Online Shopping Fraud

Fraud Through Phishing Links

Vishing Calls

Fraud Using Online Marketplaces

ATM Card Skimming Fraud

Fraud Using Screen Sharing App/ Remote Access

SIM Swap/ SIM Cloning

Frauds by Compromising Credentials through Search Engines

Scam through QR Code Scam

Impersonation through social media

Juice Jacking – Stealing of Data Through Charging Cable

Online Job Fraud

Fake Account Number

Fraud through Email

Message App Banking Fraud

Fraudulent Loans with Stolen Documents

Betting Scam

Fake Vaccination Call

COVID Testing – Fake Online Sit

Fraudsters in the Pretext of Recovery Agents

Social Welfare Scheme Fraud

Work from Home Scams

Fraud Using Public Wi-Fi

Fake Advertisement/ Offer

Fake Loan Offer

Credit Card Activation Fraud

Credit Card Limit Upgradation Fraud

Safe Guarding your Aadhar Card

Online Fraud using Cashback Offers

Discount Frauds

Charity Frauds

Overdraft Against FD

Frauds Using Malicious Applications

Illegal Loan Financing Apps with Exorbitant Interest Rates and Harassment Tactics

Card Cloning at Merchant Outlets

Fraud Through Details shared with Known Persons/ Relatives/ Friends

Payment Spoofing Applications

Credit Card Annual Fee Waiver – Fake Offers

Lottery Fraud

Multi-level Marketing (MLM) Scams

Online Shopping Fraud