Critical
KYC Scams
Fake bank KYC update link
A message threatens account blocking unless KYC is updated through an external link.
Recent Scam Alerts
Track common fraud patterns reported by users and reviewed by ScamGuard admins. Always verify through official channels before paying, clicking, installing, or sharing personal details.
High
Job Scams
Work-from-home job registration fee
Fake recruiters offer instant selection and demand registration, equipment, or training fees.
High
Loan Scams
Instant loan app advance fee
Loan messages promise quick approval and ask for processing fees or APK installation.
High
Investment Scams
Guaranteed profit trading group
Fraudsters use WhatsApp or Telegram groups to promise fixed daily returns and pressure users to invest quickly.
High
UPI Payment Fraud
UPI refund collect request
A caller claims to send a refund but asks the victim to approve a collect request with UPI PIN.
Medium
Courier Scams
Fake parcel delivery payment link
A parcel message asks for a small delivery or customs fee through a suspicious link.
High
Phishing Links
Fake courier KYC link demanding payment
Messages claiming parcel delivery is blocked unless a small payment is made are commonly used for phishing.
High
Job Scams
Paid registration fake job offer
Fraudsters offer urgent jobs and demand registration or equipment fees before onboarding.