Money moved

Money or payment fraud

Money or payment fraud — UPI, cards, bank transfers, wallets or investment scams. If money moved, acting quickly matters.

Which is closest to your situation?

Tell us what happened, in your own wordsYour own words, in any Indian language, are fine. Add as much as you can.

Details

Amount lost (if any)Leave blank if no money was lost.

Bank / wallet / app involved

UTR / transaction / reference ID

When did it happen?

Reason for delay in reporting (optional)

Where did the incident occur?

State / UT

District

Police station (optional)

Platform / media involved

Evidence (optional)Screenshots, messages or documents. Files stay in your browser — they aren’t uploaded here. Choose files