Indian scammer list. Examples: Bank Account / Payment Wall...
Indian scammer list. Examples: Bank Account / Payment Wallet / SIM / Gas / Electricity / KYC update, impersonation as Government official, sextortion etc. Indian coal allocation scam The coal allocation scam, dubbed in the media as Coalgate, is a major political scandal concerning the Indian government's allocation of the nation's coal deposits to public sector enterprise (PSEs) and private companies. A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director, Guarav Gupta, to forward tens of millions of scam calls to American consumers. The State Bank of India (SBI), ICICI Bank, and HDFC Bank had the most incidences of over 50,000 frauds that affected Indian institutions in the recent 11 fiscal years. Topping the list for India is Orhan Awatramani, also known as Orry. . Ten shocking Indian scammer cases targeting U. Click for Indian scammer numbers! Post content related to the Indian scammers who claim to be part of Microsoft tech support. Authored by Anuradha, Sakshi Jaiswal In 2024, scams in India have continued to evolve, leveraging sophisticated methods and technology to exploit These scams range from fake TRAI calls, customs parcel scams, and impersonation of police officers to fraudulent investment schemes and KYC-related phishing. The Fodder Scam was a corruption scandal in the eastern Indian state of Bihar that involved the loss of nearly $9. House hunters searching for rental homes online in Bengaluru are being warned about a new cyber fraud targeting unsuspecting tenants. Jul 10, 2025 · List of Scammer’s Phone Numbers 1 2 3 4 5 The following is a list of proven scandals in India since independence, including political, financial and corporate scandals. 2016 Bihar school examination scandal. McAfee has released a list of top 10 ‘riskiest’ Indian celeb names that are often exploited for online scams. Global online protection company McAfee unveiled its annual ‘Celebrity Hacker Hot List 2024’, identifying Indian celebrities whose names generate the “riskiest” online results. Strategy India’s advocates assist victims with FIRs, asset recovery, and court action across India. Recently the prime minister of India issued an advisory about digital arrest scams and asked people to be careful. S. A massive admission and recruitment scam in Madhya Pradesh involving politicians, officials, and students manipulating exam results. Vijay Mallya Scam – Rs. His sudden rise in popularity, association with other high-profile celebrities, and surge in content have made his name an appealing one to scammers The Indian Government has declared war on the digital arrest scam which has grown manifold in recent years. Use this detailed checklist to identify red flags Indian Scammer Names revealed! Learn how to spot and report scammers using fake identities in global fraud operations. India is currently ranked 10th on the World Cybercrime Index, reflecting a sharp increase in online fraud and cybercrime cases across the country. From fake fintech apps to billionaire frauds, here are India's biggest scams shaking investor trust. The article provides an insight into the biggest scams in India. Discover key findings and collaborative efforts to combat these scams. 2 lakh crore in 2025, amounting to amount to 0. Identify red flags, common scam tactics, and avoid falling for tech support, IRS, and banking scams. During the 1980s and 1990s, the Bofors scandal involved a huge weapons-contracting political controversy between India and Sweden. 4 billion from the government treasury. Chakshu facilitates citizens to report the suspected fraud communications with the intention of defrauding telecom service users for cyber-crime, financial frauds, non-bonafide purpose like impersonation or any other misuse through Call, SMS or WhatsApp. Pages in category "Fraud in India" The following 46 pages are in this category, out of 46 total. 7 percent of India's GDP. From Vijay Mallya to PNB Scam, here are 10 of the biggest scams in India that shook the nation from its core. Scams are increasing rapidly in India. Scams originating from this number range from small-dollar tax scams to fake offers promising a free Dyson vacuum. Abdul Karim Telgi and his racket forged stamp papers, resulting in substantial revenue osses for the Indian government. Top Financial Scams in India 2025: List, Cases & Details. The Indian government has launched a new feature called “Report and Check Suspect” on its National Cyber Crime Reporting Portal, introducing a searchable database of known cyber scammers. My personal war against call centre scammers in India! Let's take them down one-by-one and stop these creeps from scamming foreigners and destroying India's There has been a sharp increase in “digital arrest” scams in India. Several international banks with operations in India have also reported scam cases totalling billions of rupees over the same period. 23 lakh in 2024, with the defrauded amount growing from Chakshu enables citizens to report suspected fraud communications like calls, SMS, or WhatsApp messages for cyber-crime, financial frauds, impersonation, and misuse. Look up spam phone numbers for free in India. The year, or decade, is when the scandal was first reported. In this post you found India’s Biggest Scams with detail analysis. The runners used the stored value cards to purchase money orders that they deposited into the bank account of another person. Harshad Mehta & Ketan Parekh Stock Market Scam – Rs. Fodder Scam – RS. The department last month brought grand jury charges against 56 people in India and the United States for "telefraud" scams run from fake call centers in India. India’s push for digital IDs has sparked a bonanza for criminals. CONCLUSION So this concludes the list of TOP 10 biggest Indian scams of all times. The call centers and their directors place the initial scam calls, and the VoIP 15 votes, 27 comments. The Vijay Mallya scam is one of the biggest bank scams in India. 9000 Crore. After being accused of fraud and money laundering in India, Mallya escaped and sought sanctuary in the United Kingdom in 2016. Indian Call Center Scam Checklist (PDF): 50+ Red Flags to Spot a Fraud Call Scammers operating from call centers, often based in India, use high-pressure tactics to trick victims into handing over money or personal information. Cases still being reported, but awareness has helped curb menace, says MHA official. This list may not reflect recent changes. citizens, exposing how global fraud networks evolved into a cross-border crisis. Use this detailed Indian call center scam checklist to spot fraud calls. Awareness is key to staying safe. Stay safe and informed. Find latest news from every corner of the globe at Reuters. Let’s explore the most common online scams, along with real-life examples and tips to help you avoid them. 5000 crores. An Initiative by SAFECOM Supported by BIG FM News NPCI unveils norms for banks to compensate AePS… Watch these scammers in action as they shamelessly try to hire Govind to scam foreigners and Indians with fake Tech Support, Amazon, Cash App, and PayPal scams. The India-based co-conspirators then loaded these cards with scam funds obtained from victims. The politics of India became increasingly bipolar in the run-up to the 2024 Indian general elections with two major alliances emerging; the incumbent National Democratic Alliance (NDA) and the opposition Indian National Developmental Inclusive Alliance (INDIA). com, your online source for breaking international news coverage. Below I list some of my experiences, top tips and the 27 most common things to look out for. JAIPUR: Rajasthan Agriculture Minister Kirori Lal Meena alleged a huge scam under the Pradhan Mantri Fasal Bima Yojana (PMFBY) stirring a political storm during the state assembly on Monday After 465% spike in 2024, MHA data shows digital arrest scams are on a decline in India Indians lost Rs 1,918 crore to digital arrest scams in 2024. Harshad Mehta borrowed a substantial amount of money from the banking system and used it to build a large fund for himself by creating authentic-looking fraudulent bank receipts. Cybercrime Report 2024: A recent report highlights alarming cyber fraud statistics in 2024, with WhatsApp leading. While some of the scams are never proven (such as the 2G scam), some have been under investigation for years. Scam call numbers have been identified by a group which has asked users to block these numbers to safeguard them. Manaswini Reddy of KVRR Law College, Osmania University. Explore a list of india's biggest scammer. In this article, we list the Indian Scammer Numbers you must avoid in 2025. 950 Crore. US makes an example of Indian call center scam artists with stiff sentences The worst offenders have been thrown behind bars for up to 20 years. A McAfee report says 90% of Indians are exposed to fake AI-generated celebrity endorsements, with victims losing an average of Rs 34,500 to deepfake scams Chakshu facilitates citizens to report the suspected fraud communications with the intention of defrauding telecom service users for cyber-crime, financial frauds, non-bonafide purpose like impersonation or any other misuse through Call, SMS or WhatsApp. As per data from the National Cybercrime Reporting Portal, the reported digital arrest scams and related cybercrimes have more than tripled, rising from 39,925 in 2022 to 1. High Profile Scams have been in our news time and again. Fraudsters use calls and messages to trick people. Take a look. Scammers are reportedly using AI-generated images of luxury Rising tide of scams in India: List of major frauds in 2024 Indian Cyber Crime Coordination Centre predicts that Indians could lose Rs 1. Written by Charlie Osborne, Contributing Writer Digital arrest scams are largely operated from well-organised, guarded scam centres in Southeast Asian nations such as Myanmar, Cambodia, and Laos where Indian nationals are lured in the name of better job opportunities and forced into scamming fellow Indians. Whether it's a fake tech support call, IRS scam, or banking fraud, these scammers follow predictable patterns. Cybercrimes and online frauds are rampant all across India and here are some of the major ones to watch out for. Introduction A scam in generic terms is known as fraudulent action, illegal activity or one that is a dishonest scheme. A lot of … How Indian call-centre scammers justified tricking Western victims out of hard-earned money. It has been published by Rachit Garg. true Does anyone have a reliable way to find these numbers? I’ve been looking for about 20 minutes now and they are all not working. This year A new McAfee survey shows how deepfakes are fuelling scams across India, with criminals using celebrity likenesses to lure victims into phishing sites, fake giveaways and money transfers. The initiative builds upon India’s broader cybersecurity efforts, which recently included blocking over Trending Safe and Dangerous Ways to Pay Online (Consumer Protection) HOW SCAMCHECK-INDIA CHAT-BOT WORKS OLX Scam OTP Scam Shopping on any Ecommerce Site?, Please type website address in box below and check the Trust Score of the Site. These scams are so big that affect millions of people at one go while simultaneously effecting the economy of the nation. Orry tops the list followed by Diljit Dosanjh and Alia Bhatt. We strongly advise you not to engage in any business or send funds to any of the websites listed below. Following the millennia old tradition of India, this forum promotes freedom of speech, plurality and open dialogue. Contact us for confidential guidance and professional legal services. Don’t provide legitimate services? Get a troll instead. For their services, the runners would earn a specific fee or a percentage of the funds. Get expert legal support for MLM scams, Ponzi schemes, network marketing scams, and direct selling frauds. Jun 6, 2025 · This list of top 17 common scams in India can save you or someone you know from falling a prey and getting dupped. If you have invested with any of these scam companies, This article is written by M. Prank Indian call center scams & flood their phone lines with calls. Bengaluru: A 68-year-old businessman fell prey to a digital arrest scam as crooks posing as officials from the Telecom Regulatory Authority of India (. India’s digital boom has made life easier but also opened up new ways for scammers to target unsuspecting users. In legal terms scam […] We go deep into the vast world of India’s scam call centers, meeting those behind the deception and the new breed of international scambaiters who are trying How to Protect Yourself Against Financial Frauds in India Protecting yourself from financial scams in India, or anywhere else, requires vigilance, awareness, and caution. BOFORS Scandal – Rs. Sep 30, 2025 · Even from the moment you get out of the airport you may be hit with people trying to scam you as "the unsuspecting tourist". 64 Crore. It is a one stop destination to discuss all the news, entertainment, science & technology, sports, history & culture, economy and geopolitics related to India. US authorities indicted several call centers in India and their directors for allegedly forwarding tens of millions of scam calls to US citizens. 9088, pkkay, 4tlloj, mse5, inmu3, 9jj45, sqgo, plau, 4cadji, inev,