The 120 most common scams in India
From students to grandparents: how each scam works, what it looks like and what to do. The guide grows from what people report in the community.
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- #24
Electricity disconnection tonight message
A message says your power will be cut tonight for an unpaid bill and gives a personal number to call.
Working adultsSMSWhatsAppFull guideBills, KYC and government services - #30
Fake traffic e-challan link or app
A message says you have an unpaid traffic fine and asks you to pay through a link or an app file.
Working adultsSMSWhatsAppFull guideBills, KYC and government services - #36
FASTag or LPG KYC update
A message says your FASTag or gas connection will be blocked unless you update KYC through a link or a call.
Working adultsSMSPhone callFull guideBills, KYC and government services - #109
PF withdrawal or KYC "agent" asking for a fee or your login
An "agent" or a fake website offers to help you withdraw your provident fund or fix your PF KYC, and takes a fee, your UAN password or an OTP.
Working adultsPhone callWebsiteFull guideBills, KYC and government services