Weekly roundup
Weekly scam roundup
11 Aug–17 Aug 2025
Summary
11 Aug–17 Aug 2025: 118 fraud alerts indexed in this IST week from public reporting. Leading pattern: Investment & trading group scam (37 alerts).
Sources: Indian national media, regulator advisories, and official channels.
At a glance
- Reports this week
- 118
- Top scam type
- Investment & trading group scam
- Top channel
- Top state
- Maharashtra
1Scam types to watch
Common scam types in reports this week. These are media-reported signals — not court findings.
- 1
Investment & trading group scam
37×No legitimate broker promises guaranteed returns or runs trading from a chat group.
Example report →Example report: https://risx.kncok.com/alerts/68a36527e8efa668f433aa88