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Scams in India

Tracking and Analyzing Financial Fraud Cases Across the Nation

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Summary Statistics

Last 24 hours

Total Amount

987.34Cr

Total Cases

5reports

Distribution

investment
4
trading
1
Share on
Last 7 days

Total Amount

16648.05Cr

Total Cases

28reports

Distribution

investment
22
trading
6
Share on
Last 30 days

Total Amount

291835.21Cr

Total Cases

121reports

Distribution

investment
81
trading
40
Share on

Analysis Dashboard

Types of Scams

Data Overview

Serial No.
URL
AmountLocation
Date
1investment5,46,00,00,000New Delhi04 Dec 2025
2investment1,27,00,00,000Lucknow04 Dec 2025
3investment3,00,00,00,000Ghaziabad04 Dec 2025
4investment12,00,00,000Noida04 Dec 2025
5trading2,34,00,000Moradabad04 Dec 2025
6investment13,20,000Ahmedabad03 Dec 2025
7investment79,20,00,00,000Hyderabad02 Dec 2025
8trading1,90,00,000Hyderabad02 Dec 2025

Total Scams

30

Total Amount

1,67,00,23,02,000