Online Threat Alerts (OTA) - Alerting you to scams and frauds.

GPay Pocket Money Scam
GPay Pocket Money Scam

Google Pay (GPay) pocket money scams typically involve fraudsters tricking users into sending money by claiming they "accidentally" transferred funds, often asking for a return to a different number. Another common tactic involves QR codes; scammers claim you must scan a code to receive money, but it actually authorizes a deduction, stealing funds directly from your bank.

Common Scams

  • The "Mistaken" Transfer: A scammer sends money and urgently asks you to return it to a different number, often using a "helper" to call you.
  • Fake QR Codes: Scammers send a QR code or claim they need you to scan one to "receive" funds. NEVER scan a QR code to receive money.
  • UPI PIN Scam: Scammers claim you need to enter your 4-6 digit UPI PIN to receive a payment or a refund. You only need a PIN to send money.
  • Customer Support Impersonation: Fraudsters pose as Google support or bank officials asking for personal information or payment for "verification".

Protect Yourself

  • Never enter your UPI PIN to receive money.
  • Ignore requests to return money to a number different from the one that sent it.
  • Verify transactions directly in your bank statement, not just through screenshots sent by strangers.
  • Report fraudulent activities to GPay support immediately if you are a victim.
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