⚠️ DISCLAIMER: Ministry of Cyber Affairs is an independent news, guides and directory service on cybercrime and cybersecurity, for victims and investigators. It is NOT an official government or ministry portal.
Website Scam CheckerNew
Back to News

Massive UPI Scam Targets Thousands

Share
Massive UPI Scam Targets Thousands

A large-scale UPI scam has been reported across multiple Indian states, where fraudsters trick users into approving collect requests, leading to unauthorized transactions...

A new wave of cyber fraud has emerged across India, targeting users of popular UPI platforms such as Google Pay, PhonePe, and Paytm. According to recent reports, scammers are sending fake payment requests disguised as refunds or rewards.

Victims receive a “collect request” and are tricked into approving it, believing they are receiving money. In reality, they end up authorizing a payment to the scammer. Many users have reported losing amounts ranging from ₹5,000 to ₹50,000.

Cybersecurity experts advise users to never approve unknown payment requests and to verify all transactions before proceeding. Authorities are actively investigating the scam and urging citizens to report such incidents on the National Cyber Crime

Been targeted or lost money? Acting in the first hour matters most — see our step-by-step guides on how to report cybercrime and recover your money, by country. In India, call 1930 or file at cybercrime.gov.in.
More in Cybercrime Trends

Related articles

Cybercrime Trends (News)

Singapore Police and Four Banks Disrupt Over 900 Scam Attempts, Averting S$35 Million in Losses in a Two-Month Drive

Singapore's Anti-Scam Centre and four banks disrupted more than 900 scam attempts between 1 September and 31 October 2026, the police said, averting over S$35 million (about $27.2 million) in potential losses. The centre operates year-round, with bank staff on site. India, by contrast, runs a standing national system: the Citizen Financial Cyber Fraud Reporting and Management System, which since 2021 has saved more than Rs 11,158 crore (about $1.19 billion) in over 3.28 million complaints.

12 Nov 2026
Cybercrime Trends (News)

Spain's National Police Arrest 43 Over Bank Antifraud SMS Scam That Took More Than $1.26 Million

Spain's National Police have arrested 43 people accused of posing as bank antifraud departments in a smishing and vishing scheme that defrauded more than 130 victims of over $1.26 million (€1.14 million). Officers said they had clarified 134 offences. The suspects face charges of belonging to a criminal group, fraud and money laundering. A further 13 people were questioned without being detained, and 95 have been formally accused in all. The year-long inquiry is continuing.

12 Nov 2026
Cybercrime Trends (News)

India's UP Police Arrest Man Accused of Running Telegram Groups to Share Child Sexual Abuse Material, Acting on NCMEC CyberTipline Alert

Police in Bhadohi, in India's Uttar Pradesh state, have arrested a 27-year-old man accused of creating multiple Telegram groups to collect and share child sexual abuse material (CSAM). The case began with a CyberTipline report received at Koirauna police station. An FIR was registered under India's IT Act, the POCSO Act and the Bharatiya Nyaya Sanhita. Officers recovered a Redmi (Xiaomi 15) phone said to have been used in the offence. The arrest was made on 10 November 2026.

12 Nov 2026