Check Any Website, Number,
or UPI ID for Fraud

According to the Ministry of Home Affairs Annual Report, India recorded over 1.5 million cybercrime complaints in a single year a number that has grown by 113% since UPI payments became mainstream. The NCRB estimates that less than 3% of all cyber fraud victims successfully recover their lost funds, largely because they wait too long to report or don't know what to check.

The shift to digital payments, while transformative for financial inclusion, has created an enormous attack surface. In 2023 alone, UPI-related fraud accounted for over ₹2,145 crore in direct losses. Phone scams including fake KYC calls, digital arrest threats, and task-based job fraud cost Indians another ₹7,000+ crore. Fake websites and phishing links account for the remainder.

What makes the Indian fraud landscape uniquely dangerous is the speed of operations. A scam phone number can be active for as little as 6 hours before being discarded. A fake UPI ID can collect hundreds of small payments in a morning and vanish by afternoon. A phishing website mimicking HDFC Bank or IRCTC can be spun up in under 30 minutes using template kits sold for ₹500 on Telegram.

Traditional consumer defences haven't kept pace. You can't rely on a phone number being "known" to your contacts app. You can't tell a fake UPI ID like paytm.care@paytm from a real one at a glance. You can't distinguish hdfc-bank-support.in from the real HDFC Bank website without checking domain registration dates, SSL certificates, and blacklist databases.

RakshaAI was built specifically to close this gap. We aggregate data from sources that no individual can check manually TRAI telecom records, cybercrime.gov.in FIR data, NCRB reports, community submissions, and our own AI trained on millions of Indian fraud patterns and surface it in a single, 5-second check. Every Indian deserves the same fraud intelligence that used to be available only to banks and law enforcement.