vnovaai/LEGAL_ASSISTANT_DATASET_JSONL_INDIA

crime_scenario stringlengths 20 81	steps listlengths 5 5	advice stringlengths 82 190
Online UPI payment scam	[ "Stop further transactions immediately", "Take screenshots of messages/transaction IDs", "Report the fraud on the national cybercrime portal", "Inform your bank’s customer care and request blocking of UPI ID/account if needed", "File a police complaint at the nearest station" ]	Act quickly because timely reporting helps banks and authorities trace suspicious transactions. Keep all digital evidence safe and avoid engaging further with the scammer.
Cyber bullying on social media	[ "Block the offender on the platform", "Capture screenshots of abusive messages or posts", "Report the account to the platform", "File a complaint on the cybercrime portal", "Visit a local police station if the harassment continues" ]	Online harassment should not be ignored. Documenting proof can help authorities take action and prevent further harm.
Physical assault in a public area	[ "Move to a safe location", "Seek medical help immediately", "Call the national emergency helpline or local police", "Preserve any torn clothing or items as evidence", "Give a clear statement to police" ]	Your safety and medical care come first. Reporting quickly helps authorities secure the area and gather evidence.
Repeated stalking near home or workplace	[ "Avoid confrontation", "Record dates and instances of stalking", "Keep CCTV or phone video if safe to do so", "Ask local police for assistance and patrols", "File a written complaint" ]	Stalking should be treated seriously. Documentation helps officers understand the pattern and act faster.
Chain snatching while walking	[ "Move to a safe area", "Avoid chasing the offender", "Note the direction of escape and any details you remember", "Call the police helpline", "File an FIR with details of the theft" ]	Stay calm and focus on your safety. Police can investigate better when they receive quick and clear information.
House break-in when you are away	[ "Do not enter if you suspect intruders are still inside", "Call the police immediately", "Avoid touching anything inside", "Provide inventory of missing items", "Submit CCTV or neighbor statements if available" ]	Let law enforcement inspect the location before you enter. Preserving the scene helps identify how the break-in occurred.
Road rage attack after a minor accident	[ "Stay inside your vehicle if safe", "Note the vehicle number of the aggressor", "Call police or emergency helplines", "Record video only if safe", "Report details at the nearest station" ]	Do not engage in arguments that may escalate. Authorities can mediate and take action based on your evidence.
Domestic violence at home	[ "Move to a safe area or contact a trusted person", "Call the national emergency helpline", "Record injuries and keep medical reports", "Speak to local police or a women’s help desk", "Consider approaching support organizations" ]	You have the right to safety in your own home. Seeking help early can prevent further harm.
Drunk driving incident causing danger	[ "Keep distance from the vehicle", "Call police or emergency services", "Provide the location and vehicle number", "Offer witness details if comfortable", "Avoid confrontation" ]	Authorities can intervene quickly to prevent accidents. Your timely report may protect others on the road.
Two-wheeler or car theft	[ "Check CCTV or nearby cameras", "Collect vehicle details (engine/chassis numbers)", "File an FIR immediately", "Inform the insurance company", "Upload details on the stolen vehicle portal if available" ]	Reporting early increases chances of recovery. Keep your vehicle documents ready when filing the report.
Cheating by a seller or service provider	[ "Keep bills, chats, and proof of payment", "Contact the seller for resolution once", "If unresolved, file a complaint with consumer authorities", "Approach police if there is clear fraud", "Retain all communication records" ]	Documented proof strengthens your case. Consumer forums and police can act when the dispute involves deception.
Offline blackmail for money	[ "Do not pay anything", "Preserve all messages or notes", "Avoid meeting the blackmailer alone", "Inform the police immediately", "Follow guidance on controlled communication if advised" ]	Blackmailers often continue demands if paid. Early police involvement can help trace the source.
Threatening phone calls	[ "Do not argue or reveal personal details", "Note the number, time, and content", "Enable call recording if legal and safe", "Report to police with call logs", "Use call-blocking features" ]	Threatening calls should not be ignored. Timely reporting helps authorities trace misuse of phone numbers.
ATM card cloning / skimming	[ "Block your card via bank helpline", "Check recent statements for fraudulent debits", "Report the fraud on the cybercrime portal", "Submit a written complaint to the bank", "File a police report if needed" ]	Act fast to prevent further withdrawals. Banks usually investigate when you provide proof of unauthorized use.
Fraud job offer with upfront fees	[ "Stop communication immediately", "Save emails, chats, and payment proofs", "Report the scam through the cybercrime portal", "Inform police if money is lost", "Warn others by flagging the fake listing" ]	Legitimate employers rarely ask for fees. Evidence of communication helps authorities identify such rackets.
Fake loan app harassment	[ "Do not repay illegal demands", "Take screenshots of threats", "Report through the cybercrime portal", "Visit local police station with proof", "Alert contacts if their numbers were accessed" ]	Unauthorized apps often misuse contact lists. Quick reporting helps prevent further harassment.
Sexual harassment in a public place	[ "Move to a safe area", "Ask for help from bystanders if needed", "Call police or use women’s safety apps", "Record details that you remember", "File a formal complaint with police" ]	No act of harassment is too small to report. Your complaint helps make public spaces safer.
Kidnapping attempt witnessed or escaped	[ "Get to a safe crowded area", "Call emergency helplines", "Provide vehicle details or description", "Ask for police escort if needed", "File a detailed complaint" ]	Trust your instincts and prioritize safety. Quick reporting helps police alert nearby units.
Reporting animal cruelty	[ "Record photos or videos from a safe distance", "Report to animal welfare helplines", "Inform local police", "Give location details clearly", "Cooperate with authorities for statements" ]	Cruelty to animals is taken seriously. Evidence helps authorities intervene quickly.
Neighbor damaging your property	[ "Document the damage with photos", "Avoid arguing directly if tensions are high", "Talk to community members for witnesses", "File a complaint with local police", "Seek mediation if recommended" ]	Keeping a calm approach prevents escalation. Authorities can guide you on compensation or legal steps.
Hit-and-run incident	[ "Ensure your safety and check for injuries", "Call emergency services", "Note vehicle number or details if possible", "Seek CCTV footage nearby", "File an FIR with all available details" ]	Even limited information helps investigations. Prioritize medical help before anything else.
Lost mobile phone being misused	[ "Use device-tracking features if available", "Log out of accounts remotely", "Block SIM via service provider", "Report the loss on the cybercrime portal", "File a police complaint" ]	Acting early prevents misuse of your accounts. Keep your device’s IMEI number handy for reporting.
Fake police officer demanding money	[ "Ask for proper identification politely", "Do not hand over money or documents", "Move to a public area if you feel unsafe", "Call the police helpline", "Report the encounter" ]	Real officers carry verifiable ID. When in doubt, involve the official helpline immediately.
Social media account hacked	[ "Use account recovery options", "Change passwords of linked accounts", "Take screenshots of suspicious activity", "Report through the platform’s support", "Complain on the cybercrime portal if misuse occurred" ]	A strong and updated password reduces future risks. Reporting helps platforms lock down unauthorized access.
Identity misuse on online platforms	[ "Collect evidence of fake profiles or misuse", "Report impersonation on the platform", "File a cybercrime report", "Inform friends or contacts about the fake profile", "Speak with police if harm is caused" ]	Impersonation can lead to serious issues. Quick reporting helps remove harmful content.
Unauthorized money deduction from digital wallet	[ "Check transaction history", "Disable auto-pay or linked cards", "Contact wallet customer support", "Report to cybercrime portal if fraud", "Keep screenshots as proof" ]	Digital wallets can be misused if login details leak. Change passwords and enable two-factor authentication.
Neighbourhood intimidation by a local group	[ "Avoid direct confrontation", "Record incidents from a safe distance", "Inform local police", "Provide details of dates and actions", "Seek community members as witnesses" ]	Intimidation should not be ignored. Consistent reporting helps prevent escalation.
Fraudulent charitable donation request	[ "Verify the organization independently", "Do not click random links", "Take screenshots of messages", "Report scams on the cybercrime portal", "Inform police if money was transferred" ]	Scammers often use emotional stories. Always verify source authenticity before donating.
Online marketplace seller refusing to deliver after payment	[ "Save chats, payment proofs, and listing screenshots", "Contact the platform’s dispute channel", "If the seller is unresponsive, report the fraud online", "File a police complaint with evidence", "Avoid direct payment methods in future" ]	Platform-based dispute systems help resolve many cases. When there is clear deceit, police action may be required.
Workplace harassment by a colleague	[ "Document incidents in writing", "Speak to the internal complaints committee if available", "Share evidence like emails or messages", "Seek support from trusted coworkers", "Approach police if threats or physical harm occurs" ]	Workplaces must maintain a safe environment. Formal complaint mechanisms exist to protect employees.
Fake mobile wallet cashback message asking for OTP	[ "Do not share the OTP with anyone", "Take screenshots of the message", "Report the number on the cybercrime portal", "Block the sender on your phone", "Inform your wallet provider about the attempted fraud" ]	Scammers often try to trick users into sharing OTPs by offering fake cashback. Keeping screenshots helps authorities track fraud patterns. Always verify offers only through the official app.
Fraud investment scheme promising unusually high returns	[ "Stop engaging with the promoter", "Save brochures, chats, and payment details", "Report the scheme on the cybercrime portal", "Visit your nearest police station if money is already lost", "Warn friends and family not to invest" ]	High-return promises are common techniques in financial scams. Reporting early helps prevent others from falling for the same trap. Keep all documents safe for verification.
Harassing comments on a video-sharing platform	[ "Take screenshots of the abusive comments", "Block the harassing account", "Report the user to the platform", "Submit a cyber harassment complaint", "Provide URLs or profile links to authorities" ]	Online harassment should be addressed promptly. Platforms usually act quickly when given proper evidence. Police can step in if the abuse continues or escalates.
Attempt to steal a parked scooter	[ "Call police if the thief is still nearby", "Avoid confronting if it seems unsafe", "Check nearby CCTV cameras", "Inform your local station and file a complaint", "Provide vehicle number and past service documents" ]	Vehicle theft attempts are common in public spaces. Reporting early helps patrol teams increase surveillance in the area. CCTV footage strengthens your complaint.
Fraud property broker asking advance payment without documents	[ "Refuse to pay anything upfront", "Ask for written documents and verification", "Save call logs and chat messages", "Report the person to police if pressure or fraud is suspected", "Inform local housing groups or associations" ]	Always verify property offers through proper paperwork. Brokers who refuse transparency may be attempting fraud. Evidence like chats or messages helps authorities investigate.
Neighbour engaging in repeated loud noise late at night	[ "Politely request them to lower the volume once", "Record dates and times of disturbances", "Use phone audio recording if needed (from inside your home)", "Inform the housing society or local community group", "Approach police if the issue continues" ]	Noise disputes can often be resolved peacefully. If not, documentation helps authorities understand the pattern. Local community mediation is often effective before formal reporting.
Roadside vendor demanding extra money and threatening refusal of service	[ "Stay calm and avoid argument", "Note the stall’s location and details", "Record the conversation discreetly if safe", "Inform local municipal authorities", "File a complaint with police if threats were made" ]	Threatening behavior should be taken seriously. Keeping the interaction documented helps officers act appropriately. Avoid escalating the situation on your own.
Fake technician visiting home claiming to be sent by a service provider	[ "Ask for proper ID and work order details", "Call the official customer care to verify", "Do not let them enter if not confirmed", "Note their appearance and vehicle details", "Report suspicious behavior to police" ]	Unverified technicians can pose serious risks. Always confirm their identity before allowing entry. Reporting helps prevent similar incidents in your neighborhood.
Misuse of your Aadhaar photocopy by an unknown person	[ "Check recent bank or telecom activity", "Contact relevant service providers to verify misuse", "Report identity misuse on the cybercrime portal", "Visit the police station with supporting documents", "Request updated KYC with fresh paperwork" ]	Identity misuse can lead to unauthorized transactions. Monitoring activity and reporting early prevents larger harm. Keep only limited copies of your documents in circulation.
Local group blocking access to a public park or walkway	[ "Avoid confrontation", "Record the situation through photos or videos from a safe distance", "Inform local municipal authorities", "If threats are made, contact police immediately", "Give a written complaint with date and time" ]	Public areas must remain accessible to everyone. Evidence helps officials take corrective action. Safety should be your first priority while reporting.
Hacked email account sending spam to your contacts	[ "Use account recovery to regain access", "Change passwords for linked services", "Inform your contacts about the hack", "Gather screenshots of suspicious activity", "Report the incident to cybercrime authorities" ]	Email hacks can lead to financial and personal harm. Early action helps prevent misuse of your data. Strong passwords and two-factor authentication reduce future risk.
Suspicious person following you while returning from work	[ "Move towards a crowded or well-lit area", "Call someone you trust and stay on the call", "Note any details of the person if safe", "Contact police if the behavior continues", "File a complaint with the nearest station" ]	Your safety comes first—do not confront the person. Staying in public areas reduces risk. Reporting helps increase patrols in that location.
Fraud EMI collection agent threatening doorstep recovery	[ "Ask for official ID and loan details", "Call the lender’s customer care to verify", "Record the conversation if the person is abusive", "Do not hand over money without confirmation", "Report misconduct to police if threats continue" ]	Legitimate agents follow clear procedures and provide receipts. Verifying identity protects you from fraud. Authorities can act if intimidation or fake recovery attempts occur.
Stolen bag at a crowded bus stop	[ "Move to a safe spot and check surroundings", "Note items missing and approximate time", "Look for nearby CCTV cameras", "Inform police immediately and file a complaint", "Block bank cards and SIM cards if inside the bag" ]	Crowded locations are common targets for theft. Quick reporting helps track the thief’s movement. Blocking financial and mobile services prevents further misuse.
Neighbour’s child repeatedly damaging your parked bicycle	[ "Speak politely with the parents first", "Take photographs of the damage", "Record dates of incidents", "Approach local community/resident groups", "File a police complaint if the damage continues" ]	Most such issues can be resolved amicably. But continued damage should be documented. Authorities can step in if the problem persists.
Fake job placement agency demanding registration fees	[ "Do not pay upfront fees", "Collect brochures, receipts, or chats", "Search for independent reviews online", "Report the agency to police if fraud is suspected", "Submit the case on the cybercrime portal if payments were digital" ]	Genuine agencies usually charge after placement, not before. Keeping documentation helps prove the fraudulent intent. Reporting prevents others from becoming victims.
Someone trying to access your unsecured Wi-Fi for illegal activity	[ "Change your Wi-Fi password immediately", "Enable WPA2/WPA3 security", "Check connected devices on the router dashboard", "Report suspicious activity to police", "Monitor for unusual alerts from your service provider" ]	Unsecured networks can be misused for cyber offences. Securing your connection protects you from legal complications. Reporting suspicious attempts creates an incident record.
Public place harassment by a group making inappropriate comments	[ "Move towards a safe, crowded area", "Seek help from bystanders or security staff", "Record details if safe to do so", "Call police helplines", "File a formal complaint" ]	Harassment should never be tolerated. Staying calm and prioritizing safety helps you handle the situation better. Police can take action when given accurate details.
Fraud home rental listing with fake photos	[ "Ask for a video call to verify the property", "Visit the property physically before paying anything", "Save chats and listing screenshots", "Report the listing to the platform", "Inform police if money was taken through deception" ]	Online rental frauds rely on quick payments. Verification protects you from losing money. Evidence helps officers identify repeat offenders.
College hostel roommate stealing small items repeatedly	[ "Note the dates and missing items", "Place items in lockable storage", "Inform hostel authorities or wardens", "Gather photo evidence if available", "Approach police if the theft continues" ]	Hostel thefts often go unreported, leading to repeated loss. Informing authorities early helps address the issue. Keeping belongings secured reduces chances of misuse.
Auto driver deliberately taking a longer route to overcharge	[ "Track route using a map app", "Politely ask the driver to follow the mapped route", "Note the auto number", "Report the incident to the transport helpline", "Provide route screenshots as proof" ]	Overcharging can be prevented by staying aware of the route. Reporting helps transport authorities enforce fair practices. Screenshots strengthen your complaint.
Local shop refusing to return faulty product and behaving aggressively	[ "Keep the bill and product packaging", "Record the conversation if safe", "Try resolving politely once", "Approach the consumer helpline", "Report aggressive behavior to police if threats were made" ]	Documentation helps in consumer disputes. Aggressive behavior must be reported to ensure your safety. Authorities can guide you on the next steps.
An unknown person creating a fake dating profile in your name	[ "Collect screenshots of the fake profile", "Report impersonation on the platform", "Warn friends and contacts", "File a cybercrime complaint", "Cooperate with police if the profile caused harm" ]	Fake profiles can damage your reputation. Quick reporting ensures platforms remove them. Keeping proof helps authorities trace the impersonator.
Delivery agent asking for extra charges not shown in the order	[ "Check the official app for charges", "Refuse to pay unlisted amounts", "Note the delivery agent’s details", "Report through the app support channel", "Approach police if threats or harassment occur" ]	Always rely on official app bills. Reporting unapproved charges helps platforms take corrective action. Police intervention is needed only if intimidation occurs.
Someone circulating your edited pictures online without consent	[ "Collect screenshots of the circulated images", "Report the content on each platform", "File a cyber harassment complaint", "Inform police with URLs and timestamps", "Ask friends not to share the images further" ]	Edited images can spread quickly and cause distress. Reporting early helps platforms remove them. Authorities can take action using your documented proof.
Unsafe driving by a bus or taxi endangering passengers	[ "Stay seated and avoid confrontation with the driver", "Note the vehicle number and route", "Record video only if safe", "Inform the transport helpline", "Submit a written complaint to local authorities" ]	Reckless driving should be reported to prevent accidents. Providing accurate details helps enforcement teams take action. Your safety should remain the priority.
Unauthorized person attempting to read your courier package claiming verification	[ "Do not hand over the package", "Ask for proper company ID", "Contact the courier company’s verified number", "Note the person’s appearance", "Report the incident to police" ]	Genuine delivery staff never demand to open packages for verification. Staying alert prevents misuse of your personal items. Reporting creates a record for future safety.
Neighbour threatening you over a parking spot	[ "Avoid heated arguments", "Record the conversation from a safe distance", "Speak to your housing association", "Provide dates and details to authorities", "Report threats to the police if repeated" ]	Parking disputes can escalate if not handled carefully. Documentation and community mediation often resolve the problem. Police can intervene when threats are involved.
Freelance client refusing payment after work completion	[ "Keep all communication and files safely", "Send a polite written reminder for payment", "Report the issue on the work platform if applicable", "Submit a complaint to consumer authorities", "Inform police if the client disappears after taking the work" ]	Freelancers often face non-payment issues. Clear documentation helps prove your work and agreement. Authorities can guide you on recovery options if deceit is involved.
Local shop charging more than printed MRP	[ "Point out the printed MRP on the product", "Take a photo of the item and bill", "Request a corrected bill once", "Report the shop to consumer helplines", "Provide evidence if asked by authorities" ]	Charging above MRP is a common consumer issue. Keeping proof helps authorities take action. Most shops cooperate once the error is pointed out.

Online UPI payment scam

[ "Stop further transactions immediately", "Take screenshots of messages/transaction IDs", "Report the fraud on the national cybercrime portal", "Inform your bank’s customer care and request blocking of UPI ID/account if needed", "File a police complaint at the nearest station" ]

Act quickly because timely reporting helps banks and authorities trace suspicious transactions. Keep all digital evidence safe and avoid engaging further with the scammer.

Cyber bullying on social media

[ "Block the offender on the platform", "Capture screenshots of abusive messages or posts", "Report the account to the platform", "File a complaint on the cybercrime portal", "Visit a local police station if the harassment continues" ]

Online harassment should not be ignored. Documenting proof can help authorities take action and prevent further harm.

Physical assault in a public area

[ "Move to a safe location", "Seek medical help immediately", "Call the national emergency helpline or local police", "Preserve any torn clothing or items as evidence", "Give a clear statement to police" ]

Your safety and medical care come first. Reporting quickly helps authorities secure the area and gather evidence.

Repeated stalking near home or workplace

[ "Avoid confrontation", "Record dates and instances of stalking", "Keep CCTV or phone video if safe to do so", "Ask local police for assistance and patrols", "File a written complaint" ]

Stalking should be treated seriously. Documentation helps officers understand the pattern and act faster.

Chain snatching while walking

[ "Move to a safe area", "Avoid chasing the offender", "Note the direction of escape and any details you remember", "Call the police helpline", "File an FIR with details of the theft" ]

Stay calm and focus on your safety. Police can investigate better when they receive quick and clear information.

House break-in when you are away

[ "Do not enter if you suspect intruders are still inside", "Call the police immediately", "Avoid touching anything inside", "Provide inventory of missing items", "Submit CCTV or neighbor statements if available" ]

Let law enforcement inspect the location before you enter. Preserving the scene helps identify how the break-in occurred.

Road rage attack after a minor accident

[ "Stay inside your vehicle if safe", "Note the vehicle number of the aggressor", "Call police or emergency helplines", "Record video only if safe", "Report details at the nearest station" ]

Do not engage in arguments that may escalate. Authorities can mediate and take action based on your evidence.

Domestic violence at home

[ "Move to a safe area or contact a trusted person", "Call the national emergency helpline", "Record injuries and keep medical reports", "Speak to local police or a women’s help desk", "Consider approaching support organizations" ]

You have the right to safety in your own home. Seeking help early can prevent further harm.

Drunk driving incident causing danger

[ "Keep distance from the vehicle", "Call police or emergency services", "Provide the location and vehicle number", "Offer witness details if comfortable", "Avoid confrontation" ]

Authorities can intervene quickly to prevent accidents. Your timely report may protect others on the road.

Two-wheeler or car theft

[ "Check CCTV or nearby cameras", "Collect vehicle details (engine/chassis numbers)", "File an FIR immediately", "Inform the insurance company", "Upload details on the stolen vehicle portal if available" ]

Reporting early increases chances of recovery. Keep your vehicle documents ready when filing the report.

Cheating by a seller or service provider

[ "Keep bills, chats, and proof of payment", "Contact the seller for resolution once", "If unresolved, file a complaint with consumer authorities", "Approach police if there is clear fraud", "Retain all communication records" ]

Documented proof strengthens your case. Consumer forums and police can act when the dispute involves deception.

Offline blackmail for money

[ "Do not pay anything", "Preserve all messages or notes", "Avoid meeting the blackmailer alone", "Inform the police immediately", "Follow guidance on controlled communication if advised" ]

Blackmailers often continue demands if paid. Early police involvement can help trace the source.

Threatening phone calls

[ "Do not argue or reveal personal details", "Note the number, time, and content", "Enable call recording if legal and safe", "Report to police with call logs", "Use call-blocking features" ]

Threatening calls should not be ignored. Timely reporting helps authorities trace misuse of phone numbers.

ATM card cloning / skimming

[ "Block your card via bank helpline", "Check recent statements for fraudulent debits", "Report the fraud on the cybercrime portal", "Submit a written complaint to the bank", "File a police report if needed" ]

Act fast to prevent further withdrawals. Banks usually investigate when you provide proof of unauthorized use.

Fraud job offer with upfront fees

[ "Stop communication immediately", "Save emails, chats, and payment proofs", "Report the scam through the cybercrime portal", "Inform police if money is lost", "Warn others by flagging the fake listing" ]

Legitimate employers rarely ask for fees. Evidence of communication helps authorities identify such rackets.

Fake loan app harassment

[ "Do not repay illegal demands", "Take screenshots of threats", "Report through the cybercrime portal", "Visit local police station with proof", "Alert contacts if their numbers were accessed" ]

Unauthorized apps often misuse contact lists. Quick reporting helps prevent further harassment.

Sexual harassment in a public place

[ "Move to a safe area", "Ask for help from bystanders if needed", "Call police or use women’s safety apps", "Record details that you remember", "File a formal complaint with police" ]

No act of harassment is too small to report. Your complaint helps make public spaces safer.

Kidnapping attempt witnessed or escaped

[ "Get to a safe crowded area", "Call emergency helplines", "Provide vehicle details or description", "Ask for police escort if needed", "File a detailed complaint" ]

Trust your instincts and prioritize safety. Quick reporting helps police alert nearby units.

Reporting animal cruelty

[ "Record photos or videos from a safe distance", "Report to animal welfare helplines", "Inform local police", "Give location details clearly", "Cooperate with authorities for statements" ]

Cruelty to animals is taken seriously. Evidence helps authorities intervene quickly.

Neighbor damaging your property

[ "Document the damage with photos", "Avoid arguing directly if tensions are high", "Talk to community members for witnesses", "File a complaint with local police", "Seek mediation if recommended" ]

Keeping a calm approach prevents escalation. Authorities can guide you on compensation or legal steps.

Hit-and-run incident

[ "Ensure your safety and check for injuries", "Call emergency services", "Note vehicle number or details if possible", "Seek CCTV footage nearby", "File an FIR with all available details" ]

Even limited information helps investigations. Prioritize medical help before anything else.

Lost mobile phone being misused

[ "Use device-tracking features if available", "Log out of accounts remotely", "Block SIM via service provider", "Report the loss on the cybercrime portal", "File a police complaint" ]

Acting early prevents misuse of your accounts. Keep your device’s IMEI number handy for reporting.

Fake police officer demanding money

[ "Ask for proper identification politely", "Do not hand over money or documents", "Move to a public area if you feel unsafe", "Call the police helpline", "Report the encounter" ]

Real officers carry verifiable ID. When in doubt, involve the official helpline immediately.

Social media account hacked

[ "Use account recovery options", "Change passwords of linked accounts", "Take screenshots of suspicious activity", "Report through the platform’s support", "Complain on the cybercrime portal if misuse occurred" ]

A strong and updated password reduces future risks. Reporting helps platforms lock down unauthorized access.

Identity misuse on online platforms

[ "Collect evidence of fake profiles or misuse", "Report impersonation on the platform", "File a cybercrime report", "Inform friends or contacts about the fake profile", "Speak with police if harm is caused" ]

Impersonation can lead to serious issues. Quick reporting helps remove harmful content.

Unauthorized money deduction from digital wallet

[ "Check transaction history", "Disable auto-pay or linked cards", "Contact wallet customer support", "Report to cybercrime portal if fraud", "Keep screenshots as proof" ]

Digital wallets can be misused if login details leak. Change passwords and enable two-factor authentication.

Neighbourhood intimidation by a local group

[ "Avoid direct confrontation", "Record incidents from a safe distance", "Inform local police", "Provide details of dates and actions", "Seek community members as witnesses" ]

Intimidation should not be ignored. Consistent reporting helps prevent escalation.

Fraudulent charitable donation request

[ "Verify the organization independently", "Do not click random links", "Take screenshots of messages", "Report scams on the cybercrime portal", "Inform police if money was transferred" ]

Scammers often use emotional stories. Always verify source authenticity before donating.

Online marketplace seller refusing to deliver after payment

[ "Save chats, payment proofs, and listing screenshots", "Contact the platform’s dispute channel", "If the seller is unresponsive, report the fraud online", "File a police complaint with evidence", "Avoid direct payment methods in future" ]

Platform-based dispute systems help resolve many cases. When there is clear deceit, police action may be required.

Workplace harassment by a colleague

[ "Document incidents in writing", "Speak to the internal complaints committee if available", "Share evidence like emails or messages", "Seek support from trusted coworkers", "Approach police if threats or physical harm occurs" ]

Workplaces must maintain a safe environment. Formal complaint mechanisms exist to protect employees.

Fake mobile wallet cashback message asking for OTP

[ "Do not share the OTP with anyone", "Take screenshots of the message", "Report the number on the cybercrime portal", "Block the sender on your phone", "Inform your wallet provider about the attempted fraud" ]

Scammers often try to trick users into sharing OTPs by offering fake cashback. Keeping screenshots helps authorities track fraud patterns. Always verify offers only through the official app.

Fraud investment scheme promising unusually high returns

[ "Stop engaging with the promoter", "Save brochures, chats, and payment details", "Report the scheme on the cybercrime portal", "Visit your nearest police station if money is already lost", "Warn friends and family not to invest" ]

High-return promises are common techniques in financial scams. Reporting early helps prevent others from falling for the same trap. Keep all documents safe for verification.

Harassing comments on a video-sharing platform

[ "Take screenshots of the abusive comments", "Block the harassing account", "Report the user to the platform", "Submit a cyber harassment complaint", "Provide URLs or profile links to authorities" ]

Online harassment should be addressed promptly. Platforms usually act quickly when given proper evidence. Police can step in if the abuse continues or escalates.

Attempt to steal a parked scooter

[ "Call police if the thief is still nearby", "Avoid confronting if it seems unsafe", "Check nearby CCTV cameras", "Inform your local station and file a complaint", "Provide vehicle number and past service documents" ]

Vehicle theft attempts are common in public spaces. Reporting early helps patrol teams increase surveillance in the area. CCTV footage strengthens your complaint.

Fraud property broker asking advance payment without documents

[ "Refuse to pay anything upfront", "Ask for written documents and verification", "Save call logs and chat messages", "Report the person to police if pressure or fraud is suspected", "Inform local housing groups or associations" ]

Always verify property offers through proper paperwork. Brokers who refuse transparency may be attempting fraud. Evidence like chats or messages helps authorities investigate.

Neighbour engaging in repeated loud noise late at night

[ "Politely request them to lower the volume once", "Record dates and times of disturbances", "Use phone audio recording if needed (from inside your home)", "Inform the housing society or local community group", "Approach police if the issue continues" ]

Noise disputes can often be resolved peacefully. If not, documentation helps authorities understand the pattern. Local community mediation is often effective before formal reporting.

Roadside vendor demanding extra money and threatening refusal of service

[ "Stay calm and avoid argument", "Note the stall’s location and details", "Record the conversation discreetly if safe", "Inform local municipal authorities", "File a complaint with police if threats were made" ]

Threatening behavior should be taken seriously. Keeping the interaction documented helps officers act appropriately. Avoid escalating the situation on your own.

Fake technician visiting home claiming to be sent by a service provider

[ "Ask for proper ID and work order details", "Call the official customer care to verify", "Do not let them enter if not confirmed", "Note their appearance and vehicle details", "Report suspicious behavior to police" ]

Unverified technicians can pose serious risks. Always confirm their identity before allowing entry. Reporting helps prevent similar incidents in your neighborhood.

Misuse of your Aadhaar photocopy by an unknown person

[ "Check recent bank or telecom activity", "Contact relevant service providers to verify misuse", "Report identity misuse on the cybercrime portal", "Visit the police station with supporting documents", "Request updated KYC with fresh paperwork" ]

Identity misuse can lead to unauthorized transactions. Monitoring activity and reporting early prevents larger harm. Keep only limited copies of your documents in circulation.

Local group blocking access to a public park or walkway

[ "Avoid confrontation", "Record the situation through photos or videos from a safe distance", "Inform local municipal authorities", "If threats are made, contact police immediately", "Give a written complaint with date and time" ]

Public areas must remain accessible to everyone. Evidence helps officials take corrective action. Safety should be your first priority while reporting.

Hacked email account sending spam to your contacts

[ "Use account recovery to regain access", "Change passwords for linked services", "Inform your contacts about the hack", "Gather screenshots of suspicious activity", "Report the incident to cybercrime authorities" ]

Email hacks can lead to financial and personal harm. Early action helps prevent misuse of your data. Strong passwords and two-factor authentication reduce future risk.

Suspicious person following you while returning from work

[ "Move towards a crowded or well-lit area", "Call someone you trust and stay on the call", "Note any details of the person if safe", "Contact police if the behavior continues", "File a complaint with the nearest station" ]

Your safety comes first—do not confront the person. Staying in public areas reduces risk. Reporting helps increase patrols in that location.

Fraud EMI collection agent threatening doorstep recovery

[ "Ask for official ID and loan details", "Call the lender’s customer care to verify", "Record the conversation if the person is abusive", "Do not hand over money without confirmation", "Report misconduct to police if threats continue" ]

Legitimate agents follow clear procedures and provide receipts. Verifying identity protects you from fraud. Authorities can act if intimidation or fake recovery attempts occur.

Stolen bag at a crowded bus stop

[ "Move to a safe spot and check surroundings", "Note items missing and approximate time", "Look for nearby CCTV cameras", "Inform police immediately and file a complaint", "Block bank cards and SIM cards if inside the bag" ]

Crowded locations are common targets for theft. Quick reporting helps track the thief’s movement. Blocking financial and mobile services prevents further misuse.

Neighbour’s child repeatedly damaging your parked bicycle

[ "Speak politely with the parents first", "Take photographs of the damage", "Record dates of incidents", "Approach local community/resident groups", "File a police complaint if the damage continues" ]

Most such issues can be resolved amicably. But continued damage should be documented. Authorities can step in if the problem persists.

Fake job placement agency demanding registration fees

[ "Do not pay upfront fees", "Collect brochures, receipts, or chats", "Search for independent reviews online", "Report the agency to police if fraud is suspected", "Submit the case on the cybercrime portal if payments were digital" ]

Genuine agencies usually charge after placement, not before. Keeping documentation helps prove the fraudulent intent. Reporting prevents others from becoming victims.

Someone trying to access your unsecured Wi-Fi for illegal activity

[ "Change your Wi-Fi password immediately", "Enable WPA2/WPA3 security", "Check connected devices on the router dashboard", "Report suspicious activity to police", "Monitor for unusual alerts from your service provider" ]

Unsecured networks can be misused for cyber offences. Securing your connection protects you from legal complications. Reporting suspicious attempts creates an incident record.

Public place harassment by a group making inappropriate comments

[ "Move towards a safe, crowded area", "Seek help from bystanders or security staff", "Record details if safe to do so", "Call police helplines", "File a formal complaint" ]

Harassment should never be tolerated. Staying calm and prioritizing safety helps you handle the situation better. Police can take action when given accurate details.

Fraud home rental listing with fake photos

[ "Ask for a video call to verify the property", "Visit the property physically before paying anything", "Save chats and listing screenshots", "Report the listing to the platform", "Inform police if money was taken through deception" ]

Online rental frauds rely on quick payments. Verification protects you from losing money. Evidence helps officers identify repeat offenders.

College hostel roommate stealing small items repeatedly

[ "Note the dates and missing items", "Place items in lockable storage", "Inform hostel authorities or wardens", "Gather photo evidence if available", "Approach police if the theft continues" ]

Hostel thefts often go unreported, leading to repeated loss. Informing authorities early helps address the issue. Keeping belongings secured reduces chances of misuse.

Auto driver deliberately taking a longer route to overcharge

[ "Track route using a map app", "Politely ask the driver to follow the mapped route", "Note the auto number", "Report the incident to the transport helpline", "Provide route screenshots as proof" ]

Overcharging can be prevented by staying aware of the route. Reporting helps transport authorities enforce fair practices. Screenshots strengthen your complaint.

Local shop refusing to return faulty product and behaving aggressively

[ "Keep the bill and product packaging", "Record the conversation if safe", "Try resolving politely once", "Approach the consumer helpline", "Report aggressive behavior to police if threats were made" ]

Documentation helps in consumer disputes. Aggressive behavior must be reported to ensure your safety. Authorities can guide you on the next steps.

An unknown person creating a fake dating profile in your name

[ "Collect screenshots of the fake profile", "Report impersonation on the platform", "Warn friends and contacts", "File a cybercrime complaint", "Cooperate with police if the profile caused harm" ]

Fake profiles can damage your reputation. Quick reporting ensures platforms remove them. Keeping proof helps authorities trace the impersonator.

Delivery agent asking for extra charges not shown in the order

[ "Check the official app for charges", "Refuse to pay unlisted amounts", "Note the delivery agent’s details", "Report through the app support channel", "Approach police if threats or harassment occur" ]

Always rely on official app bills. Reporting unapproved charges helps platforms take corrective action. Police intervention is needed only if intimidation occurs.

Someone circulating your edited pictures online without consent

[ "Collect screenshots of the circulated images", "Report the content on each platform", "File a cyber harassment complaint", "Inform police with URLs and timestamps", "Ask friends not to share the images further" ]

Edited images can spread quickly and cause distress. Reporting early helps platforms remove them. Authorities can take action using your documented proof.

Unsafe driving by a bus or taxi endangering passengers

[ "Stay seated and avoid confrontation with the driver", "Note the vehicle number and route", "Record video only if safe", "Inform the transport helpline", "Submit a written complaint to local authorities" ]

Reckless driving should be reported to prevent accidents. Providing accurate details helps enforcement teams take action. Your safety should remain the priority.

Unauthorized person attempting to read your courier package claiming verification

[ "Do not hand over the package", "Ask for proper company ID", "Contact the courier company’s verified number", "Note the person’s appearance", "Report the incident to police" ]

Genuine delivery staff never demand to open packages for verification. Staying alert prevents misuse of your personal items. Reporting creates a record for future safety.

Neighbour threatening you over a parking spot

[ "Avoid heated arguments", "Record the conversation from a safe distance", "Speak to your housing association", "Provide dates and details to authorities", "Report threats to the police if repeated" ]

Parking disputes can escalate if not handled carefully. Documentation and community mediation often resolve the problem. Police can intervene when threats are involved.

Freelance client refusing payment after work completion

[ "Keep all communication and files safely", "Send a polite written reminder for payment", "Report the issue on the work platform if applicable", "Submit a complaint to consumer authorities", "Inform police if the client disappears after taking the work" ]

Freelancers often face non-payment issues. Clear documentation helps prove your work and agreement. Authorities can guide you on recovery options if deceit is involved.

Local shop charging more than printed MRP

[ "Point out the printed MRP on the product", "Take a photo of the item and bill", "Request a corrected bill once", "Report the shop to consumer helplines", "Provide evidence if asked by authorities" ]

Charging above MRP is a common consumer issue. Keeping proof helps authorities take action. Most shops cooperate once the error is pointed out.

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