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Never share authentication secrets
Do not reveal OTPs, UPI PINs, bank passwords, card PINs, CVVs or remote-access codes to callers or through website forms.
Financial safety
Stay alert. Keep your financial details private.
Before making a payment, sharing documents or acting on a financial message, confirm who you are dealing with and review all terms.
Pause before you pay or share
Protect your identity, money and documents.
Financial fraud can use urgency, impersonation and promises of guaranteed approval. Verify the company and recipient independently before taking action.
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Question upfront payment requests
Do not transfer money to a personal account or pay an unexpected fee based on a message or call. Verify the recipient and request in writing.
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Verify the recipient
Check the exact legal entity, lender, official contact channel and documents. Similar company names or logos are not proof of identity.
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Read the written terms
Review interest, fees, late-payment consequences, repayment schedule, security, data permissions and cancellation rules before agreeing.
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Share documents securely
Confirm why each document is needed, who will receive it, how it will be protected and whether a secure upload portal is available.
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Keep records
Save copies of applications, communications, receipts and agreements. Use official channels if you need to raise a concern.
Important: This is general awareness information, not legal advice. If you suspect fraud, contact your bank/payment provider promptly and use official government reporting channels relevant to your situation.