Each entry explains how the fraud works, the warning signs to watch for, and the exact step to take if it has already happened to you.
You are sent a 'collect request' or a QR code and told to scan it to receive money. Scanning sends money out, never in.
A WhatsApp or Telegram message offers paid tasks. Small payouts arrive first, then a larger 'deposit' is demanded.
Callers posing as police, CBI or customs claim a parcel or case in your name and keep you on video call until you transfer money.
A group shows profit screenshots and a fake app where your balance rises. Withdrawals are blocked until you pay 'tax'.
An SMS warns your KYC has expired and your account will be blocked, with a link or an app to install.
Deeply discounted products on a lookalike site, or a delivery SMS with a small 'redelivery fee'.
A long online friendship leads to a gift stuck at customs, a medical emergency, or an investment tip.
An app gives a small loan, takes your contacts and photos, then threatens and shames you for repayment.