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Online Financial Fraud Alerts in India

Public fraud alerts from Indian national media, explained in plain language

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Public online financial fraud alerts from Indian national media, explained in plain language — check a clue, browse reports, search shared numbers and links.

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Public fraud alerts for India

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Disclaimer

Last updated: May 2026

RISX by Kncok is a public fraud alert service. It is not a regulator, bank, or law-enforcement agency, and it does not decide who is guilty of a crime.

Alerts describe reported incidents

Every alert is a plain-language summary of something already reported publicly — in national media, official advisories from regulators (such as RBI, SEBI, or the Department of Telecommunications), or police communications. Names, numbers, links, and UPI IDs that appear in an alert are reproduced because they were reported in connection with a described incident. Their appearance is not, by itself, a finding that any person or business committed an offence. Allegations remain allegations unless and until established by a competent authority or court.

Not a real-time blocklist

RISX by Kncok is not a live database of every fraud operation. If a number, link, or UPI ID does not appear here, that does not mean it is safe. New scams appear constantly and we only cover what has been publicly reported. Always stay cautious.

Accuracy and timeliness

We try to summarise sources faithfully, but reports can be incomplete, updated, or later corrected. Information may be outdated or contain errors. Where possible we link to the original source so you can verify it yourself. Treat alerts as a starting point, not the final word.

Not professional advice

Nothing here is legal, financial, or investigative advice. If you have been targeted or have lost money, act on official channels:

  • Call the national cybercrime helpline 1930 as soon as possible.
  • File a complaint at cybercrime.gov.in.

Found a mistake? Want something removed?

If an alert is wrong, outdated, unfair to you, or affects your rights, please tell us. We review every request. See our Grievance Redressal page for how to ask for a correction or removal and how quickly we respond.

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