
If you realize that you have transferred money to a fraudulent account, act quickly:
1. Contact Your Bank Immediately
- Call your bank’s customer care and report the fraud.
- Request them to freeze the transaction if possible.
- File a chargeback or fraud complaint with the bank.
2. Report the Fraud to Authorities
- File a complaint on the National Cyber Crime Portal (www.cybercrime.gov.in).
- Visit your nearest police station and provide details about the fraud.
- Share transaction details, account numbers, and chat records if available.
3. Monitor Your Bank Account & Secure It
- Keep an eye on your bank transactions for any further suspicious activity.
- Change your banking passwords and PINs to prevent further fraud.
- Enable SMS alerts for every transaction.
4. Warn Others & Spread Awareness
- Inform your contacts about the fraud to prevent them from falling into the same trap.
- If the scammer contacted you through social media, report the account to the platform.
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