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What are the most common online scams in India?
The most prevalent scams include: UPI payment fraud, fake part-time job scams requiring upfront deposits, fake KYC calls impersonating banks or TRAI, investment scams promising high returns, digital arrest scams (fake police/CBI calls), and lottery/parcel scams.
What is a digital arrest scam?
Digital arrest is a fraud where scammers impersonate police, CBI, narcotics officers, or customs agents and claim you are under 'digital arrest' for a fabricated crime. No legitimate authority in India conducts arrests over video calls โ hang up immediately.
What should I do if I've been scammed online?
Act within the first hour: block the UPI ID or call your bank to freeze the transaction. File a cybercrime report at cybercrime.gov.in or call the national helpline 1930. Also file an FIR at your local police station. Speed matters โ banks can sometimes reverse UPI fraud within 24 hours.
How do I verify if a job offer or investment scheme is genuine?
For jobs: check the company on MCA21 portal, verify the recruiter on LinkedIn, and never pay to get a job. For investments: verify SEBI registration at sebi.gov.in. Promised returns above 12โ15% per year are almost always fraudulent.
What is the Cyber Crime National Helpline 1930?
1930 is India's national cybercrime helpline operated by the Ministry of Home Affairs. You can call it to report online financial fraud. The helpline coordinates with banks and payment platforms to freeze funds. File the report within hours of the fraud for the best chance of recovery.
How can I spot a fake UPI payment screenshot?
Common signs: the timestamp is edited or uses an unusual font, the bank's watermark is missing or low-quality, the amount appears in a different font, or the transaction ID format doesn't match real bank formats. Always verify directly in your bank app or via SMS โ never accept screenshots as payment proof.
| Feature | Anvya AI | Manual checking | Browser extension |
|---|---|---|---|
| Analyses email, SMS, URL and messages | โ | Partial | Partial |
| India-specific scam patterns (UPI, TRAI) | โ | โ | โ |
| Digital arrest scam detection | โ | โ | โ |
| Scam score 0โ100 with explanation | โ | โ | โ |
| No install required | โ | โ | โ |
| Checks urgency and psychological tricks | โ | โ | โ |
| Free to use | โ | โ | Partial |
Phishing scams and email fraud are increasingly sophisticated. Scammers now copy company logos, use near-matching email addresses, and create fake URLs that look identical to legitimate sites. A single click on a bad link or a shared OTP can give scammers access to your bank account, email, or social media. Most people can't spot the red flags in seconds โ they need a second opinion. Our free AI Scam Detector instantly analyzes any suspicious email, SMS, or URL and flags phishing attempts, impersonation tricks, urgency manipulation, and malicious links. Get a scam score and specific red flags in seconds. Whether it's a fake PayPal email, an OTP request, a bank phishing scam, or a questionable SMS, paste it here to verify before you click.
Anyone who receives suspicious emails or SMS messages; bank customers checking for phishing attempts; online shoppers verifying PayPal/Amazon emails; elderly relatives who are vulnerable to scams; and anyone who wants extra peace of mind before clicking links or sharing information online.
Copy the suspicious email, SMS, or URL you received and paste it into the tool. The AI instantly analyzes the message against dozens of phishing patterns: sender address authenticity, generic greetings, urgency language, requests for sensitive info, suspicious links, misspellings, and more. You get a scam score (0โ100%) and a detailed breakdown of red flags found. If the score is high, delete the message. If it's low, it's probably safe to interact with. Never share your OTP, password, or financial details based on any message without verification.
Look for: sender address mismatch, generic greetings ('Dear User'), urgent language, suspicious links, requests for personal info, and poor spelling. Paste the email here for instant AI analysis to spot red flags.
Scammers trick you into sharing your OTP to unlock your bank/email account. Real banks never ask for OTP via email or call. Never share it with anyone. Use this tool to check suspicious OTP requests.
Real emails never ask you to click and login. Scammers use fake email addresses like 'paypal.secure@gmail.com' or URLs like 'paypa1.com' (1 instead of l). Check the sender address carefully. Paste here to verify.
If you didn't enter credentials: likely safe. If you entered a password: change it immediately from another device. If you shared OTP or financial details: contact your bank. Forward SMS scams to 7726 (SPAM) in India.
It detects most phishing, impersonation, and urgency tricks in emails and SMS. Sophisticated spear-phishing targeting you personally may not always be caught. Always verify by contacting the company directly via their official number/website.
Use this free online scam checker โ paste the suspicious email, SMS, or link and get an instant AI analysis. Look for a scam score above 60% as a strong warning. Also check: does the sender address match the company? Is there pressure to act immediately? Is personal or financial info being requested?
An antivirus detects malicious software (malware, viruses) on your device. A scam checker analyses text messages, emails, and URLs for social engineering attacks โ phishing, impersonation, fraud. They protect against different threats. Use both together for full protection.