Community Alert System

Stay One Step Ahead of Digital Fraud

Join 100,000+ members reporting suspicious activity, asking questions, and protecting each other from scams.

pardeep

• 2 months ago
warning Community Report
folder Digital

Online Shopping Fraud Case

Case of Online Fraud - A man created a fake online store and advertised products at very low prices. Many customers placed orders and paid money online, but no products…

admin

• 2 months ago
warning Community Report
folder Digital

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admin

• 2 months ago
warning Community Report
shopping_bag Shopping diversity_2 Social Media

Social Media Account Hacking Leads to Financial Fraud

Cybercriminals are targeting social media users by hacking accounts and impersonating them to request money from friends and family. Once access is gained, scammers send urgent messages asking for financial…

admin

• 2 months ago
warning Community Report
folder Bank folder Booking folder Digital

Lottery Scam Promises Big Wins, Delivers Losses

Fraudsters continue to lure victims with fake lottery winnings, claiming that they have won large cash prizes despite never entering any contest. Victims are asked to pay processing or tax…

admin

• 2 months ago
warning Community Report
folder Investment folder Phishing diversity_2 Social Media

QR Code Scam Tricks Users into Sending Money

A new type of digital payment fraud involves scammers sending QR codes to unsuspecting users under false pretenses. Victims are told that scanning the code will help them receive money,…

admin

• 2 months ago
warning Community Report
folder Investment folder Phishing shopping_bag Shopping diversity_2 Social Media

Online Marketplace Fraud Leaves Buyers Empty-Handed

Online shoppers are increasingly being targeted by fake sellers offering products at unusually low prices. These scams often appear on social media platforms or lesser-known e-commerce websites. Once payment is…

admin

• 2 months ago
warning Community Report
folder Phishing shopping_bag Shopping diversity_2 Social Media

Fake Job Offer Scam Targets Young Professionals

A growing number of young job seekers have reported falling victim to fraudulent job offers promising high salaries and remote work opportunities. Scammers typically reach out via email or messaging…

admin

• 2 months ago
warning Community Report
folder Identity Theft diversity_2 Social Media

Elderly Residents Targeted in Fake Bank Call Scam in West Delhi

Residents in several neighborhoods of West Delhi have reported a surge in fraudulent phone calls targeting senior citizens. According to multiple complaints, scammers are posing as bank officials and claiming…

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Prevention Checklist

  • check_circle Enable 2FA on all banking apps
  • check_circle Verify URLs before clicking