How to Report a Scam in India – Step-by-Step Guide for Victims

India encounters various scams — including online fraud, job scams, investment fraud, and cybercrime. Knowing where and how to report them is crucial to taking action, protecting yourself, and helping authorities track scammers.

This guide offers official reporting channels in India, along with quick-reference contact details for your convenience.

Quick Reference Table – Report a Scam in India

Step-by-Step Guide to Reporting a Scam in India

1. Gather All Evidence

Before reporting, collect:

• Screenshots of chats, emails, or messages

• Transaction receipts or payment proof

• Scammer’s phone numbers, email IDs, and bank details

2. File a Complaint at the Indian Cyber Crime Reporting Portal

• Visit cybercrime.gov.in

• Select “Report Other Cyber Crimes” or “Report Women/Child Related Crime”

• Fill in the online form with your evidence

• Keep the acknowledgment number for tracking

3. Inform Your Bank Immediately

If you lost money through UPI, net banking, or cards:

• Call your bank’s 24/7 fraud helpline immediately

• Request to freeze the transaction or account

• File a complaint at the bank and note the complaint number

4. Report Sector-Specific Scams

• Stock market fraud → SEBI SCORES

• Consumer goods fraud → Consumer Helpline

• Employment fraud → labour.gov.in

5. File an FIR with the Local Police

If monetary loss is involved:

• Visit your nearest police station

• Submit a written complaint with your evidence

• Request an FIR number for follow-up

Tips to Avoid Scams in India

• Verify unknown calls, emails, or job offers before sharing personal info

• Do not click suspicious links

• Use official apps and websites for payments

• Check the SEBI, RBI, and TRAI websites for scam alerts

Share Your Scam Story

If you’ve been scammed, you’re not alone. Sharing your experience on our forum can:

• Warn others about ongoing scams

• Help victims connect

• Provide updates on scam trends

Have you reported a scam in India? Please share your story and help spread awareness about online and internet scams.