Complaints
500 complaints
| Complaint | Fraud type | Amount | Filed | Location | Risk |
|---|---|---|---|---|---|
| C-00421 | CARD FRAUD | ₹1,66,236 | 08 Sept 2026 07:08 IST | Hyderabad, Telangana | Not analysed |
| C-00184 | UPI FRAUD | ₹1,02,951 | 08 Sept 2026 03:09 IST | Mumbai, Maharashtra | Not analysed |
| C-00014 | JOB SCAM | ₹1,08,376 | 07 Sept 2026 19:07 IST | Chennai, Tamil Nadu | Not analysed |
| C-00017 | JOB SCAM | ₹2,01,873 | 07 Sept 2026 16:22 IST | Delhi, Delhi | Not analysed |
| C-00467 | PHISHING | ₹2,35,005 | 07 Sept 2026 10:50 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00317 | UPI FRAUD | ₹1,06,827 | 07 Sept 2026 08:19 IST | Mumbai, Maharashtra | Not analysed |
| C-00395 | CARD FRAUD | ₹5,90,120 | 07 Sept 2026 08:16 IST | Ahmedabad, Gujarat | Not analysed |
| C-00488 | CARD FRAUD | ₹1,32,083 | 07 Sept 2026 07:56 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00255 | PHISHING | ₹3,21,831 | 07 Sept 2026 06:48 IST | Bengaluru, Karnataka | Not analysed |
| C-00275 | CARD FRAUD | ₹4,87,444 | 07 Sept 2026 06:34 IST | Hyderabad, Telangana | Not analysed |
| C-00313 | INVESTMENT SCAM | ₹44,65,801 | 06 Sept 2026 19:30 IST | Chennai, Tamil Nadu | Not analysed |
| C-00332 | QR FRAUD | ₹31,966 | 06 Sept 2026 08:28 IST | Hyderabad, Telangana | Not analysed |
| C-00254 | JOB SCAM | ₹41,374 | 05 Sept 2026 12:48 IST | Hyderabad, Telangana | Not analysed |
| C-00126 | PHISHING | ₹20,462 | 05 Sept 2026 04:57 IST | Ahmedabad, Gujarat | Not analysed |
| C-00350 | UPI FRAUD | ₹2,59,034 | 05 Sept 2026 03:10 IST | Ahmedabad, Gujarat | Not analysed |
| C-00064 | QR FRAUD | ₹1,25,976 | 05 Sept 2026 01:29 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00240 | QR FRAUD | ₹1,08,705 | 05 Sept 2026 00:23 IST | Bengaluru, Karnataka | Not analysed |
| C-00461 | QR FRAUD | ₹1,43,735 | 05 Sept 2026 00:06 IST | Ahmedabad, Gujarat | Not analysed |
| C-00456 | INVESTMENT SCAM | ₹42,37,599 | 04 Sept 2026 19:19 IST | Ahmedabad, Gujarat | Not analysed |
| C-00424 | CARD FRAUD | ₹20,56,403 | 04 Sept 2026 07:12 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00078 | UPI FRAUD | ₹5,10,138 | 04 Sept 2026 03:24 IST | Mumbai, Maharashtra | Not analysed |
| C-00481 | QR FRAUD | ₹1,32,052 | 03 Sept 2026 23:46 IST | Ahmedabad, Gujarat | Not analysed |
| C-00331 | INVESTMENT SCAM | ₹30,13,664 | 03 Sept 2026 20:47 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00037 | JOB SCAM | ₹1,10,834 | 03 Sept 2026 18:07 IST | Mumbai, Maharashtra | Not analysed |
| C-00040 | JOB SCAM | ₹1,51,465 | 03 Sept 2026 12:04 IST | Chennai, Tamil Nadu | Not analysed |