Fraud investigation guides

Investigation playbooks: UPI scams, marketplace fraud, impersonation, and how to build a case file that holds up.

How to Investigate a UPI Scam Step by Step

Build an evidence file after a UPI fraud: verify the VPA, trace the contact number, and file a report that gets actioned.

Verify an Online Seller Before You Pay

A five-minute pre-payment check that catches most marketplace and social-commerce scams before money leaves your account.

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