Weekly digest

11 Aug–17 Aug 2025

11 Aug–17 Aug 2025: 118 scam alerts in this weekly roundup. Top pattern: Investment & trading group scam.

Alerts this week

118

Top patterns

  • Investment & trading group scam37×
  • Government / police impersonation29×
  • Loan & credit card scam22×

What to watch for

  • Investment & trading group scam

    No legitimate broker promises guaranteed returns or runs trading from a chat group.

    Example alert →
  • Government / police impersonation

    Government agencies never demand money over phone. Verify by calling the official number from the official website.

    Example alert →
  • Loan & credit card scam

    Real lenders deduct fees from the loan, never ask you to pay upfront. Never install screen-share apps for ‘verification’.

    Example alert →
  • Courier or parcel scam

    Real police never demand money over phone or video call. Hang up and call 1930.

    Example alert →
  • UPI & payment trick

    You only enter your UPI PIN to send money, never to receive it. Read the screen carefully.

    Example alert →

Highlights