Aadhar Enabled Payment System (AEPS)
Online Financial Fraud
- AEPS fraud
- Aadhaar payment fraud
Money leaves your bank account through an Aadhaar cash withdrawal you did not make.
0 reports
Online Financial Fraud
8 scams
Business Email Compromise/Email Takeover
Online Financial Fraud
- BEC
- email takeover
- invoice fraud
A company email is copied or taken over. The new mail asks you to pay a different bank account.
0 reportsDebit/Credit Card Fraud/Sim Swap Fraud
Online Financial Fraud
- card fraud
- SIM swap
- OTP scam
Your card is charged without you, or your SIM stops working so someone else gets your bank codes.
0 reportsDemat/Depository Fraud
Online Financial Fraud
- demat fraud
- share market scam
Someone pushes a fake share account, or your shares are traded or moved without you asking.
0 reportsE-Wallet Related Fraud
Online Financial Fraud
- wallet fraud
- e-wallet scam
Money leaves PhonePe, Paytm, Google Pay, or another wallet after a fake cashback, KYC update, or unknown debit.
0 reportsFraud Call/Vishing
Online Financial Fraud
- vishing
- fraud call
A phone call pretends to be the bank, the police, or a government office. They push you to pay or to share a code.
0 reportsInternet Banking Related Fraud
Online Financial Fraud
- net banking fraud
- internet banking fraud
Your net-banking password or OTP is taken on a fake page, a call, or an app.
0 reportsUPI Related Frauds
Online Financial Fraud
- UPI fraud
- QR scam
A UPI request, a QR code, or a screen-share app is used to take money from your account.
0 reports