Most fraud doesn't begin with money leaving your account.
It begins with a message you're unsure about.
Koi bhi message, link, screenshot, UPI ID, ya phone number jo doubtful lage — Telegram ya WhatsApp pe bhejo.
Common risk signals, known fraud patterns, aur cross-user entity database pe check hota hai — seconds mein.
"Looks Fine" (सुरक्षित), "Proceed with Caution" (सोच-समझकर करें), "High Risk" (सावधान रहें), ya "Can't Tell" (अनिश्चित) — aur reason bhi, taaki aap khud decide kar sako.
WhatsApp ya Telegram se aaya koi bhi message jo doubtful ya off lage.
Phishing links, fake bank sites, risky offers — sab check hota hai.
Fake PhonePe, GPay, ya Paytm screenshots — seller ke liye game changer.
Verify karo before you pay — entity database cross-check hota hai.
Registration fee maangne wali fake recruiters — instantly flag hoti hain.
Guaranteed returns wale Telegram groups — classic high-risk fraud pattern detect hota hai.
Common fraud patterns detect karta hoon — India ke specific fraud types including task fraud, fake payments, KYC fraud.
"Can't Tell" bolta hoon jab evidence insufficient ho — false confidence se better hai honest uncertainty.
Main police nahi hoon. Main report nahi kar sakta, FIR nahi hogi. 1930 ya cybercrime.gov.in use karo fraud ke baad.
100% guarantee nahi hai. New fraud patterns evolve hote hain. Always apna bank app se verify karo payment ke liye.
Free hai. Signup nahi chahiye. Bas forward karo.
Every check helps build India's fraud intelligence database anonymously. Aapka identity data nahi, sirf fraud intelligence.