UPIFraudGuard

Check

Check Risk
Risk Result Report

Community

Report a Scam

Lost money to fraud?

Call 1930 within the golden hour and file at cybercrime.gov.in.

UPIFraudGuard

Check

Check Risk
Risk Result Report

Community

Report a Scam

Report a Scam

Search checks, UPI IDs and numbersK

Report a suspected scam

Share the details so analysts can review it. Reports are labelled as community reports until verified — we never publish your identity.

1What happened
2Indicators
3Evidence & consent
4Review

Type of scam

How were you contacted?

When did it happen?

Did you send money?

NoTriedYes

What happened?0 / 1500

Describe the sequence of events. Do not include OTPs, PINs or full card numbers.

Lost money? Act within the golden hour

National Cyber Crime Helpline
1930
Call immediately if money was sent
Cybercrime reporting portal
cybercrime.gov.in
File an official complaint
Your bank
Block card / UPI
Ask them to flag the transaction

Tips for a useful report

Include the exact UPI ID, number or link — copy and paste to avoid typos.
Screenshots should show the sender and timestamp.
Never include OTPs, PINs, passwords or full card numbers.
Describe facts, not accusations. Analysts decide what is verified.

How we handle reports

Submitted — queued for an analyst
Under review — evidence is checked
Verified or Unverified community
Disputed items are re-reviewed by a second analyst