India's Premier Digital Fraud Intelligence Platform

AI-powered cybercrime detection and prevention system supporting law enforcement with verified evidence and real-time threat intelligence.

🛡️ CERT-In Aligned 🚨 STF Support 🤖 AI-Powered 🔍 OSINT Integrated

12+

Core Services

24/7

Threat Monitoring

100%

Evidence Integrity

Comprehensive Cyber Threat Intelligence Services

Advanced technology ecosystem designed to combat digital fraud at every level

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Fraud Intelligence Database

Real-time centralized repository for tracking and analyzing fraudulent activities across digital channels. Our system indexes and correlates fraud data to identify patterns and operator networks.

  • Real-time collection and indexing of fraudulent websites, phone numbers, SIMs, bank accounts, and malicious advertisements
  • Automated link analysis connecting multiple fraud instances to identify common operators and criminal networks
  • Dynamic risk scoring algorithm with fraud type classification including phishing, UPI scams, sextortion, investment fraud, and impersonation
  • Historical data tracking for pattern recognition and predictive threat modeling
  • Cross-reference verification with national and international fraud databases
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OSINT-Based Scam Profiling

Open-source intelligence gathering and analysis to create comprehensive profiles of scam operations and perpetrators, enabling law enforcement to trace and prosecute cybercriminals.

  • Deep reconnaissance of domain ownership, hosting infrastructure, WHOIS records, IP geolocation, and registration history
  • Social media footprint analysis across platforms to identify connected accounts and communication channels
  • AI-driven correlation mapping of connected domains, email addresses, Telegram IDs, cryptocurrency wallets, and UPI handles
  • Multi-case correlation assistance for STF to identify repeat offenders and organized fraud networks
  • Automated suspect dossier generation with visual relationship mapping
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Fake Website & Phishing Detection

Advanced URL reputation and analysis engine that identifies fraudulent websites before they victimize users. Includes proactive honeypot systems for scammer tracking.

  • Multi-layered URL reputation engine with HTML signature analysis, SSL certificate verification, and domain age checking
  • Specialized detection of fake banking portals, fraudulent KYC pages, and impersonated government websites
  • Proprietary Trap Page System deploying honey links to capture scammer IP addresses, GPS coordinates, and device fingerprints
  • Real-time browser extension integration for instant user protection
  • Automated reporting to Google Safe Browsing, PhishTank, and national cyber authorities
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Mobile Number Intelligence & Call Fraud Detection

Comprehensive telecom intelligence system for verifying and tracking fraudulent mobile numbers used in scam operations across India.

  • Integration with telecom intelligence APIs for real-time carrier identification, circle verification, and SIM card status checking
  • Advanced detection of spoofed numbers, VOIP-based calling systems, and international gateway fraud
  • Cross-referencing with fraud campaign databases including spam SMS logs and WhatsApp fraud group participants
  • Call pattern analysis identifying suspicious calling behaviors and automated dialing systems
  • Direct coordination with DoT/TAFCOP for number blocking and investigation support
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Digital Forensics & Data Tracing Tools

Professional-grade forensic toolkit for extracting and analyzing digital evidence from various sources, ensuring court-admissible documentation.

  • Comprehensive metadata extraction from images, PDFs, and videos including EXIF data, GPS coordinates, and device information
  • IP trace analysis with geolocation, ISP identification, and routing path reconstruction
  • Device fingerprinting to identify unique hardware signatures and track devices across incidents
  • Chain-of-custody documentation meeting legal standards for court admissibility
  • Source identification for leaked data and fake account creation analysis
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ScamFusion Browser & App Shield

Consumer-facing protection layer providing real-time defense against malicious websites, applications, and phishing attempts on Chrome and Android platforms.

  • Real-time threat detection for malicious URLs, suspicious APK files, and phishing pages
  • Dynamic blacklist integration with automatic blocking of high-risk domains
  • Local Cyber Cell alert system for region-specific threats and emerging scams
  • Zero-day phishing protection using machine learning models
  • Privacy-focused design with minimal data collection and transparent operations
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AI Scam Message Classifier

Natural language processing system that analyzes communication content to identify fraudulent messages across SMS, WhatsApp, Telegram, and email platforms.

  • Advanced NLP analysis of message content across SMS, WhatsApp, Telegram, and email platforms
  • Pattern detection for fake KYC requests, UPI bait links, investment scams, and blackmail attempts
  • Threat confidence scoring (Low, Medium, High) with detailed risk explanation
  • Multi-language support including Hindi, English, and regional Indian languages
  • Continuous learning from new fraud patterns to improve detection accuracy
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Law Enforcement Integration Suite

Dedicated platform for Cyber Cells and STF units providing direct access to intelligence data, automated reporting, and investigation support tools.

  • Secure dashboard for Cyber Cells and STF Units with role-based access control
  • Auto-generation of investigation-ready reports with trace data, evidence links, and suspect profiles
  • One-click automated reporting to Google Safe Browsing, PhishTank, CERT-In, RBI Fraud Reporting System, and Telecom Operators
  • Case collaboration tools for multi-agency investigations
  • Real-time alert system for critical threats and emerging fraud patterns
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Scam Preservation & Evidence Archival

Tamper-proof digital evidence storage system maintaining integrity and chain of custody for legal proceedings and long-term investigation support.

  • Immutable storage of every scam case with cryptographic verification
  • SHA256 integrity checksums and blockchain-style timestamp logging
  • Automated backup systems with geographic redundancy
  • Court-reference ready exports with certified documentation
  • Long-term retention for historical analysis and cold case investigation
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Advanced Honeypot & Trap Page Network

Proactive deception technology deploying decoy pages to attract, track, and gather intelligence on active scammers and their infrastructure.

  • Custom-built decoy pages mimicking common fraud targets to attract scammers
  • Comprehensive data capture including IP addresses with geolocation, device models, browser fingerprints, and HTML5 GPS coordinates
  • Permission logging for webcam, microphone, and other sensitive access attempts
  • Multi-format data export (JSON, TXT, PDF) for integration with investigation workflows
  • Automated threat actor profiling from honeypot interactions
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Machine Learning Threat Correlation Engine

Artificial intelligence system that identifies connections between seemingly unrelated fraud cases to reveal organized criminal networks and repeat offenders.

  • AI-powered clustering of scam data from multiple sources to identify repeating actors
  • Multi-case linkage analysis based on shared IPs, patterns, domains, and infrastructure
  • Behavioral pattern recognition for identifying operator signatures
  • Predictive modeling for anticipating future fraud campaigns
  • Automated relationship mapping for complex criminal networks
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Public Awareness & Cyber Literacy

Educational initiative under CyberSatark Bharat focused on preventing fraud through public education, awareness campaigns, and community engagement.

  • Part of the CyberSatark Bharat Initiative educating citizens about digital fraud prevention
  • Organized cyber awareness campaigns targeting vulnerable populations
  • Online safety training programs for youth, seniors, and small business owners
  • Law enforcement training modules for fraud reporting and investigation
  • Multilingual educational content and resources accessible across India

CyberSatark Bharat Initiative

A nationwide movement dedicated to creating a digitally secure India through awareness, prevention, and rapid response to cyber threats. We empower citizens and law enforcement with knowledge and tools to combat digital fraud.

📚 Education Programs

Comprehensive training modules for schools, colleges, and community organizations on identifying and avoiding digital scams.

🚨 Rapid Response

24/7 fraud reporting hotline and instant alert system for emerging threats affecting Indian citizens.

🤝 Community Building

Building a network of cyber-aware citizens who serve as first responders in their communities.

📱 Digital Resources

Free mobile apps, browser extensions, and educational content available in 15+ Indian languages.

Law Enforcement Partnership

Strengthening India's cybercrime response through technology and collaboration

Partnership Visualization
  • 🏛️ Build state-level digital fraud tracking systems integrated with STF databases
  • ⚡ Provide automated suspect tracing reports within seconds of fraud detection
  • 🔗 Support joint investigations between multiple agencies with unified evidence platforms
  • 📋 Digital forensics handover through verified, court-admissible evidence formats
  • 🎓 Training programs for law enforcement personnel on cyber investigation techniques
  • 🌐 Integration with CERT-In, NCRB, and state-level cyber crime reporting systems

Join Our Pilot Program

Be among the first to experience ScamFusion's advanced fraud detection capabilities. Our pilot program offers early access to all core services with dedicated support.

Limited slots available • Priority given to law enforcement agencies and cybersecurity organizations

Get In Touch

Connect with us for partnerships, inquiries, or to report cybercrime

🏢 Organization

ScamFusion – Digital Fraud Research & Intelligence Unit

👨‍💼 Leadership

Mohd Saad (DON X Tassi)
Founder & CEO
Cyber Security Expert

🎯 Initiative

CyberSatark Bharat
Awareness & Prevention of Digital Scams

Core Focus Areas

OSINT Threat Detection Digital Forensics Evidence Management Scam Prevention

Official Portal Launch: Q4 2025