Scam guides
Banking, UPI & Loan Scams
Most money lost to scams in India moves through banking and payments. These guides cover the biggest ones — the “your KYC has expired” phishing trap, UPI collect-request and QR tricks, and the illegal loan apps that harass borrowers — with the one rule that stops each and exactly how to report it.
LoansIndia
Loan-App Harassment
Illegal loan apps threaten borrowers with morphed photos and calls to their contacts. Your rights, and how to stop it.
Read guide →BankingPhishingIndia
The “KYC Update” Scam
“Your KYC has expired, account will be blocked” — India's most common banking scam. The one fact that defeats it.
Read guide →UPIIndia
UPI Scams
Fake collect requests, QR swaps, and screen-sharing tricks. The one rule that stops most UPI fraud.
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