UPI / Bank Transfer
Sent money to a fake or wrong account
OTP / Account Takeover
Someone used your OTP to drain your account
SIM Swap / Clone
Your SIM got deactivated and your account was drained
KYC / PAN / Aadhaar Update
Bank or KYC update message led to data theft
Fake Investment App
Deposited on a platform promising high returns
Digital Arrest
Fake police threatened arrest and demanded payment
Courier / Parcel Scam
Fake FedEx, customs or drugs-in-parcel call
Job / Task Scam
Fake job offer, paid a deposit or advance
Romance / Social Scam
Built trust online, then requested money
Loan App Harassment
Predatory app charging fees or blackmailing you