Report Fraud
Protect Yourself & Your Community from Financial Crimes
Why Report Fraud?
Reporting fraud isn’t just about recovering your losses—it’s about protecting the entire community. Every report helps authorities track patterns, catch criminals, and prevent future victims.
Recover Your Money
Quick reporting increases the chances of freezing fraudulent transactions and recovering your funds.
Protect Others
Your report helps authorities identify patterns and prevent others from becoming victims.
Bring Justice
Help law enforcement build cases against fraudsters and bring them to justice.
Build Evidence
Your information contributes to databases that track and prevent fraudulent activities.
Strengthen Security
Reports help financial institutions improve their security measures.
Global Impact
International cooperation starts with local reports—help combat global fraud networks.
Common Types of Fraud
Credit Card Fraud
Unauthorized use of your card information for purchases or withdrawals.
Phishing Scams
Deceptive emails or messages tricking you into revealing personal information.
Identity Theft
When someone steals your personal information to commit fraud or other crimes.
How to Report Fraud
Step 1: Contact Your Bank
Immediately contact your bank or financial institution to report the fraud, block your cards, and secure your accounts.
Step 2: Gather Evidence
Collect all relevant information: screenshots, transaction IDs, fraudulent messages, and any contact details of the scammer.
Step 3: Report to Authorities
File an official complaint with your local cybercrime police or the national fraud reporting portal.
Protection Tips
- Never share your PIN or OTP with anyone. Banks or services like Google Pay and PhonePe will never ask for them.
- Beware of “Request Money” scams. Fraudsters send payment requests hoping you’ll approve them by mistake.
- Use strong, unique passwords for all your financial accounts and enable Two-Factor Authentication (2FA).
- Be skeptical of offers that seem too good to be true, like winning a lottery or getting an easy job.