Scams in Delhi
Delhi sees a constant stream of fraud activity. As a major city, it is targeted by scammers worldwide. Below: the top scam categories reported here in the last 30 days, the warning signs, and how to file a complaint with the right local authority.
Frequently asked questions
What scams are most common in Delhi?
Across reports submitted to ScamGuard for Delhi, the most common active scams are USPS / FedEx delivery smishing, fake IRS or local-tax calls, Zelle/Venmo "wrong recipient" scams, fake job offers over WhatsApp, and pig-butchering crypto scams via dating apps.
How do I report a scam in Delhi?
Three places: ScamGuard (so the community gets warned in hours), the FTC at reportfraud.ftc.gov, and your local consumer-protection office or attorney general. Many states also accept reports through their AG website.
Are there phone-number prefixes used by scammers in Delhi?
Scammers frequently spoof local area codes to look familiar. A call appearing to be from Delhi can still originate anywhere. Caller-ID spoofing is illegal in the US under the Truth in Caller ID Act but enforcement is hard, so treat unsolicited calls from any number as suspect.
Where can I get help recovering money in Delhi?
Start with your bank's fraud line within 24 hours. File a police report — it is required for many bank reimbursements. For wire transfers contact your bank immediately to attempt a SWIFT recall. For crypto, file with IC3 (US) or your country's cybercrime unit.
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