Online & UPI fraud

Scammed online? Move fast — the first hour matters most.

Someone tricked you into a UPI payment, drained your account, or cheated you on a fake website or call. The one thing that decides whether you get your money back is speed. Report it fast and the bank can often freeze the money before the scammer pulls it out. Here's exactly what to do.

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What the law actually says

  • The government runs a free helpline — 1930 — and a portal, cybercrime.gov.in, built specifically for online financial fraud. Reporting fast lets your bank and the scammer's bank freeze the money in transit, before it's withdrawn.
  • Under RBI rules, if you report an unauthorised transaction quickly — ideally within three days — your liability can be zero, and the bank bears the loss, not you. The longer you wait, the more of the loss can fall on you.
  • Online cheating and fraud are crimes under the Bharatiya Nyaya Sanhita (the new criminal code that replaced the IPC) and the Information Technology Act. The police can register an FIR.
  • You have a right to a written acknowledgement of your complaint from the bank, and if the bank doesn't resolve it in 30 days you can escalate free to the RBI Ombudsman.

What to do

  1. 1

    Call 1930 immediately — before anything else

    The national cybercrime helpline is free and open 24×7. Reporting in the first hours — the 'golden hour' — is what lets the banks freeze the money before the scammer withdraws it. Keep the details ready: the amount, the date, and the UPI ID, account number, or phone number that received your money.

  2. 2

    Report on cybercrime.gov.in and call your bank

    File the complaint online at cybercrime.gov.in, and call your bank on its official number — the one printed on your card, never a number the scammer gave you. Ask them to block the card or account and to freeze the disputed transaction, in writing.

  3. 3

    Don't pay another rupee, and save everything

    Never make a 'refund', 'verification', or 'unblocking' payment — that is the scam continuing. Screenshot the messages, transaction IDs, the fake website or profile, and the number that called you. This is the evidence that gets your money back.

  4. 4

    Get the complaint number and follow up

    The portal gives you a complaint number, and your bank must give you a written acknowledgement. If the bank hasn't resolved it in 30 days, escalate — for free — to the RBI Ombudsman at cms.rbi.org.in.

Your rights, at a glance

Report the fraud, free and 24×7

How long it takes
In the first hours — the sooner the better
Where to go
1930 helpline / cybercrime.gov.in
Rough cost
Free

Zero liability for a fast-reported fraud

How long it takes
Report to your bank within 3 days
Where to go
Your bank, in writing
Rough cost
Free

Register an FIR

How long it takes
Anytime, but don't delay
Where to go
Local police / cyber police station
Rough cost
Free

Escalate to the RBI Ombudsman

How long it takes
If unresolved after 30 days
Where to go
cms.rbi.org.in
Rough cost
Free

Common questions in this area

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When you need a real lawyer

For most online fraud you don't need a lawyer to start — speed and the 1930 complaint matter far more, and every step above is free. Get a lawyer if the amount is large and you're chasing recovery through court, or if you've wrongly been named as the accused. If you need a formal written complaint or a legal notice to your bank drafted properly, Miss Lucy Pro can do that — but make the 1930 call first.

Report it now at cybercrime.gov.in — or call 1930

This is guidance, not a lawyer. Miss Lucy Lite helps you understand your rights and your next step in plain English. It is in no way a replacement for proper legal advice — when your situation needs a real document or a fight in court, she'll tell you plainly that it's time to see a lawyer.

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