Know the scam script before it reaches your family.
Scams change surface details, but the underlying scripts repeat: urgency, authority, secrecy, payment pressure, and unsafe verification. These playbooks show what to stop, what to save, and which Kaval check to run next.
Find the pattern you received
HDFC KYC SMS Scam
How to spot fake HDFC KYC SMS and WhatsApp messages, avoid phishing links, and know what to do if you entered details.
Use: Link checkerSBI KYC SMS Scam
A practical guide to checking SBI KYC SMS messages, fake account-blocking links, and phishing attempts before sharing bank details.
Use: Link checkerParcel Delivery Fee Scam
Learn how fake courier messages ask for small delivery fees, address updates, or customs payments that lead to phishing and card theft.
Use: Link checkerUPI Collect Request Scam
Understand UPI collect request scams, why entering UPI PIN sends money, and how to check refund or marketplace payment requests.
Use: UPI checkerQR Code Refund Scam
How scammers use QR codes for fake refunds, marketplace payments, courier returns, and prize claims that actually send money out.
Use: UPI checkerWhatsApp Account Takeover Code Scam
How WhatsApp verification code scams take over accounts, what to do if you shared a code, and how to protect family contacts.
Use: WhatsApp checkerFake APK Install Scam
Why APK files sent through WhatsApp, SMS, or Telegram are dangerous, what permissions to watch for, and what to do after installing one.
Use: WhatsApp checkerRemote Access App Scam
How refund, bank, delivery, and customer support scammers use remote access or screen sharing apps to steal money and credentials.
Use: WhatsApp checkerFake Job Offer WhatsApp Scam
How fake job offers, recruiter messages, task jobs, and registration fee scams work on WhatsApp and Telegram.
Use: WhatsApp checkerFake Investment WhatsApp Group Scam
How fake investment groups, trading mentors, crypto schemes, and profit screenshots trap victims through WhatsApp and Telegram.
Use: WhatsApp checkerDigital Arrest Scam
What digital arrest scams are, how fake police and courier video calls work, and what to do if someone threatens you online.
Use: Fact checkerFake Customer Support Number Scam
How fake support numbers appear in search, social posts, maps, and messages, and how to verify customer care safely.
Use: Link checkerFake Payment Screenshot Scam
How fake payment screenshots trick sellers into shipping goods, returning excess money, or releasing documents before funds arrive.
Use: Screenshot verifierLoan App Permission Scam
How abusive loan apps request dangerous permissions, charge hidden fees, harass contacts, and trap borrowers.
Use: Link checkerSIM Swap Warning Signs
Warning signs of SIM swap risk after phone number leaks, what to secure first, and how to reduce OTP takeover damage.
Use: Breach triageAccount Locked Phishing Email
How account locked emails imitate banks, email providers, social apps, and cloud tools to steal passwords and recovery codes.
Use: Link checkerFake Government Notice Scam
How fake government notices, tax warnings, document updates, and benefit messages create urgency and steal data.
Use: Fact checkerFake Rental Deposit Scam
How fake rental listings use reused photos, refundable visit tokens, and advance deposits to collect money before a real viewing.
Use: Link checkerFake Charity Donation Scam
How fake charity appeals use emotional images, urgent QR codes, and copied NGO names to collect money after disasters or personal emergencies.
Use: Fact checkerRefund Processing Fee Scam
Why refund scams ask for processing fees, tax, bank verification, QR scans, or remote access before releasing money.
Use: UPI checkerInstagram Impersonation Scam
What to do when someone creates a fake Instagram profile, messages your contacts, or uses your photos for scams.
Use: Screenshot verifier