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ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Most organisations track scams. We track the scammers.
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Fake emails or messages impersonate PayPal to trick users into sharing login information or sending money through fraudulent requests.
21 maj 2024 · India is witnssing a rapid rise of online scam. Here is a guide on what to do if you fall victim to an online scam and how to protect yourself from potential fraudsters.
8 lis 2023 · Indians receive an average of 12 fake messages per day and spend 1.8 hours per week identifying them. Shockingly, 82% of Indians have fallen victim to these scams. The most common types of scams reported are fake job notifications/offers and bank alert messages.
18 lut 2024 · AePS frauds made up 11 per cent of cyber scams in India last year, as per government data.
21 lis 2024 · Cyberattacks in India are increasing by the day with criminals coming up with new modus operandi. In 2023, Indians lost Rs 120.30 crore to digital arrest scams, Rs 1,420.48 crore in trading scams, Rs 222.58 crore in investments scams and Rs 13.23 crore in romance/dating scams.
Cyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved a retired government employee losing 23.26 lakh. Telangana received 89,783 cyber crime complaints in 2023, with courier frauds targeting retired employees and housewives being prominent.