Fraud Intelligence & Product Updates
Latest insights to protect your business from UPI, GSTIN, and phishing fraud.
RBI’s Proposed Cyber-Fraud Freeze Rules: What a ₹1,000 Debit Hold Could Mean for Bank Customers
RBI has proposed a time-bound process for banks to place temporary debit holds on suspected cyber-fraud transactions from ₹1,000. The draft aims to protect victims while avoiding unnecessary full-account freezes.
Vendor Bank Account Change Email? Make This 5-Minute Call Before You Pay
A supplier’s email asking you to update bank details can look genuine—but it may redirect your payment to a fraudster. Learn the 5-minute callback process every finance team should use before paying a new bank account.
Smarter Fraud Detection: What’s New in ScamShield AI
ScamShield AI now detects fraud messages in Hindi and Gujarati with 86% recall, adds dedicated detection for Boss Scams and Fake Government Notices, and improves investment-fraud precision for Indian SMEs.
Festive Sale Scams in India: How Fake Shopping Sites, Delivery Emails and Refund APKs Steal Money
Festive online offers can hide fake shopping websites, delivery-tracking links, refund APKs and UPI payment scams. Learn the warning signs, safe-shopping checks and what to do if money has already been sent.
Fake Courier Delivery Scam in India: 7 Safety Tips Before You Click or Pay
Fake courier messages may claim your parcel is delayed, your address needs updating, or a small delivery fee is pending. Learn seven simple checks to avoid phishing links, card theft and UPI fraud in India.
Case Study: The UPI Screenshot Said “Payment Successful.” The Money Never Arrived.
A customer shows a “Payment Successful” screen, collects cash or goods, and leaves. Later, the merchant discovers no money arrived. Learn how fake UPI screenshot scams work and the one check that stops them.
One Day, Nine Victims: How APK Files, Fake Updates and Impersonation Drained ₹11.62 Lakh in Ahmedabad
A reported Ahmedabad cyber-fraud incident shows how quickly fake APK files, software-update alerts, bank impersonation and gas-bill messages can turn into financial loss. Here are the warning signs and practical steps to protect your phone and money.
The “August 25” Instagram Mystery: How Curiosity, FOMO and a ₹500 Paywall Became a Digital Safety Lesson
A viral “August 25” Instagram account built curiosity around a mysterious reveal, then reportedly directed followers to a ₹500 Telegram paywall. Whether viewed as misleading marketing or a scam controversy, the episode shows how FOMO, mystery and social proof can influence online payment decisions.
The ZIP File From the Manager: How One WhatsApp Attachment Can Lead to Fake Payment Instructions
A ZIP file that looks like an RBI notice, account statement, or manager’s document can compromise a business device and hijack WhatsApp Web. Learn how the “boss scam” works, the warning signs to spot, and the steps Indian finance teams must take before any payment.
The Microsoft Teams Directors Scam: How a Mumbai Company Was Targeted for ₹2.3 Crore
A Mumbai company was reportedly targeted in a ₹2.3 crore “boss scam” after fraudsters impersonated directors inside a fake Microsoft Teams chat. Learn how the attack worked and how Indian businesses can stop payment fraud before money leaves the bank.
How to Detect Phishing Emails in 2026: Complete Guide for Indian SMEs
Discover 7 red flags of phishing emails targeting Indian SMEs in 2026 — from GSTIN fraud and UPI scams to supplier BEC attacks. Learn how AI-powered detection tools like ScamShield AI catch fake payment screenshots, digital arrest scams, and multilingual phishing in under 3 seconds.
Fake Supplier Emails and Invoices: Real Fraud Cases Every Indian MSME Should Know
Fake invoices and supplier impersonation scams are a serious risk for Indian MSMEs. Real cases show how criminals use fake purchase orders, lookalike emails, forged invoices and changed bank details to redirect business payments. Learn how manufacturers, exporters, distributors, retailers, CA firms and finance teams can verify suspicious requests before approving payments or releasing goods.
AI Deepfakes + Identity Documents = A Dangerous New Financial Fraud
How fraudsters combined AI-generated deepfake videos with stolen PAN, GST, and CIBIL data to bypass identity verification and take loans in victims' names — and what you can do to protect your digital identity.
The Scams Actually Hitting Indian Businesses Right Now
A Pune shopkeeper lost money to a swapped QR code. A Mumbai businessman lost 58 crore to a fake CBI call. Here is what is actually hitting Indian SMEs right now, with real cases and sources.
The Boss Scam Is Here In India: How WhatsApp CEO Impersonation Can Drain Your Company's Bank Account
Indian businesses are losing lakhs to a new WhatsApp fraud where attackers impersonate CEOs to trick finance teams into transferring money. Here is what the Boss Scam looks like and what you can do to stop it.
How to Spot a Fake GST Notice in 60 Seconds
Fake GST notices are flooding Indian inboxes in 2026. Here is your 60-second checklist to verify any GST notice before you respond or pay.
How ScamShield AI Flagged a Business Email Compromise Attempt on an Indian Exporter
A Surat exporter nearly lost Rs 15.4 lakh to a Business Email Compromise attack. ScamShield AI caught the spoofed email before the payment was made.
How a CA Firm in Ahmedabad Detected a Fake GSTIN Vendor
A CA firm caught a fake GSTIN vendor that had already received Rs 4.2 lakh. See how ScamShield AI flagged the fraud before more damage was done.
7 Red Flags in a Phishing Email Every SME Owner Should Know
Phishing emails hit Indian SMEs every day. Here are 7 red flags your team should know to stop email fraud before it costs you lakhs.
5 Ways to Verify a UPI Payment Request Before You Pay
UPI fraud is rising fast in India. Here are 5 simple steps every SME owner and CA firm should follow to verify a UPI payment request before approving it.
How Phishing Emails Are Destroying Indian MSMEs in 2026 (And How to Stop Them)
India lost over Rs 22,495 crore to cyber fraud in 2025, and phishing emails are the number one attack method targeting Indian MSMEs. Discover how AI-powered email detection can protect your business from Business Email Compromise, fake GST notices, and vendor invoice fraud.
Deepfake Fraud in India 2026: How AI Is Being Used to Cheat Indian Businesses
65 percent of Indian businesses have already faced deepfake fraud in 2026. From AI voice cloning to fake CFO video calls, discover how deepfake attacks work against Indian MSMEs and what ScamShield AI does to stop them.
5 UPI Scams Targeting Indian SMEs in 2026 (And How to Protect Your Business)
Five real UPI and email scams hitting Indian SMEs in 2026, how they work, and how to protect your business from becoming the next victim.
Fake UPI Payment Screenshots: What Indian Businesses Need to Check Before Dispatching Goods
How fake UPI payment screenshots work, the red flags that give them away, and what to verify before you dispatch goods against a payment you have not seen land.