Check Any Website, UPI ID, or Phone Number for Scams in India

Yes, completely free forever. Checking websites, UPI IDs, and phone numbers costs nothing no charges, no credit cards, no premium tier. RakshaAI is funded by our business verification and badge program, which means individual users will always check for free.

We cross-reference multiple threat intelligence databases, community-reported fraud data, and India-specific cybercrime patterns simultaneously. Our detection catches the vast majority of known scam infrastructure. That said, no tool catches every scam always apply your own judgment for high-value transactions, especially if something feels rushed or too good to be true.

No account, no registration, no email required. Every check is completely anonymous. We don't store what you searched or link results to your identity in any way.

Global tools like VirusTotal are built for Western markets and miss India-specific fraud patterns entirely UPI ID fraud, digital arrest impersonation, fake IRCTC portals, and Hindi-language phishing pages. RakshaAI is trained on Indian fraud data and reports, making it far more relevant for the types of scams Indians actually face.

The most common UPI fraud patterns are: fake collect requests disguised as 'cashback' or 'refund' (approving sends money out, not in), QR code scams where scanning initiates a payment rather than receiving one, and impersonation of banks or NPCI asking to 'verify' your UPI PIN. The golden rule: UPI can never be used to receive money by approving a collect request you only ever send money that way.

A digital arrest scam is when fraudsters call or video-call you while impersonating CBI, Narcotics Control Bureau, Enforcement Directorate, or Supreme Court officials. They claim you are implicated in a crime involving your Aadhaar, bank account, or a parcel in your name, then demand 'bail money' or 'security deposits' to avoid arrest. These calls are entirely fake no Indian law enforcement agency conducts video-call arrests or demands payment. Hang up immediately.

Act immediately time is critical for recovery. 1) Call Cybercrime Helpline 1930 right now (free, 24/
2).
3) Call your bank to request a transaction hold.
4) File a complaint at cybercrime.gov.in.
5) Change your UPI PIN and mobile banking password.
6) Report the scammer's phone number or UPI ID on RakshaAI to protect other Indians. Complaints filed within one hour have the highest chance of transaction reversal.

Don't panic act quickly. Close the tab immediately. If the site asked you to log in, change that account's password right now. If you downloaded a file or APK, do not open it and delete it immediately. Run a malware scan if possible. If you entered any banking details, call your bank to flag the card or account. Report the URL to RakshaAI so others are warned.

Yes. RakshaAI does not store, sell, or share the numbers or IDs you check. Your queries are processed in real time and not linked to your identity. We never contact you after a search, and we don't build marketing profiles from search data. Privacy is a core principle of how the platform is built.

Fake job scams typically arrive via WhatsApp from unknown numbers. Red flags include: payment required to 'unlock premium tasks', vague job descriptions involving liking social media posts or watching videos, requests for Aadhaar or bank details upfront, and guaranteed daily earnings that seem unrealistically high. No legitimate employer asks you to pay money to start working.

The most common pattern is 'pig butchering': scammers befriend you on WhatsApp, Telegram, or dating apps over weeks, then invite you to a fake investment platform that shows impressive fake returns. You're allowed to withdraw small amounts early to build trust, then pressured to invest large sums. When you try to withdraw, the platform disappears or demands 'tax clearance fees'. Always verify investment platforms at SEBI.gov.in and never invest based on unsolicited social media tips.

Use the 'Report Scam' button on any page to submit a phone number, UPI ID, or website URL that you believe is fraudulent. Your report is reviewed and, if verified, added to our database to warn other users. You can also call 1930 and file at cybercrime.gov.in for formal government action. Every report you submit directly protects other Indians.

Yes. RakshaAI offers a business verification program for legitimate Indian businesses. Verified businesses receive a trust badge displayed whenever their website, UPI ID, or phone number is checked by any user. This helps honest businesses build credibility and directly reduces fraud in their name. Visit our business verification page to apply.