Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Truecaller Scams - Protect Yourself

Truecaller is a legitimate, widely used app designed to detect and block spam calls, SMS, and fraud, not a scam itself. However, scammers use techniques like impersonation, AI voice cloning, and fake profiles to deceive users on the platform. Stay safe by avoiding sharing OTPs, verifying caller identities, and reporting suspicious numbers within the app.

Common Scams

  • Fake Bank Representative: Scammers create profiles on the app to impersonate bank officials or government authorities to steal money.
  • Family Emergency Scam: Scammers target family members, sometimes using AI to mimic voices, to request money.
  • WhatsApp/Messaging App Scam: Fraudsters send links to gain control of your messaging accounts.
  • KYC/OTP Scams: Scammers ask for OTPs or personal information by pretending to update your KYC, often in India.

Protect Yourself

  • Never Share Codes: Do not share any OTP (One Time Password) or personal information over the phone.
  • Verify Identity: If a caller claims to be from a bank, hang up and call the bank's official number directly.
  • Check Reports: Look at the spam reports for a number on Truecaller before answering.
  • Use 2-Step Verification: Turn on 2-step verification for your social media and banking accounts.

If you have fallen victim to a scam, contact your bank immediately and report the scammer's number on the Truecaller app.

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