Weekly roundup
Weekly scam roundup
18 Aug–24 Aug 2025
Summary
18 Aug–24 Aug 2025: 129 fraud alerts indexed in this IST week from public reporting. Leading pattern: Investment & trading group scam (27 alerts).
Sources: Indian national media, regulator advisories, and official channels.
At a glance
- Reports this week
- 129
- Top scam type
- Investment & trading group scam
- Top channel
- fake website
- Top state
- Telangana
1Scam types to watch
Common scam types in reports this week. These are media-reported signals — not court findings.
- 1
Investment & trading group scam
27×No legitimate broker promises guaranteed returns or runs trading from a chat group.
Example report →Example report: https://risx.kncok.com/alerts/691bf55093d876ad3951a70e