Sometimes, trusted contacts misuse shared OTPs, PINs, or banking info, leading to unauthorized withdrawals or loans in your name.

Criminals share fake bank details pretending to be vendors or relatives, tricking victims into sending money to fraudulent accounts.

Fraudsters offer fake job opportunities and ask for registration fees or personal details, only to vanish once the money is paid.

Charging your phone at public USB ports can expose your data. Hackers embed malware in these ports to steal your information while your device charges.

Cybercriminals create fake social media profiles to impersonate someone you know and then ask for money, personal information, or OTPs under false pretenses.

Scammers send or display malicious QR codes that, when scanned, either deduct money from your account or trick you into revealing sensitive data.

Scammers run fake ads on search engines posing as real brands. Clicking on these misleading links can lead to phishing sites or tech support scams.

Fraudsters convince your mobile provider to issue a duplicate SIM, giving them control of your calls and SMS—letting them intercept OTPs and access your accounts.

Scammers ask you to install screen sharing apps to “help” you, but secretly monitor and access your private info, including banking credentials and OTPs.

Devices are secretly placed on ATMs to copy your card data and PIN. This cloned data is later used to withdraw money or make fraudulent purchases.

Fake websites or social media ads lure you with deals, but once you pay, the item never arrives—or you receive counterfeit products with no way to claim a refund.

Criminals pose as bank officials, police, or customer care and call to trick you into revealing OTPs, PINs, or account details under fake threats or offers.

Spoofed or misleading emails appear genuine, urging you to click malicious links, transfer funds, or share personal details.

Fraudsters impersonate bank representatives on WhatsApp or other apps, luring users into sharing OTPs or clicking harmful links.

Scammers use fake documents to apply for loans in your name, leaving you with the burden of repayment and a damaged credit score.

Scam betting apps or websites promise guaranteed returns. Once you deposit money, the scammers disappear or rig results.

Criminals pose as healthcare officials, calling with fake vaccine slot bookings to steal your identity or demand payment.

Fake websites offer COVID test bookings and collect payments or personal info, without delivering any real service.

Fake websites offer COVID test bookings and collect payments or personal info, without delivering any real service.

Scammers pretend to offer government subsidies or welfare schemes and ask for money, documents, or bank details to ‘process’ the claim.

Victims are offered remote jobs with high pay, but are asked to pay deposits or buy kits—only to find the job doesn’t exist.

Cybercriminals exploit unsecured public Wi-Fi to intercept your data, steal passwords, or plant malware on your device.

Scammers post attractive but fake ads for products or services. Once paid, the items are never delivered or are completely different.

Fraudsters promise instant low-interest loans but demand processing fees or documents upfront, then disappear without delivering the loan.

You get a call to “activate” your credit card, but it's a trick to collect sensitive card details and use them for fraudulent purchases.

Scammers pose as bank reps offering a credit limit upgrade, asking for card details and OTPs—then use them to make unauthorized transactions.

Criminals misuse your Aadhar details to open bank accounts, get SIM cards, or apply for loans, putting your identity at risk.

Scammers lure users with cashback offers that require clicking a link or installing an app—leading to data theft or financial loss.

Fake websites or apps show unbelievable discounts. Users pay in advance but either receive fake products or nothing at all.

Fraudsters fake donation drives during disasters or festivals, appealing to emotions to collect money under false pretenses.

Fraudsters take loans using your fixed deposit (FD) as collateral by forging documents or misusing your bank credentials.

Scammers trick users into downloading apps that secretly steal personal data, track activities, or gain control over banking details.

Unregistered loan apps offer instant money but harass borrowers with high interest, blackmail, or data threats if payments are delayed.

Your card’s data is copied using hidden skimmers or devices, and then used to create a duplicate card for unauthorized transactions.

Fake apps generate false payment confirmations or edited screenshots to trick sellers into believing payment was made.

Posing as bank agents, fraudsters promise to waive your credit card fee and then request OTPs or card details for fraudulent use.

You receive a message claiming you won a lottery—but to ‘claim’ it, you're asked to pay taxes or share sensitive info. The prize never comes.

Disguised as business opportunities, these scams push you to invest and recruit others. In reality, only those at the top earn while others lose money.

Fraudulent platforms sell fake or non-existent products. Once payment is made, customer support vanishes and refunds are impossible.

Fake links are sent via email, SMS, or social media to trick users into entering sensitive data. These links often mimic trusted brands to steal your passwords, OTPs, or banking details.