Weekly roundup
Weekly scam roundup
15 Sept–21 Sept 2025
Summary
15 Sept–21 Sept 2025: 29 fraud alerts indexed in this IST week from public reporting. Leading pattern: Investment & trading group scam (10 alerts).
Sources: Indian national media, regulator advisories, and official channels.
At a glance
- Reports this week
- 29
- Top scam type
- Investment & trading group scam
- Top channel
- phone call
- Top state
- Uttar Pradesh
1Scam types to watch
Common scam types in reports this week. These are media-reported signals — not court findings.
- 1
Investment & trading group scam
10×No legitimate broker promises guaranteed returns or runs trading from a chat group.
Example report →Example report: https://risx.kncok.com/alerts/691bfa8d78ca8e9fd0d997f7