Home / All incidents
All incidentsEvery scam, fully documented
Each entry is a verified, real-world cyber-fraud broken down into how it works, how to recover, and how to protect yourself.
Digital Arrest
The Digital Arrest Trap: Bhopal Couple Defrauded of ₹37.60 Lakh
A retired couple from Bhopal was allegedly trapped in a “Digital Arrest” scam by fraudsters posing as Mumbai Police officers. Using forged documents, video calls and threats of arrest, the scammers pressured them into transferring ₹37.60 lakh.
Read breakdown
Digital Arrest
Fake Investigation, Forged Orders and “Digital Arrest”: Mumbai Businessman Loses ₹7.9 Crore in Cyber Fraud
A 73-year-old Mumbai businessman was allegedly trapped in a fake money-laundering investigation by fraudsters posing as Delhi Police officers. Using forged documents and the threat of “Digital Arrest,” they pressured him into transferring ₹7.9 crore.
Read breakdownDo not see your scam?
Tell us what happened to you.
New scams appear every week. If your experience is not in the casebook yet, share it so the team can document the next threat.
Share your story