TASSI Framework - State Scam & Fraud Intelligence Dashboard

Today

247

Total Scams

+12% from yesterday

₹ Cr

₹18.7

Amount Lost

+8.3% this week

Active

42

Campaigns

3 new today

Risk

8

High Risk Districts

2 critical zones

Top

Phishing

Most Used Type

34% of total scams

92%

Detection Rate

+5% improvement

Scam Trend Analytics

Scam Types

Victim Demographics

Geo Intelligence Map

Low Risk

Medium Risk

High Risk

Click on district for details

AI Insights

What's Happening Today

Spike detected in KYC verification scams targeting senior citizens in Mumbai district. Pattern suggests organized operation using 12+ phone numbers.

New Pattern Detected

Emerging crypto investment scam using WhatsApp groups. Average loss: ₹45,000 per victim.

Predicted Targets

High probability of UPI fraud attacks in Pune and Nagpur during salary week (25-30).

Time Pattern Analysis

Peak Hours 2PM - 6PM

Weekend Activity High

Salary Day Spike 1st & 15th

Active Alerts

3 New

Critical Spike Alert

200% increase in job scams - Thane district

2m ago

New Campaign Detected

Crypto fraud using fake exchange platform

15m ago

Repeated Entity Alert

UPI ID: fraud.pay@okicici in 12 complaints

1h ago

Suspicious Phone Numbers

Number	Risk	Count
+91-9876543210	Critical	47
+91-8765432109	High	32
+91-7654321098	Medium	18

Malicious URLs

Domain	Type	Risk
secure-bank.in	Phishing	Critical
quick-loan.xyz	Loan	High
crypto-profit.net	Crypto	High

Fraudulent UPI IDs

UPI ID	Bank	Amount
fraud@paytm	Paytm	₹4.5L
scam2024@ybl	PhonePe	₹3.2L
help@okaxis	Axis	₹2.8L

247