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Jumped Deposit Scam in India How to Stay Safe from Fake UPI Refund Requests

Posted: October 12, 2026

Categories: Security, Payment Risk

Tags: upi fraud, fake refund scam

Author: Npav Lab

Views: 23

An unexpected UPI credit followed by a call asking for an immediate refund could be a warning sign of fraud. The State Bank of India (SBI) has reportedly warned customers about this tactic, known as the jumped deposit scam, where fraudsters exploit confusion over a supposed mistaken payment to trick people into sending money.

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Indore Court Cyber Fraud: Father-Son duo from Gujarat Valsad behind ₹64 Lakh UPI heist

Posted: June 16, 2025

Categories: Cyber Attack, Financial fraud, Fraud Protector

Tags: ₹64 lakh upi heist, upi fraud, sbi account breach, judicial banking integrity, indore court cyber fraud, father-son duo, cybercrime investigation, crime branch investigation

Author: Npav Lab

Views: 164

A father-son duo has been implicated in a ₹64 lakh cyber fraud involving UPI transfers from a State Bank of India account at the Indore district court. Discover the details of this shocking breach.

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