Complaints
500 complaints
| Complaint | Fraud type | Amount | Filed | Location | Risk |
|---|---|---|---|---|---|
| C-00054 | UPI FRAUD | ₹1,79,468 | 13 Sept 2026 23:24 IST | Delhi, Delhi | High77.7 / 100 |
| C-00321 | UPI FRAUD | ₹87,229 | 13 Sept 2026 19:24 IST | Hyderabad, Telangana | Not analysed |
| C-00102 | INVESTMENT SCAM | ₹79,52,546 | 13 Sept 2026 00:24 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00470 | PHISHING | ₹6,63,275 | 12 Sept 2026 16:28 IST | Hyderabad, Telangana | High72.9 / 100 |
| C-00303 | PHISHING | ₹1,97,537 | 12 Sept 2026 15:34 IST | Chennai, Tamil Nadu | Not analysed |
| C-00301 | JOB SCAM | ₹1,24,653 | 12 Sept 2026 02:48 IST | Bengaluru, Karnataka | Not analysed |
| C-00164 | CARD FRAUD | ₹6,97,259 | 11 Sept 2026 12:27 IST | Mumbai, Maharashtra | Not analysed |
| C-00031 | CARD FRAUD | ₹1,86,765 | 11 Sept 2026 06:48 IST | Bengaluru, Karnataka | Not analysed |
| C-00430 | PHISHING | ₹68,265 | 11 Sept 2026 06:36 IST | Chennai, Tamil Nadu | Not analysed |
| C-00098 | UPI FRAUD | ₹1,85,736 | 11 Sept 2026 05:28 IST | Bengaluru, Karnataka | Not analysed |
| C-00197 | CARD FRAUD | ₹2,06,528 | 11 Sept 2026 04:27 IST | Chennai, Tamil Nadu | Not analysed |
| C-00172 | JOB SCAM | ₹54,513 | 11 Sept 2026 04:11 IST | Delhi, Delhi | Not analysed |
| C-00253 | QR FRAUD | ₹1,58,985 | 11 Sept 2026 01:11 IST | Ahmedabad, Gujarat | Not analysed |
| C-00042 | PHISHING | ₹3,45,235 | 10 Sept 2026 16:55 IST | Delhi, Delhi | Not analysed |
| C-00046 | UPI FRAUD | ₹1,73,399 | 10 Sept 2026 02:49 IST | Hyderabad, Telangana | Not analysed |
| C-00320 | JOB SCAM | ₹2,00,502 | 09 Sept 2026 20:47 IST | Chennai, Tamil Nadu | Not analysed |
| C-00486 | CARD FRAUD | ₹1,09,698 | 09 Sept 2026 16:38 IST | Chennai, Tamil Nadu | Not analysed |
| C-00180 | JOB SCAM | ₹38,055 | 09 Sept 2026 10:15 IST | Ahmedabad, Gujarat | Not analysed |
| C-00162 | UPI FRAUD | ₹29,727 | 09 Sept 2026 05:13 IST | Delhi, Delhi | Not analysed |
| C-00380 | JOB SCAM | ₹1,65,060 | 09 Sept 2026 01:26 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00021 | INVESTMENT SCAM | ₹50,58,610 | 08 Sept 2026 20:22 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00136 | UPI FRAUD | ₹2,82,193 | 08 Sept 2026 19:12 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00429 | PHISHING | ₹1,82,359 | 08 Sept 2026 16:36 IST | Bengaluru, Karnataka | Not analysed |
| C-00089 | PHISHING | ₹93,094 | 08 Sept 2026 15:44 IST | Delhi, Delhi | Not analysed |
| C-00161 | INVESTMENT SCAM | ₹11,52,428 | 08 Sept 2026 15:26 IST | Ahmedabad, Gujarat | Not analysed |