Online Financial Fraud
E-Wallet Related Fraud
Money leaves PhonePe, Paytm, Google Pay, or another wallet after a fake cashback, KYC update, or unknown debit.
Warning signs
A message says your wallet KYC will expire today.
A cashback link asks you to enter your PIN or an OTP.
They want you to install an app so they can see your screen.
You get a debit alert for a payment you did not start.
A wallet does not need your PIN for you to receive money. A PIN means money is going out.