BHARAT|INDIA|National Cyber Intelligence & Compliance
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NCIC
Rashtriya Cyber Khufiya aur Anupalan Portal
National Cyber Intelligence & Compliance
AI POWEREDIntelligence Before the Crime — Protecting Every Indian CitizenPrivate Platform — Not Govt. Affiliated
Cyber Crime Helpline
1930
Home / Fraud Intelligence Check
Fraud Intelligence Check — धोखाधड़ी जाँच

Use NCIC's AI-powered verification system to check investment schemes, websites, phone numbers, and suspicious messages for fraud — instantly and free of charge.

NCIC की AI-आधारित प्रणाली से किसी भी निवेश योजना, वेबसाइट, फ़ोन नंबर या संदिग्ध संदेश की निःशुल्क जाँच करें।

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

Databases Checked
SEBI Registered Entities
RBI Licensed NBFCs
MCA Company Registry
CERT-In Blacklist
Google Safe Browsing
TRAI DND Registry
NCIC Community Reports
AI Pattern Analysis
Cyber Crime Helpline
1930
Available 24×7 — Free