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HOW RISX WORKS

How RISX works

  1. Phase 1

    We index publicly reported online financial fraud from Indian national media, regulator advisories, and official channels.

  2. Phase 2

    Each alert is structured into plain-language intelligence — what happened, who was affected, risk indicators, and source links when available.

  3. Phase 3

    Check clues, explore patterns and geography, and review trends — research, analytics, and education in one public platform.

Public risk intelligence from open reporting — not a bank helpline or real-time blocklist.

Our methodology & sources

Already lost money or shared OTP? Call within 24 hours so the bank can try to freeze the money.

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Weekly digest 25 Aug–31 Aug 2025 | RISX by Kncok