Complaints
500 complaints
| Complaint | Fraud type | Amount | Filed | Location | Risk |
|---|---|---|---|---|---|
| C-00200 | INVESTMENT SCAM | ₹1,74,07,550 | 25 Aug 2026 16:39 IST | Mumbai, Maharashtra | Not analysed |
| C-00155 | QR FRAUD | ₹38,062 | 25 Aug 2026 14:08 IST | Hyderabad, Telangana | Not analysed |
| C-00354 | CARD FRAUD | ₹12,91,536 | 25 Aug 2026 08:23 IST | Chennai, Tamil Nadu | Not analysed |
| C-00143 | CARD FRAUD | ₹6,24,069 | 25 Aug 2026 07:57 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00125 | QR FRAUD | ₹2,15,041 | 25 Aug 2026 03:47 IST | Hyderabad, Telangana | Not analysed |
| C-00366 | UPI FRAUD | ₹2,55,109 | 25 Aug 2026 01:30 IST | Mumbai, Maharashtra | Not analysed |
| C-00082 | UPI FRAUD | ₹5,70,064 | 25 Aug 2026 01:25 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00460 | PHISHING | ₹4,85,843 | 24 Aug 2026 21:00 IST | Chennai, Tamil Nadu | Not analysed |
| C-00009 | JOB SCAM | ₹27,907 | 24 Aug 2026 17:44 IST | Delhi, Delhi | High85.0 / 100 |
| C-00372 | JOB SCAM | ₹40,931 | 24 Aug 2026 10:26 IST | Hyderabad, Telangana | Not analysed |
| C-00411 | CARD FRAUD | ₹6,30,079 | 24 Aug 2026 06:14 IST | Mumbai, Maharashtra | Not analysed |
| C-00238 | INVESTMENT SCAM | ₹21,31,725 | 23 Aug 2026 18:31 IST | Ahmedabad, Gujarat | Not analysed |
| C-00383 | PHISHING | ₹4,96,320 | 23 Aug 2026 16:58 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00189 | QR FRAUD | ₹83,153 | 23 Aug 2026 01:20 IST | Delhi, Delhi | Not analysed |
| C-00422 | JOB SCAM | ₹1,72,740 | 22 Aug 2026 20:09 IST | Delhi, Delhi | Not analysed |
| C-00444 | JOB SCAM | ₹64,395 | 22 Aug 2026 13:51 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00438 | JOB SCAM | ₹1,33,499 | 21 Aug 2026 22:20 IST | Chennai, Tamil Nadu | Not analysed |
| C-00095 | INVESTMENT SCAM | ₹49,52,766 | 21 Aug 2026 22:01 IST | Bengaluru, Karnataka | Not analysed |
| C-00477 | UPI FRAUD | ₹1,19,947 | 21 Aug 2026 19:39 IST | Mumbai, Maharashtra | Not analysed |
| C-00045 | QR FRAUD | ₹1,05,853 | 21 Aug 2026 06:17 IST | Lucknow, Uttar Pradesh | Not analysed |
| C-00062 | UPI FRAUD | ₹1,24,395 | 21 Aug 2026 01:11 IST | Mumbai, Maharashtra | Not analysed |
| C-00222 | INVESTMENT SCAM | ₹11,49,245 | 21 Aug 2026 00:28 IST | Bengaluru, Karnataka | Not analysed |
| C-00278 | UPI FRAUD | ₹3,51,249 | 20 Aug 2026 22:58 IST | Hyderabad, Telangana | Not analysed |
| C-00270 | CARD FRAUD | ₹93,769 | 20 Aug 2026 18:19 IST | Chennai, Tamil Nadu | Not analysed |
| C-00051 | CARD FRAUD | ₹36,88,545 | 20 Aug 2026 10:04 IST | Lucknow, Uttar Pradesh | Not analysed |