Observed arrival · 2026-08-29
Cyber Scam Book Wants to Turn Scattered Fraud Reports Into Patterns
Cyber Scam Book collects cyber-fraud reports and connects repeated phone numbers, bank accounts, and UPI IDs across cases.
Field notes
The project describes a three-step workflow: victims submit incident details and evidence, the team compares recurring identifiers, and investigators receive linked-case context rather than isolated complaints. Its stated safeguards exclude raw identifiers and individual report rows from aggregate breakdowns. The homepage also distinguishes a reported 2025 Indian loss figure of ₹22,495 crore from a much larger external projection, making the boundary between collected data and contextual statistics explicit.
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