Scam Types

Scam Alert Tech Support Impostors

Indian Tech Support Scam: Japanese Victims & CBI Crackdown

In a dramatic crackdown in May 2025, India’s Central Bureau of Investigation (CBI) dismantled a sophisticated cybercrime syndicate accused of scamming Japanese citizens through fake tech support calls.  The scam, designed with cruel precision, led victims to believe their computers were infected with viruses—only to be coerced into paying vast sums to criminal accounts in

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FedEx Scam Alert! Don’t Get Fooled

Courier Scam Alert: How to Spot and Avoid Fake FedEx and Delivery Scams

In recent years, courier scams have emerged as a significant threat in India, preying on unsuspecting individuals and exploiting their trust. This article explores the harrowing experience of Debashish Das, a 66-year-old resident of Bengaluru, who fell victim to a sophisticated courier scam that left him financially devastated. The Call That Changed Everything On November

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Business email compromise (bec) fraud alert

Business Email Compromise: A Real Story of Deception in India

In the bustling city of Mumbai, where businesses thrive on trust and efficiency, a company found itself caught in the web of a sophisticated scam that would shake its very foundation. This is the story of how a Business Email Compromise (BEC) attack targeted Shri Enterprises, a thriving manufacturing firm, and the lessons learned from

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Instant loan app scam

The Dark Side of Instant Loans: A Real Story of Illegal Lending Apps in India

In a bustling city like Mumbai, where dreams are chased and aspirations soar, a hidden menace lurks in the shadows—illegal lending apps. These apps promise quick loans with minimal paperwork, but for many, they lead to a nightmare. One such story is that of Priya Sharma, a 28-year-old marketing executive who found herself ensnared in

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