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Type of Scams or Frauds
Fraudsters are constantly evolving their tactics. Stay informed about the most prevalent online scams affecting people today.
Digital Arrest Fraud
Fake 'police' or officers claiming you are 'digitally arrested' and must pay fines immediately.
Investment & Crypto
Promises of impossibly high returns on fake trading platforms or bogus crypto investments.
Job / Employment
Fraudsters offer fake high-paying opportunities, demanding upfront 'training' fees.
Task / Like & Earn
Victims are paid initially for liking videos, then asked to 'invest' for premium assignments.
Courier / Customs
Fake calls from 'FedEx' or 'Customs' claiming illegal parcels are intercepted in your name.
Loan App Harassment
Unregistered apps provide small loans, then access contacts to morph photos and extort money.
Fake IPO Scam
Fake IPO websites or send fraudulent documents to lure investors with the promise of high returns.
Ponzi Scam
Scammers promise high returns, use new investors’ money to pay earlier ones, and keep the rest.
SEBI Registered Intermediaries
Fraudsters are constantly evolving their tactics. Stay informed about the most prevalent online scams affecting people today.
Broker
Misuse of trust, unauthorized trades, and commission-driven advice.
- Trading without client consent
- Excessive trading for brokerage
- Misleading or risky recommendations
- Hidden fees and charges
Research Analyst
Most investors don’t lose money in the market, they lose money trusting the wrong advisor
- Uses SEBI registration as credibility
- Shows fake or selective past performance
- Charges high research or subscription fees
- Gives risky tips or stops responding after payment
Investment Adviser
Before trusting an adviser, remember — it is your money, not theirs
- Uses SEBI registration to gain trust
- Promises safe or high returns
- Charges advisory or portfolio fees
- Gives unsuitable or risky investment advice
People Who Trusted Us
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How to File an Official Complaint
Take immediate action. Follow these step-by-step instructions to report financial fraud directly to the Indian Government and regulatory authorities.
National Cyber Crime
For UPI, Bank, Credit Card & Online Fraud
Call the Golden Hour Helpline
Dial 1930 immediately. If reported within 2 hours of the scam, banks have a high success rate of freezing the scammer's destination account.
Register Online
Visit the official portal at cybercrime.gov.in and select 'Report Financial Fraud'.
Keep Documents Ready
Ensure you have 6 months bank statement, transaction IDs, screenshots of chats, and the scammer's phone numbers/UPI IDs.
SEBI SCORES 2.0
For Stock Market, Trading App & Broker Scams
Verify Registration
SEBI only handles complaints against SEBI-registered brokers, mutual funds, and advisors. Unregistered entities must be reported to Cyber Crime.
Lodge on SCORES 2.0
Visit scores.sebi.gov.in and create an account using your PAN card and Aadhaar linked phone number.
Timeline & Resolution
The entity must respond within 21 days according to new SEBI regulations. Ensure you upload all contract notes and ledger statements.
Recent Scam Awareness
Stay ahead of online fraud with our latest expert analysis and safety guides.