Government and response guide
Money fraud response links
Use official channels first for fresh financial fraud. CheckKaroo can organize evidence and risk intelligence, but money recovery starts with banks, payment apps, and cybercrime authorities.
Official links
Start with the right authority
Fresh financial fraud needs speed. Use the helpline and portal first, then escalate to the correct regulator or platform with clean evidence.
Response checklist
Preserve proof before it disappears
Keep transaction IDs, profile URLs, chats, phone numbers, UPI IDs, emails, account details, and screenshots in one timeline.
File complaint on cybercrime.gov.in
Call 1930 for financial fraud
Freeze suspicious UPI transfer
Report bank account mule
Preserve screenshots
Save transaction IDs
Write a police complaint
Escalate to bank nodal officer
Inform payment app support
Report fake social profile
Block remote access apps
Change passwords after fraud
Revoke UPI mandates
Secure SIM and email
Check credit report misuse
Report investment platform
Report loan app harassment
Handle sextortion safely
Digital arrest scam checklist
Evidence timeline template