Last updated on June 11th, 2019 at 07:41 pm
UPI Payment Request Fraud, PhonePe/ Google Pay/ PayTM/ SBIPay UPI App Fraud Complaint/ Report Cyber Fraud to Bank or Cyber Crime Safety Agency, Register Online Complaint of Cyber Fake phone Call, Bank Employee Complaint at Cyber Cell.
In the year 2017 and 2018 total 4028 Cyber Crime Fraud cases have been registered related to internet banking, UPI, IMPS, NEFT, credit/debit card. This total loss in Cyber Crime Frauds were Rs 240.45 Crores. There are various Criminal Groups are active that always searching new ways to steal Credit Card/ Debit Card and other financial login details. In this article, we are providing complete information that can help in case you are a victim of Cyber Fraud also check the Cyber Crime Safety Tips that will surely help you to avoid such incidents.
We are receiving a large number of complaint regarding new way of fraud going on in the UPI Apps. We want you to be aware of these type of latest UPI Frauds. Don’t give your UPI VPA address or mobile number linked to PayTM to any unknow people. They may steal your money from Bank. Watch the video given below:-
Usually, our mobile number is linked to our bank account. Cybercriminals may also call you, posing as an employee of the mobile service provider and inform you that your mobile number will be disconnected if you don’t update your Subscriber Identification Module (SIM). For updating the SIM, they will send you a link or ask you to send an SMS from your number to service provider. Actually, they are attempting to make you send an SMS to your mobile service provider to block the existing SIM and issue a duplicate SIM. They obtain the duplicate SIM from service provide and use it to transact online using your mobile number and banking app.
Table of Content
Cyber Fraud Safety Tips
- Never share your bank and card details such as online account password, card number, CVV, expiry date, PIN, OTP, etc., with anyone. By sharing these details you will compromise your account which can lead to illegal online financial transactions.
- Make it a habit to regularly update your online password of your bank account and PIN of your Debit/Credit cards.
- Never download or upload copyrighted content such as poems, essays, videos, music, images, the composition of songs, music, software, etc. without the author’s permission. The act of downloading and uploading copyrighted work of others is an offense.
Do you know a hacker is anyone who uses/ exploits technology for an unintended use thereby disrupting operations or causing financial/ reputational lossto people? Hackers can use malwares, viruses or Trojans to attack your computer and gain access to your data. Let’s discuss how you can protect yourself from becoming a victim of online transaction frauds.
Cyber Crime/ Fraud Safety Tips |
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Keep an Eye |
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Never Disclose |
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Stay Alert
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Change Password |
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Virtual or OTP for Login |
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Avoid using public computers for online banking/ transaction. In-case you want to use public computers for financial transactions, check for the presence of anti-virus on their system. Do not save your password when prompted by the browser |
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Only HTTPS Bank Website |
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Log in and view your bank account activity multiple times every week to make sure there are no unexpected transactions. Report any discrepancies to your financial institution immediately |
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Bank Customer Care Number Keep your Bank Customer Care Helpline/ Support Number Handy, so that you can report and suspicious or unauthorized transaction on your account immediatly. |
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It is easy for cybercriminals to send convincing emails which appear to be from your bank. Don’t click on the links provided in such emails even if they look genuine. They could lead you to malicious websites. Instead, type in the bank’s web address in your browser and navigate from there |
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Register your personal phone number with your bank and subscribe to mobile notifications. These notifications will alert you quickly of any suspicious transaction. Not just the transactions, the bank will alert you of the unsuccessful login attempts to your net-banking account |
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If an ad claims that you can earn money with little or no work, get a loan or credit card, or make money on an investment with little or no risk, it’s probably a scam. These offers seems, too good to be true, but would be worse than your imagination and you would end up losing your money or compromising your account. | ![]() |
Cybercriminals may fake his/her identity and call you posing as a bank employee and try to obtain credit card or bank details such as account number, personal identification number (PIN), CVV, expiry date, date of birth, etc. Once such details are given, the account can be compromised.
Online transaction fraud means illegally withdrawing or transferring money from your account to another account by a cyber criminal. Online transaction frauds can happen when your login credentials or bank account details or credit card details are stolen by a cyber criminal.
Cyber Fraud Complaint/ Nodal Officer/ Grievance
The Govt of India has developed https://cybercrime.gov.in/ website to register online complaint for Online Cyber Crime Frauds. Below are the official/ latest list of officer assigned to the Safety and Cyber Free Society. If you are victime of Cyber Fraud. Kindly call to your state Grievance Officer.
Emergency Toll-free Number: 100 (and register complaint)
We are also providing the Toll-free number for National Helpline Number: 1800-11-4000
S. No | State/UT s | Grievance Officer Details | |||
Name | Rank | Landline | |||
1 | Andhra Pradesh | Sh. J Prabhakar Rao | DIGP | 0863- 2340152 | cybercrimes- [email protected] |
2 | Arunachal Pradesh | Sh. Take Ringu | DIGP | 0360- 2215518 | [email protected] |
3 | Assam | Sh. Surendra kumar | IGP | 0361-2524′ | igp- [email protected] |
4 | Bihar | Sh Shiv Kumar Jha | DIG | 0612- 2238098 | [email protected] |
5 | Chhattisgarh | Sh.RKVij | SPL DGP | 0771- 2511623 | [email protected] |
6 | Goa | Sh. Paramaditya | DIGP | 0832- 2420883 | digpgoa@goapolice gov.in |
7 | Gujarat | Sh. Ajay Tomar | ADGP | 079-23250*. | [email protected] |
8 | Haryana | Sh. Kuldip Singh Siag | ADGP | 01733- 253230 | igp crime2-hry@nic in |
9 | Himachal Pradesh | Sh. Sandeep Dhavval | SP | 0177- 2627955 | [email protected] |
10 | Jammu & Kashmir | Sh. B Srinivas | ADGP | 0191- 2582996 | [email protected] |
11 | Jharkhand | Sh. Ranjit Prasad | IGP | 0651- 2490046 | ig-orgcid@jhpo lice.gov.in |
12 | Karnataka | Sh. T D Pawar | DIGP | 080- 22251817 | digadmincod@ksp gov.in |
13 | Kerala | Sh. Dr. Shaik Darvesh | ADGP | 0471- 2722215 | adgpcrimes pol@kerala gov.in |
14 | Madhya Pradesh | Smt Aruna Mohan Rao | SPL DGP | 0755- 2770248 | spl.dgp- [email protected]. in |
15 | Maharashtra | Sh. Brijesh Singh | SPL IGP/DGP | 022- 22026672 | ig [email protected] |
16 | Manipur | Sh. Themthing Ngashangva | DIGP | 0385- 2450573 | themthi ng ng@gov. i n |
17 | Meghalaya | Sh. F G Kharshiing | DIGP | 0364- 2550141 | [email protected] |
18 | Mizoram | Sh. Balaji Srivastava | DGP | 0389- | [email protected] |
19 | Nagaland | Sh. Renchamo P Kikon | ADGP | 0370- 2223897 | [email protected] |
20 | Odisha | Sh. Madkar Sandeep | SP | 0671- 2306071 | sp1 [email protected] |
21 | Punjab | Sh. HarcSal Singh Man | DIGP | 0172-2226 | [email protected] |
22 | Rajasthan | Sh. Sharat Kaviraj | DIGP | 0141- 2740898 | sharat kaviraj@rajasthan oovin |
23 | Sikkim | Sh. Sonam Detchu Bhutia | DySP | 03592- 204297 | [email protected] |
24 | Tamil Nadu | Sh. C Sridhar | IGP | 022- 28512503 | [email protected] |
25 | Telangana | Smt Swathi Lakra | IGP | 040- 23147604 | [email protected] in |
26 | Tripura | Sh. Subrata Chakraborty | AIGP | 0381- 2304344 | [email protected] n |
27 | Uttarakhand | Sh Deepam Seth | IGP | 0135-27121 | [email protected] |
28 | Uttar Pradesh | Dr. KaBuri SP Kumar | ADGP | 0522-22081 | ccpsnoida@upstf com |
29 | West Bengal | Sh. Ashok Kumar Pra< | IGP | 033-247911 | [email protected] |
30 | Andaman and Nicobar Islands | Smti. Shalini Singh, IPS | IGP (L&O) | 03192- 232244 | [email protected] |
31 | Chandigarh | Ms. Nilambari Jagadale | SSP | 0172- 2760001 | pssput-chd@nic in |
32 | Delhi | Sh. Prem Nath | ACP | 011-23490; | jtcp-ops- dl@delhipolice gov.in |
33 | Daman and Diu | Sh. Vikramjit Singh | SP | 0260- 2250942 | sp-dmn-dd@nic in |
34 | Dadra & Nagar Haveli Sh. Manasvi Jain | Sh. Sharad B. Darade | SP | 0260- 2643022 | sp-sil-dnh@nic in |
35 | Puducherry | Sh. Dr. VJ Chandran | DIGP | 0413- 2231386 | dig pon@nic in |
36 | Lakshadweep | Sh. Shibesh Singh | SSP | 04896-252255 | [email protected] |
Nodal Officer (Cyber Cell) Complaint
State/UT Nodal Cyber Cell Officer and Grievance Officer Contact Information |
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S. No | State/UT s | Nodal Cybercrime | Portal | ||
Name | Rank | Landline | |||
1 | Andhra Pradesh | Ms. D Mary Prasanthi | SP | 0863- 2340063 | [email protected] |
2 | Arunachal Pradesh | Sh. Jimmy Chiram | SP | 0360- 2212471 | spcr@arunpol nic.in [email protected] |
3 | Assam | Sh. Debajit Hazarika | DIGP | 0361- 2529840 | digp-cid@assampolice gov in |
4 | Bihar | Sh. D.Amarcase | ASP | 0612- 2216236 | cybercell- [email protected] |
5 | Chhattisgarh | Ms. Manisha Thakur Rawte | AIGP | 0771- 2511606 | [email protected] |
6 | Goa | Sh. Karthik Kashyap | SP | 0832- 2443082 | [email protected] SDevberrcbaoaDolice ciov.in |
7 | Gujarat | Sh. Rajesh Gadhiya Sh. B M Tank | SP DSP | 079- 23255545 | cc-cid@gujarat gov in |
8 | Haryana | Sh. Ashwin Shenvi | SP | 01733- 253023 | [email protected] |
9 | Himachal Pradesh | Sh. Narveer Rathore | DSP | 0177- 2621331 | [email protected] |
10 | Jammu & Kashmir | Sh. Syed Ahfadul-ul-Mujt. | IGP | 0191-2572′ | [email protected] [email protected] |
11 | Jharkhand | Sh. Sunil Bhaskar Sh. Sumit Prasad | SP DSP | 0651- 2210058 0651- 2220006 | cyberps@jhpolice gov.in |
12 | Karnataka | Sh. Chandra Gupta Sh. S Badrinath | SP DSP | 080- 22094436 | [email protected] ccps@kar nic.in |
13 | Kerala | Sh. Sreejth | IGP | 0471- 2319787 | [email protected] cyberpspol@kerala gov.in |
14 | Madhya Pradesh | Sh. Niranjan B Vayangankar Sh. Sudeep Goenka | DIGP AIG | 0755- 2443483 | [email protected] [email protected] niranjanvayangankar889@mp police.gov.in |
15 | Maharashtra | Sh. Balsing Rajput | SP | 022- 22160080 | sp.cbr-mah@gov in |
16 | Manipur | Ms. Joyce Lalremmaw | SP | 0385- 2451501 | cidcb-mn@nic in cybercrimemn@gov in |
17 | Meghalaya | Sh. R. Muthu | SP | 0364- 2504416 | [email protected] [email protected] |
18 | Mizoram | Sh. Zosanqliana | SP | 0389- | cidcrime-mz@nic in |
19 | Nagaland | Ms. Sonia Singh | IGP | 0370- 2242712 | [email protected] |
20 | Odisha | Sh Sandeep Madkar | SP | 0671- 2974401 | sp1 cidcb.orpol@nic in |
21 | Punjab | Sh. Dhruman Harshandrav Nimbale | AIG | 0172- 2226258 | aigcc@punjabpoice gov in |
22 | Rajasthan | Sh. Pankaj Chaudhary | SP | 0141- 2740169 | [email protected] |
23 | Sikkim | Sh. Prathap Pradhan | DIGP | 03592- 202087 03592- 204297 | [email protected] |
24 | Tamil Nadu | Ms. B Shamoondeswari | SP | 044- 28512527 | spcybercbcid.tnpol@nic in cbcyber@nic in |
25 | Telangana | Sh. Govind Singh Sh. U Rama Mohan | ADGP SP | 040- 23242424 | adg_cid@tspolice. gov. in [email protected] |
26 | Tripura | Ms.Sarswati R IPS | IPS | 0381- 2304344 | [email protected] |
27 | Uttarakhand | Sh. Barinderjit Singh | SSP | 0135- 2651689 | spstf-uk@nic in [email protected] |
28 | Uttar Pradesh | Sh. Vivek Ranjan | DSP | 0522- 2721690 | [email protected] |
29 | West Bengal | Sh. Rajesh Kumar Yadav | DIGP | 033- 24792955 | ccpvvto@cidwestbengal gov in digcyber@cidwestbengal gov.i n |
30 | Andaman and Nicobar Islands | Sh. Sanjay Kumar | IGP (ACU) | 03192- 232334 | igpint and@nic in |
31 | Chandigarh | Ms. Rashmi Sharma Yadav | DSP | 0172- 2710046 | [email protected] [email protected] |
32 | Delhi | Sh. Anyesh Roy | DCP | OH- 23746615 | [email protected] acp. cybercell@delhipolice gov. in |
33 | Daman and Diu | Sh. Vipul Anekant | ASP | 0260-2254- | [email protected] Sebastian [email protected] |
34 | Dadra & Nagar Haveli Sh. Manasvi Jain | Dy.SP | 0260-26321 | [email protected] | |
35 | Puducherry | Sh. Mahesh kumar Barnwal | SSP | 0413- 2224083 | [email protected] |
36 | Lakshadweep | Sh. Mayank Bansal | DSP | 04896-262367_ |