Most common scams in India

Cheryl Moderator

Member since 15 October 2018

CherylModerator19 June 2025 05:58:42

13675

Hello everyone,

Settling in India as an expat implies navigating into a new and unfamiliar environment and habits, making you potentially vulnerable to scammers. Whether it鈥檚 immigration or finance advice, housing scam, online traps or getting charged at an expat rate, scams can occur in various ways.
We invite you to share your experience in order to help other expats and soon-to-be expats be aware of potential scams in India.

What are the most common scams targeting expats in India?

What are the specific warning signs to look out for?

Have you noticed certain groups being more vulnerable (for example, retirees, new arrivals, or non-native speakers)?

What tips and advice would you like to share to help other expats?

Share your insights and experience.

Thank you for your contribution.

Cheryl
禁漫天堂 Team

snorke Member

Member since 10 August 2024

snorkeMember19 June 2025 20:14:28

Expats need place to live - and here might start most painful financially scam.

In Bengaluru landlords usually ask for 10-12 month deposit. And when you leave it might be challenging to get it back (1 month will be deducted for apartment paint job).

Another trick (my case) - if you work with an agent then he/she might make rental agreement with landlord and then another agreement with you - which can be double price (it was my case).

OK - another thing - not really scam, but anyway you must know - never lend money local colleagues or your landlord. Most probably you will never ir get back (all or part).

Classic tourist scams also might happen with you.