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PEACE is a site that provides the common man legal knowledge about various legal scenarios, in India. The information has been simplified for the common man to understand.
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Common Legal Scams Targeting Foreigners in India—and How to Avoid Them
India is generally safe for foreigners, but certain scams targeting visitors and expats continue to occur, especially in tourist-heavy or high-rent cities. Here’s what you need to know to avoid falling victim to common legal traps.
1. Fake Police Officers and Immigration Checks
Scammers may impersonate police officers or immigration officials asking for your passport, visa, or bribes. Always ask for ID and verify with your embassy if unsure.
2. Fraudulent Rental Agreements
Fake landlords or agents may collect deposits for properties they don’t own. Always verify property documents, meet the owner, and sign legal agreements with proper receipts and ID proofs.
3. Travel Agency Scams
Some unregistered travel agencies overcharge, cancel bookings, or disappear after payment. Use only recognized and well-reviewed services, and avoid paying large sums in cash.
4. Legal Extortion Threats
Some people may threaten legal action or call the police for minor disputes—especially in business or dating contexts—to extort money. Always stay calm, collect evidence, and contact legal help or your embassy.
5. ATM and Banking Scams
Card cloning, unauthorized withdrawals, and fake customer care numbers are a risk. Use ATMs inside banks, avoid sharing card details, and report suspicious activity to your bank immediately.
6. Overstaying Visa Scams
Agents may promise to extend your visa illegally or delay your paperwork, causing you to overstay and become vulnerable to legal penalties. Always use FRRO official portals or embassy help for visa concerns.
How to Stay Safe
- Register with your embassy when arriving
- Keep digital copies of all important documents
- Use verified apps and services (Uber, OYO, Airbnb, etc.)
- Don’t sign documents without understanding them
- Report all scams to local police and embassy support lines