Call Centre IRS Scam
Massive operations in Mumbai/Thane posing as US tax officials to extort millions from taxpayers.
View NewsSIM Card KYC Scam
CBI December 2025 crackdown on SMS mafias using fake SIMs for OTP theft and money laundering.
View NewsAadhaar Data Scandals
Ongoing reports of leakages via third-party govt portals, despite UIDAI's Dec 2025 Parliament assurance of central security.
View NewsFake Loan App Scams
Extortion rackets using morphed images to blackmail borrowers; 3,800+ cases reported by early 2025 in Tamil Nadu alone.
View NewsCryptocurrency Ponzi Schemes
December 2025 recovery of $200M from BitConnect wallets; global "Strike Forces" dismantling investment fraud rings.
View NewsUPI Fraud Rings
6.32 lakh incidents in FY 24-25; NPCI implements new mandatory "Beneficiary Bank Name" checks as of June 2025.
View NewsJob Offer Email Scams
Fake work-from-home offers targeting desperate youth; December 2025 advisory against US Visa/Job rackets.
View NewsFake Trading App Scams
72-year-old duped of ₹35 crore in Dec 2025 via fake stock portals; scammers use "VIP access" as bait.
View NewsOnline Matrimonial Fraud
Hyderabad woman cheated of ₹3.38 lakh (Dec 2025) via a fake UK doctor profile; "Customs Fee" remains the main hook.
View NewsQR Code Payment Scams
Delhi Dec 2025: 19-year-old arrested for using AI to edit merchant QR codes and divert payments to Rajasthan accounts.
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