admin
System Hacking
System hacking encompasses techniques used by cybercriminals to exploit vulnerabilities in computer systems and networks. The objectives can range from data theft and financial fraud to espionage and disrupting services. Common methods include malware deployment, phishing, exploiting software vulnerabilities, and unauthorized access through weak credentials.
Free
Ransomware Investigation
Ransomware is a type of malicious software that encrypts a victim’s files or systems, rendering them inaccessible. Attackers demand a ransom, often in cryptocurrency, in exchange for the decryption key. Ransomware attacks have significantly increased in India, targeting businesses, hospitals, government organizations, and individuals.
Free
Digital Arrest Scams
Digital arrest scams involve fraudsters impersonating law enforcement agencies, such as police, cybercrime officers, or government officials. Victims are accused of fake crimes like money laundering, drug smuggling, or financial fraud. The scammers use deepfake technology, social engineering, and online payment methods to extort money.
Free
Call Spoofing
Call spoofing involves the manipulation of caller ID information to disguise the true identity of the caller. Cybercriminals exploit this technique to impersonate trusted entities, such as banks, government agencies, or familiar contacts, to deceive individuals into divulging sensitive information or performing actions that compromise their security. The primary objective…
Free
Call Merging Scam
Call merging scams involve fraudsters tricking victims into conference calls where they merge the call with fake bank representatives, law enforcement officials, or company executives. The scammers gain access to OTP, account credentials, and sensitive financial information by manipulating the victim into believing the call is legitimate. Why Call Merging…
Free
VOIP Call Investigation
VoIP (Voice over Internet Protocol) scams involve fraudsters using internet-based calling services to mask their identity, impersonate legitimate entities, and deceive victims into transferring money or sharing sensitive data. These scams often bypass traditional telecom security protocols, making them difficult to trace. Why Are VoIP Scams Dangerous? Allows international criminals…
Stock Market Fraud Investigation
Stock market fraud involves cybercriminals exploiting digital trading platforms, stock brokerage accounts, and market systems to manipulate stock prices, steal investment funds, or deceive investors. This includes hacking brokerage accounts, pump-and-dump schemes, and insider trading through compromised digital data.
Free
Helpline Fraud Investigation
Helpline fraud occurs when fraudsters impersonate customer service or helpline agents to scam individuals. These fraudsters typically contact victims through phone calls, messages, or emails, posing as representatives from legitimate organizations such as banks, government agencies, or tech support companies. They use fake helplines or customer service numbers to convince…
Free
Whatsapp Investigation
WhatsApp fraud refers to cybercrimes where fraudsters exploit the messaging platform to deceive users for financial gain, identity theft, or other malicious activities. Cybercriminals use various tactics such as impersonation, phishing, malware distribution, and social engineering to trick victims into sharing sensitive information or transferring money. Given WhatsApp’s widespread usage,…
Insurance Fraud
Insurance fraud in the context of cyber crime refers to fraudulent activities where cybercriminals exploit digital platforms, technologies, or information systems to deceive insurers and policyholders. This can involve hacking into insurance systems, stealing or altering data, submitting false claims online, or manipulating online processes to unlawfully obtain insurance payouts.…
Free
Job Fraud Investigation
Job fraud in the context of cyber crime refers to fraudulent schemes where criminals exploit online platforms, such as job portals, social media, or fake company websites, to deceive job seekers. These fraudsters typically promise high-paying jobs or work-from-home opportunities to lure victims into providing personal information, paying upfront fees,…
Without OTP Fraud Investigation
In the digital banking landscape, One-Time Passwords (OTPs) have traditionally served as a critical security measure to authenticate transactions. However, cybercriminals have developed sophisticated techniques to bypass OTP requirements, enabling unauthorized access to bank accounts without the need for these verification codes. These “Without OTP Frauds” exploit vulnerabilities in digital…
KYC Update fraud Investigation
KYC (Know Your Customer) is a mandatory process used by financial institutions, banks, and other service providers to verify the identity of their customers. KYC Update Fraud occurs when fraudsters impersonate legitimate institutions or government agencies, claiming that the victim’s KYC details need to be updated. The goal of this…
Free
Facebook Investigation
Facebook fraud refers to cybercrimes where scammers exploit the social media platform to deceive users for financial gain, identity theft, or other malicious activities. Cybercriminals use tactics like fake profiles, phishing, malware links, and social engineering to trick victims into sharing sensitive information or transferring money. Facebook’s vast user base…
Free
Loan App Fraud Investigation
Loan app fraud occurs when fraudsters or malicious individuals exploit digital lending platforms or mobile applications to deceive consumers and lenders. These apps often appear to be legitimate and offer quick loans with minimal documentation. However, once a borrower applies for a loan through these apps, they may end up…
Free
Web Site Video Upload Crime Investigation
OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…
Free
Chemical/Seeds Related Fraud Investigation
OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…
Free
OLX Fraud Investigation
Fraud on online platforms like OLX has become a major concern due to the increasing number of users engaging in buying and selling products without verifying the legitimacy of transactions. Fraudsters exploit the trust that users place in these platforms to scam individuals out of their money or valuable goods.…
Free
Customer Care Fraud Investigation
Customer care fraud involves scammers impersonating customer service representatives toexploit individuals. These fraudsters typically contact users claiming to be from legitimatecompanies or service providers (banks, telecom companies, or e-commerce platforms) anddeceive victims into sharing personal information or making fraudulent payments. This type ofscam has become increasingly common due to the…
Free
E-Commerce Related Fraud Investigation
E-commerce fraud refers to fraudulent activities that occur on online shopping platforms where scammers deceive consumers into making purchases for goods or services that do not exist or are misrepresented. As online shopping continues to grow in popularity, fraudsters are finding new ways to exploit users through fake listings, payment…
Online Shopping Fraud Investigation
Online shopping fraud involves scams where fraudulent sellers or websites deceive customers into making payments for products that are never delivered, are counterfeit, or are misrepresented. With the rise of e-commerce and online shopping platforms, fraudsters exploit the trust customers place in online stores, leading to financial losses, identity theft,…
Free
Email Fraud Investigation
Email fraud involves the use of deceptive email messages by fraudsters to trick recipients into revealing sensitive information, such as passwords, credit card numbers, or personal details. These emails often appear to be from legitimate organizations, such as banks, online retailers, or government agencies, and use a variety of tactics…
Free
Matrimonial Fraud Investigation
Matrimonial fraud occurs when one party intentionally deceives another during the process of seeking or entering into a marriage, often through fake profiles, misrepresentation of personal information, or fraudulent intentions. These scams are typically carried out on matrimonial websites, social media platforms, or even through traditional matchmaking services. The perpetrators…
Free
Gift Fraud Investigation
Gift fraud involves deceptive schemes where fraudsters exploit individuals’ trust by offering gifts or rewards to manipulate them into providing money, personal information, or other valuables. Common manifestations include: Charity Scams: Fraudsters solicit donations for fake charities, often using emotional appeals.
Lottery/Prize Fraud Investigation
Lottery fraud occurs when scammers trick individuals into believing they have won a lottery or prize, and they need to pay fees or provide personal information to claim their supposed winnings. These scams often come in the form of emails, phone calls, or social media messages, where the fraudster claims…
Free
Mobile Hack Investigation
Mobile hacking fraud occurs when a hacker gains unauthorized access to a person’s mobile device, often with the intent of stealing sensitive information, monitoring activities, or controlling the device remotely. This fraud can lead to significant personal and financial harm, including the theft of bank details, personal photos, private conversations,…
Free
Youtube Investigation
YouTube, as a widely used platform, has been exploited for various fraudulent activities, including: Monetization Fraud: Deceptive schemes promise easy money for simple tasks like liking videos, leading victims to financial losses.
Free
Final Second IMEI Calculator
OTP (One Time Password) fraud is the cyber crime in which the criminal takes confidential information from Victims by using social engineering. For OTP fraud Investigation, follow the curriculum which contains Modus operandi, Proofs required from victim, Investigation steps, case studies, Some Facts about OTP Fraud, Do and Don’ts ,…
$11.00
Call Center Raid Investigation
Call center fraud refers to fraudulent schemes where criminals operate fake call centers to deceive individuals into providing personal information, transferring money, or engaging in illicit activities. These fraudsters often pose as bank representatives, technical support agents, government officials, or customer service executives. They exploit trust, urgency, and fear to…
Dark Web Investigation
The dark web is a hidden section of the internet that is accessible only through specialized software like Tor (The Onion Router). While it is used for privacy-focused communications, it has also become a hub for illegal activities, including drug trafficking, identity theft, hacking services, and financial fraud. Criminals leverage…
Cryptocurrency Fraud
Crypto fraud involves cybercriminals exploiting digital currencies and blockchain technology to deceive individuals for financial gain. Common schemes include fake ICOs, phishing attacks, Ponzi schemes, and hacking of cryptocurrency wallets and exchanges.
Online Sextortion Investigation
Sextortion is a form of online blackmail where the perpetrator threatens to release compromising images, videos, or information of a sexual nature unless the victim complies with their demands, typically for money or further sexual exploitation. This form of fraud often targets vulnerable individuals, with perpetrators using threats and intimidation…
Evidence Extraction- Digital Forensics
Digital forensics is the process of identifying, preserving, analyzing, and presenting electronic evidence for legal purposes. Final evidence extraction refers to the last stage in the forensic process, where crucial evidence is retrieved from devices such as computers, smartphones, and cloud storage to be used in court proceedings. This process…
Free
VPN Investigation
Virtual Private Networks (VPNs) are tools designed to provide users with privacy and security by masking their IP addresses and encrypting their internet traffic. While VPNs offer legitimate benefits, they can also be misused for illicit activities, including:
Free
UPI/Google Pay/PhonePe Scam
UPI (Unified Payments Interface), Google Pay, and PhonePe are popular digital payment platforms that have made it easier for users to send money, pay bills, and transfer funds instantly. However, scammers are exploiting the convenience of these platforms to trick users into making fraudulent payments. The scam typically involves fraudsters…