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UPI/Google Pay/PhonePe Scam

Curriculum

9 Sections
11 Lessons
Lifetime

Expand all sectionsCollapse all sections

Modus Operandi
4
Proofs required from victims :-
1
- 2.1
  Proofs Required from Victims
Case Study
1
- 3.1
  Case Study
Some Facts about UPI Fraud
1
- 4.1
  Some Facts About this Fraud
Safety Tips
1
- 5.1
  Do and Don’ts
Quizz
1
- 6.1
  UPI/Google Pay/Ponape Scam quiz
  10 Questions
Helpful websites for Investigation
1
- 7.1
  Helpful websites for Investigation
Applicable Acts
1
- 8.1
  Applicable Acts for UPI/Google Pay/PhonePe Scam
Investigation Steps
1
- 9.1
  Investigation Steps for UPI/Google Pay/PhonePe Scam

Applicable Acts for UPI/Google Pay/PhonePe Scam

Information Technology Act, 2000 (Amended 2008)

Section 66D: Section 66C (Identity Theft), Section 66D (Cheating by Personation).

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