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Daily digest · 2 min read

Latest fraud patterns

A rolling summary of the modus operandi being seen most right now (illustrative).

Trending this week

  • ‘UPI refund’ calls: victim is asked to approve a collect-request that actually debits them.
  • Fake customer-care numbers ranked high in search results for wallets and airlines.
  • Digital-arrest scams: video calls from fake ‘officials’ demanding immediate transfers.
  • Part-time-job tasks that pay small amounts first, then ask for a deposit.

What to do

If you recognise one of these happening to you, stop and check the identifier here, and report early — speed matters most with money fraud.