NCIC — National Cyber Intelligence & Compliance

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⚠ NEW: Fake trading app "QuickProfit India" — NOT registered with SEBI⚠ ALERT: Phishing site impersonating SBI NetBanking detected⚠ WARNING: Digital arrest scam calls rising in UP, Bihar, Odisha⚠ CONFIRMED: "CryptoIndia Pro" is an unregistered Ponzi scheme⚠ NEW: Fake EPFO message asking Aadhaar update — Do not click⚠ ALERT: Fake Income Tax refund SMS circulating — Do not respond⚠ WARNING: Fake loan apps with excessive permissions on Play Store⚠ NEW: Fake trading app "QuickProfit India" — NOT registered with SEBI⚠ ALERT: Phishing site impersonating SBI NetBanking detected⚠ WARNING: Digital arrest scam calls rising in UP, Bihar, Odisha⚠ CONFIRMED: "CryptoIndia Pro" is an unregistered Ponzi scheme⚠ NEW: Fake EPFO message asking Aadhaar update — Do not click⚠ ALERT: Fake Income Tax refund SMS circulating — Do not respond⚠ WARNING: Fake loan apps with excessive permissions on Play Store

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Disclaimer: NCIC is a private cyber intelligence platform and is not affiliated with, endorsed by, or part of the Government of India or any ministry. Results are advisory. For official complaints, use cybercrime.gov.in or call 1930.

NCIC Fraud Intelligence Portal

Welcome to NCIC — National Cyber Intelligence & Compliance, India's AI-powered cyber fraud detection platform. Check any investment scheme, website, phone number, UPI ID or suspicious message before you lose money.

Kisi bhi investment scheme, website, phone number ya sandeh sandesh ki nishulk jaanch karein. Dhokhadhi hone se pehle satark rahein.

Free for All CitizensAI PoweredAnonymousPrivate Platform

Fraud Intelligence Check

Enter Investment Scheme to verify:

Free • Anonymous • Results in seconds

* NCIC cross-checks SEBI, RBI, MCA, CERT-In databases and applies AI analysis. Results are advisory in nature. For confirmed fraud, call 1930 or visit cybercrime.gov.in

2,847

Total Checks

Performed

743

Fraud Detected

Cases caught

1,204

Citizens Safe

Protected

312

Reports Filed

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