Fake refund / cashback

0 moderator-approved reports in this category. Every identifier below was reported by a victim and reviewed before publication.

How to protect yourself

  • Never share OTPs, CVV, UPI PIN or screen access with anyone - no bank or agency ever asks for them.
  • Verify the identifier on Garuda before you pay, click a link, or install an app.
  • Pay only through official, verifiable channels; avoid direct UPI transfers to unknown IDs.
  • If you have lost money, report immediately on the National Cyber Crime Reporting Portal (cybercrime.gov.in) or call 1930.

Reported cases

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