Lost money to cyber fraud? Call 1930 nowor report at cybercrime.gov.in
CYFINARAby TRACE CyberFinCrime
India · cyber-financial fraud

Every scam follows a script. Learn it before they call.

How today's scams work, what to do in the first minutes, and the official figures behind them, each with its source.

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Is this a digital-arrest scam?
Warning signs
A legal notice arrives on your phone and demands you act immediately.
'Digital arrest' has no legal existence in Indian law (CBI).
Officials, hearings or documents that only exist on a call.
Any demand to move money to prove innocence.
End the call · Call 1930
Sources: I4C · PIB / CBI · PIB / NHRC.
Been scammed?

Do this now

1 · Straight away
1930

Call the national cyber-crime helpline. Quick reports help banks stop the money moving.

2 · Same day

File a complaint online

Report at cybercrime.gov.in and keep screenshots, numbers and transaction IDs.

Scam call or SMS?

Report the number

Report it on Chakshu so it can be cut off. Got a "CBI notice"? Check it with ABHAY on CBI's website.

Printable one-page sheetDownload it as PDF A4, for banks, post offices, housing societies and senior citizens' groups.

Know the script

Two scams, step by step

Each step has a warning sign. Spot one and you can stop the rest.

Digital arrest

No agency arrests anyone over a video call.

  1. The noticeA legal notice arrives on your phone and demands you act immediately.
  2. The video call'Digital arrest' has no legal existence in Indian law (CBI).
  3. The sham processOfficials, hearings or documents that only exist on a call.
  4. The paymentAny demand to move money to prove innocence.
How to break the chain →

WhatsApp 'GhostPairing'

The link comes from a friend. The attacker is already inside their account.

  1. The lureAn unexpected link, even from a known contact.
  2. The fake viewerA website asking for your phone number to show you a photo.
  3. The pairingA device-linking prompt or code you did not start.
  4. The takeoverFriends mention odd messages 'from you'.
How to break the chain →
Official figures

How big the problem is

Daily figures are yearly totals divided by 365. Complaints, money and police cases measure different things, so they are never added together.

about 6,600financial-fraud complaints a day (2025) about 24 lakh in 2025 · MHA (Lok Sabha) · corroborated by secondary reporting
₹61.6 crreported lost a day (2025) ₹22,495 crore in 2025 · MHA (Lok Sabha) · corroborated by secondary reporting
1,01,928cyber-crime cases registered by police (2024) +17.9% on 2023 · PIB / MHA · verified against source

What each status means, and every figure's check, is on the About page.

Where cases are registered

Explore your state

Click a state, or choose one from the list, to see its police-registered cyber-crime cases by year. The map shows 2020, the latest year for which every state's figure is loaded.

Arunachal Pradesh: 30 casesAssam: 3,530 casesChandigarh: 17 casesKarnataka: 10,741 casesManipur: 79 casesMeghalaya: 142 casesMizoram: 13 casesNagaland: 8 casesPunjab: 378 casesRajasthan: 1,354 casesSikkim: 0 casesTripura: 34 casesUttarakhand: 243 casesTelangana: 5,024 casesBihar: 1,512 casesKerala: 426 casesMadhya Pradesh: 699 casesAndaman & Nicobar: 5 casesGujarat: 1,283 casesLakshadweep: 3 casesOdisha: 1,931 casesDadra and Nagar Haveli and Daman and Diu: 3 casesJammu & Kashmir: 120 casesChhattisgarh: 297 casesDelhi: 168 casesGoa: 40 casesHaryana: 656 casesHimachal Pradesh: 98 casesJharkhand: 1,204 casesTamil Nadu: 782 casesUttar Pradesh: 11,097 casesWest Bengal: 712 casesAndhra Pradesh: 1,899 casesPuducherry: 10 casesMaharashtra: 5,496 casesLadakh: 1 cases
0–1313–120120–656656–1,5121,512–11,097

NCRB Crime in India 2020 (NCRB (mirror)); the states add up exactly to the national total of 50,035.

Or click a state on the map.

Uttar Pradesh

Police-registered cyber-crime cases, 2024
11,073

Ranked 1 of 36 states and UTs in 2020.

In 2020, 42% of its cases had fraud as the motive.

2017: 4,9714,97120172018: 6,2806,28020182019: 11,41611,41620192020: 11,09711,09720202022: 10,11710,11720222024: 11,07311,0732024

Years loaded: 2017, 2018, 2019, 2020, 2022, 2024. Every state is loaded for 2017–2020; later years only where published figures were found. Registered cases also reflect how easy it is to report. Sources: NCRB (verified against source) · NCRB (mirror) (corroborated by secondary reporting) · NCRB (mirror) (verified against source) · PIB / MHA (verified against source)

Lost money? Call 1930 or report at cybercrime.gov.in.

From official websites

Latest official releases

Taken directly from the publishers' own websites, newest first.

Press Information Bureau: not reachable at the last attempt () · Reserve Bank of India: read · CERT-In: not reachable at the last attempt ()

Share a warning

Scam alert cards

Summaries of official advisories, sized for WhatsApp. Each card names its source and the 1930 helpline.

Summary of a CERT-In advisory: WhatsApp account takeover campaign ('GhostPairing')
CERT-In · WhatsApp account takeover campaign ('GhostPairing')
Summary of a CBI advisory: 'Digital arrest' has no legal existence — verify notices with ABHAY
CBI · 'Digital arrest' has no legal existence — verify notices with ABHAY