Complaints
500 complaints
| Complaint | Fraud type | Amount | Filed | Location | Risk |
|---|---|---|---|---|---|
| C-00304 | CARD FRAUD | ₹91,167 | 03 Sept 2026 07:17 IST | Bengaluru, Karnataka | Not analysed |
| C-00484 | QR FRAUD | ₹40,448 | 03 Sept 2026 06:40 IST | Ahmedabad, Gujarat | Not analysed |
| C-00019 | UPI FRAUD | ₹1,11,532 | 02 Sept 2026 19:42 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00473 | JOB SCAM | ₹57,195 | 02 Sept 2026 18:28 IST | Chennai, Tamil Nadu | Not analysed |
| C-00175 | PHISHING | ₹2,19,811 | 02 Sept 2026 15:36 IST | Delhi, Delhi | Not analysed |
| C-00066 | CARD FRAUD | ₹3,29,022 | 02 Sept 2026 13:44 IST | Delhi, Delhi | Not analysed |
| C-00469 | UPI FRAUD | ₹3,43,293 | 02 Sept 2026 11:59 IST | Hyderabad, Telangana | Not analysed |
| C-00364 | PHISHING | ₹12,98,393 | 02 Sept 2026 08:07 IST | Chennai, Tamil Nadu | Not analysed |
| C-00199 | UPI FRAUD | ₹1,03,392 | 02 Sept 2026 06:07 IST | Ahmedabad, Gujarat | Not analysed |
| C-00433 | QR FRAUD | ₹75,019 | 02 Sept 2026 01:09 IST | Hyderabad, Telangana | Not analysed |
| C-00291 | JOB SCAM | ₹2,18,174 | 01 Sept 2026 20:47 IST | Mumbai, Maharashtra | Not analysed |
| C-00132 | INVESTMENT SCAM | ₹4,39,054 | 01 Sept 2026 20:45 IST | Bengaluru, Karnataka | Not analysed |
| C-00052 | CARD FRAUD | ₹37,05,872 | 01 Sept 2026 09:15 IST | Mumbai, Maharashtra | Not analysed |
| C-00379 | CARD FRAUD | ₹7,95,394 | 01 Sept 2026 08:45 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00153 | UPI FRAUD | ₹1,82,101 | 01 Sept 2026 03:23 IST | Delhi, Delhi | Not analysed |
| C-00219 | QR FRAUD | ₹53,441 | 01 Sept 2026 02:18 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00412 | QR FRAUD | ₹2,13,791 | 01 Sept 2026 01:41 IST | Ahmedabad, Gujarat | Not analysed |
| C-00258 | JOB SCAM | ₹1,31,865 | 31 Aug 2026 20:02 IST | Hyderabad, Telangana | Not analysed |
| C-00131 | JOB SCAM | ₹88,437 | 31 Aug 2026 18:08 IST | Bengaluru, Karnataka | Not analysed |
| C-00215 | PHISHING | ₹5,70,126 | 31 Aug 2026 13:10 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00261 | CARD FRAUD | ₹78,482 | 31 Aug 2026 04:40 IST | Ahmedabad, Gujarat | Not analysed |
| C-00464 | UPI FRAUD | ₹4,47,512 | 31 Aug 2026 01:50 IST | Chennai, Tamil Nadu | Not analysed |
| C-00178 | INVESTMENT SCAM | ₹1,53,99,030 | 30 Aug 2026 19:40 IST | Chennai, Tamil Nadu | Not analysed |
| C-00453 | JOB SCAM | ₹28,341 | 30 Aug 2026 15:49 IST | Mumbai, Maharashtra | Not analysed |
| C-00345 | INVESTMENT SCAM | ₹13,78,694 | 30 Aug 2026 10:40 IST | Hyderabad, Telangana | Not analysed |