India pays. No more carrying cash. No more “exact change nahi hai” moments. J...

UPI Collect Request Scam: How Scammers Steal Money Without OTP (Step-by-Step Guide)

India has grown a lot in digital payments. Apps like PhonePe, Google Pay, and Paytm have made it super easy to send and ...

20 Text Message Scams in India (2026): Real SMS Examples, How to Check And Report Fraud

Text message scams are becoming one of the fastest-growing cyber frauds in India. Every day, thousands of people receive...

How to Check If a UPI Payment Screenshot Is Real or Fake (Free Method)

Fake UPI payment screenshot scams are silently destroying small businesses across India. Every day, shopkeepers, freelan...

Fake Electricity Bill Disconnection Scam — How It Works and How to Stay Safe

One of the most common cyber scams in India is electricity bill scams. Every day, thousands of people receive fake messa...

Top 7 Phone And SMS Scams in India (2026) — Do Not Fall for These Tricks

Mobile phones have changed the way we live. Today, a single phone can handle calls, messages, banking, shopping, and so ...

LPG Cylinder Scam on WhatsApp: Thousands of Indians Are Losing Money Without Even Realising It

Cooking gas is one of the most important requirements for the Indian public. There are millions of families that rely on...

BC/EBC Scholarship Fake Portal Warning 2026 — How to Stay Safe in India

Scholarships for Backward Class (BC) and Economically Backward Class (EBC) students are intended to encourage educationa...

Fake UPI Payment Screenshot Scam: Complete Guide for Indian Shopkeepers

In March 2026, a kirana store owner in Ghaziabad handed over ₹2,400 worth of groceries after a customer showed a “Pa...

Fake Offer Letters in the Name of Google, Amazon And Infosys — Real Examples

Online job scams are rising at a rapid rate in India. Every year, thousands of job seekers receive fake job offer letter...

Is This Link Safe? How to Check a Suspicious URL Before Clicking

The internet has made life simpler and easier in many ways, from doing our daily shopping and banking to communicating w...

What Is a Digital Arrest Scam And How to Protect Yourself

In recent years, cybercriminals in India have evolved beyond fake lottery calls and phishing emails. A new and more psyc...

Fake Offer Letter Check Online Free in India – Step-by-Step Verification Guide (2026)

Getting a job offer feels exciting. But in India, fake job offer letter scams are increasing rapidly. Scammers send prof...

Fake Scheme Portals Are Defrauding Users-How to Spot Scams on Government Sites

In India, government schemes are made to help citizens with financial assistance, job opportunities, housing benefits, s...

Fake Job Offer Letter Scam India 2026 — Verify Any Company Free

Getting a job offer is exciting. After weeks or months of applying, when an email arrives with the subject line “Congr...

Latest Online Scams in India (2026): New Fraud Trends You Must Know

India is going through a massive digital transformation. From UPI payments to online shopping and remote jobs, almost ev...

Common digital banking fraud types growing in India (avoid these mistakes)

What’s‍‌‍‍‌‍‌‍‍‌ really crazy is that nowadays you can pretty much do all your b...

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