New UPI Scam - #1 Fraud of 2023 | MUST WATCH

Multiple UPI scams have come to notice with the rise in digital transactions. Although UPI has truly revolutionized the online payment interface, still it is prone to scamsters. In this video, we’ll talk about how to avoid falling prey to such UPI fraud.
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0:00 Intro
0:53 Important Announcement
1:00 Stats
1:48 Blueprint
5:19 Types of Frauds
11:22 Steps to Avoid Online Frauds
About the Video
A new threat has emerged as we advance into the digital age. The highest number of digital payments take place in India, and it’s all because of UPI. Just like everything, even UPI comes with its own set of pros and cons. UPI has not only made your life easier and that is why we have seen a rapid increase in the no. of online scams; especially on UPI.
Scamsters use a plethora of ways to scam you and make you fall into their trap. They fake their way by playing different roles. This includes impersonating a buyer, seller, banker, customer care, hospital staff, and the list goes on.
You can lose a lot of money if you aren’t aware of these scams. People have lost their hard-earned money within the blink of an eye. Nonetheless, if you are aware enough, then you can avoid these scams with ease.
So, this video covers everything that you need to know about these scams in detail. This includes:
• What is UPI fraud?
• Types of UPI Scams
• How to avoid online scams?
• How to avoid online scammers?
• What is an investment fraud?
• What is buy-sell online fraud?
• What is money transfer fraud?
• What is an electricity bill fraud?
• What is a customer care fraud?
• What is an impersonation fraud?
• Online scams
• Online scams in India
• Online scams 2023
• Online scam news
• Financial frauds
• Financial frauds in India
• Financial fraud cases
• OTP scam
• Lucky Draw Scams
• KYC Frauds
• Job Scam
• Scams in India
• Scams 2023
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assetyogi.com
#upi #upiscam #upifraud

[@AssetYogi]

Join All-In-One Video Finance App here: vidfin.com/ Enjoy Free Access to select Financial Insights & 1st Chapter of all the courses.

[@dogras4332]

UPI का सारा पैसा लोकल बैंक में जाता है! और बैंक में बिना KYC के एकाउंट नही खुलता ! यानी बैंक भी इसमें शामिल है ! पुलिस इनको आसानी से पकड़ सकती है!

[@user-ry8gb6ou9t]

They give 200-500 to poor families and open multiple account on their names Then they do this kind of fraud

[@manojkumarverma9268]

Bank police kya karegi isme ...lalach aap karo or doshi bank or police ko..

[@jacksparro8786]

Sab mile hote hai isme ...sabka comission hota hai

[@avtarsinghmaan4306]

nai be pappu, kuch tere jaise pappu hote hai jo saara data bata dete hai , ac tera kaam unka hota hai

[@k0u0s0h0a0g0r0a0]

In rural areas, these procedures are very loose. When I recently opened an account in a private bank, my email, phone no, and address were different from my KYC, and what I filled in the form. This is how messed up KYC verification methods are. Branch manager is the final line of KYC validation. These managers can open any number of fake accounts.

[@AnkitaGupta3529]

Yesterday, I fired a scammer. An army captain asked me to to scan his QR(red flag) to accept bill payment for order he placed at our restaurant on call. He said at amry they have only this mode of making payment. He first asked my available balance(red flag). Remember, QR scanning is done to make the payment not to receive the payment.

[@HD-vz7mb]

Must definitely not be an army personnel let alone some officer.

[@90skalaunda]

Already shared. Must be watched by as many people as possible. These scamsters are increasing day by day and innocent people must be saved like us.

[@shashikantshashi4302]

Mai Google pr jakr no niklta tha....but Aapki wjh se aaj se Recheck kruga...tq so much🎉

[@abhilashnayak9030]

Video ka tile se actual video ka koi lena dena nahi he. Video me normal fraud kesa hota he wo hi bataya gaya he. UPI se related fraud kuch bataya hi nahi gaya he. UPI sab se safe transaction he esa hi nahi koi paisa le sakta he. I request you to change the title - views ke liye kuch bhi kar rahe ho

[@chetanshukla768]

Yeh inn youtubers ka fraud hai 😂. Clickbait naam hai iss fraud ka. Dislike kardi maine toh video.

[@gaus5810]

In depth information ❤knowledgeable video as usual 👍thank you ❤

[@UPI.TECH_DIGI]

More than Government People should have more aware for UPI scams....

[@Aditya-wj5gy]

Max life insurance frauds are very common. If anyone asks you to take any action, like deposit your policy amount or change your policy, always first go to their office and check first.

[@wearesiblings2680]

Sir, आपका हर एक वीडियो समाज के लिए बहुत जरूरी और ज्ञानवर्धक होता है, बहुत बहुत धन्यवाद आपका

[@jitendrak5596]

Hi yogi sir, informative, valuable and great content 👏 👍

[@Dimension63]

Kindly update your experience and knowledge for the large benefit of the public.U r great❤sir.

[@hardeepSingh-um1nm]

PAN based All india data base is legally available from NSDL Govt of India on annual charges of Rs.25000/-. All Banks - Insurance and financial institutions already use this data base. Any other Financial company can buy this PAN data. Phone + PAN + Aadhar+ Medical card+ Gas connection all are linked. All things are linked with PAN + Aadhar.

[@parikhitcherenga1311]

Aajkal fraud karna ek bahat bara proffession ((fashion)) ban gaya hai. Sayed nahin sochta yesa karna guna hai aur yeh to hamara hag hai to fraud people. Thank you sir for giving awareness to protecting honest people from the fraud scam transaction.

[@puneet4ever]

Thanks Asset Yogi ji.🙏.very informative..all info in one video..will share with family and friends, specially with our aged parents and relatives who are very vulnerable to these online frauds.

[@AssetYogi]

So nice of you! Thankyou!

[@jitendrajangu8772]

ज्ञान कि खजाना है आपके पास।❤

[@shaikosmanshareef8232]

Sir in Facebook ads shows of big companies sell discount rates. Example Bed with sofa only Rs. 1500 No cod available. We paid but no response. So be careful and don't go for discount rates. Thanks for information

[@vijayshrawage462]

Very informative and useful. But title is Definitely misleading. It does not talk about payment app frauds. Would like another video covering following points: 1. How to identify fake help links 2. Process of reporting fraud 3. Locking biometrics 4. Mobile security 5. Recommendation on any antivirus app for android Thanks...Vijay Shrawage

[@rajeshkumartewari8654]

Good information. I must have got over 1000 of calls, messages. But, I never fell into their trap, as there is no easy money. We need to work hard & have patience to accumulate wealth.

[@tummalaseshagirirao6156]

thanks for your exposition. it's very educative.

[@user-xr2mk8dh6n]

Very nice Sir. Thank you for making such a good programme

[@mohanmhaske4683]

🙏Really Great, Thanks for this type of Video

[@MotivationalLifeSchool]

I have been a victim to such UPI scam. I posted product s in Facebook market place to sell. A person contacted me from there showing interest to buy my products. Then asked for UPI number to make payment. The person said he is from Indian Army and their methods of payment are different. He asked me to scan a QR code. Then told me to type the amount there that he needs to pay. I put the amount and then the money got deducted from my account! Then he blamed me that it was my fault and I did something wrong. Then he said he will refund me. So this time asked me to put the original amount plus the refund amount. It got doubled and again got deducted from my account. I lost 22000 this way. Made Police complaint. But no recovery happened

[@animalsbirdsandtreeslover9182]

Keep Continues videos every information Available in 1 video Thanks 🙏❤

[@manishnarang1178]

thank you !! very informative Sir ji !!

[@sureshkolekar4108]

Dear, nice information. Very clear speaking / body language. God bless u. Pl continue updating.

[@navneet3515]

We should share this video as much as we can with our friends and family. It will help in spreading awareness

[@AssetYogi]

Yes, please share with your family and friends

[@ontherocz8580]

My office receives many couriers and posts. Few days back i received a call which had a voice message in a woman voice (with British accent) pretended to be Bluedart. It said that a package has returned upon finding my office locked. It asked me to press #1 in the IVR to get details. I did so, where after a man politely asked me if I was facing any difficulty in delivery and also asked for the tracking code. At this I said that I do not know anything. At that point, he asked for my name and address. Here I refused to give my details and I told him that I received a call, and so he being the caller should be aware to whom he has called. The call was automatically disconnected then.

[@winodds3672]

Hey, Yogi. Seeing you after so many years. Age is catching up man. Let's all age Gracefully. Great content. Keep it up.

[@saurabhkumarsinha9201]

I never trust anyone when they talk about money.

[@MrAtul1962]

I have stopped believing any one in matters related to money.

[@PatilShankar24]

Salute to your honesty and information 🙏

[@mohankumarr1925]

Excellent informative video. Everyone should listen to this video , understand it and then share with all dear and near ones specially with those who are not familiar with digital transactions.

[@mandarnaik5286]

Nicely and crisped to the point explained

[@binaybarman6307]

Thank you for suggestions

[@vidujoshi]

My 82 year old father was duped recently with the Mseb scam. He was asked to call a number to avoid cutting the connection. On the call my dad was asked to pay 100/- and he used his rupay card . But he did not share any details like card no or otp. Later he found money from two of his bank accounts was totally gone!

[@indumathielangovan]

Thank you so much for this video, valuable information as always !

[@AssetYogi]

My pleasure!

[@chandballabh8839]

Thanks for the valuable information.

[@myeducatedworld4406]

Thanks for the good awareness.

[@tapojyotibag3835]

Great learning. Keep it up sir.

[@Cyber_Crime_Branch]

बहुत ही सही से Explain किया सर, मै भी यही सभी को बताते चला आ रहा हू , पकड़ने मे यह समस्या आती है जैसे आपके को गुमराह कर पैसे ले रहा है वैसे ही खाते और सिम पा जाते है

[@alokkeshari1317]

Thank you sir. Sir apne Bahoot helpful video banaya hai

[@bhuvaneshwarjoshi3683]

Very educstive and vital alert for mobile users.This must be made compulsury for all mobile sellers to inform new buyers.

[@user-tf9uz3pl7h]

Sir your excellent well knowledge information to public about daily scams.thanks lot.❤

[@minaxisoman8921]

Mere friend ke sath bhi customer care executive bankar Rahul kumar aur Abhishek sharma nam batakar fraud hua lekin aage act band karna chahiye ya pin change karke act chalu rakh sakte hai

[@nirmalaanilkumar7659]

Thank you very very much.

[@bhavtosh5328]

ऐसे करें यूपीआई का इस्तेमाल अगर आपको 576 का भुगतान करना है तो 500 का भुगतान नकद करें और 76 का भुगतान यूपीआई के जरिए करें क्योंकि नकद हमारी आजादी है।

[@The_Success_Sootra]

Thank you so much for this information Sir 👍🏻

[@badalagrawal6605]

🙏 Thanks for the useful information .

[@abhijitsamaddar1426]

In avoidance of fraud, in my opinion that locking of Aadhaar biometric needs to be addressed as well. Many videos are brought out in this aspect from the police department as well. Thanks for the content. It will definitely help us to upkeep our knowledge and shall save ourselves from frauds.

[@gauravjadhav688]

I am also thinking about this but my family got ration from ration shop for that I need to use my thumb print.

[@vannuvilaiti1340]

Adhaar is not at all safe. Open nude citizen due to adhaar. Government of India lost total credibility.

[@amrapali-gs3co]

Aadhar itself is bogus. Linking of aadhar with bank ..made compulsory by jumlaman is responsible for this

[@vannuvilaiti1340]

@@amrapali-gs3co there was a poster for home tuitions, seeing the phone number two guy reached to airtel outlet, from there they found the name and address of the person. Reached home and told this is municipal fine of Rs 6000/ for sticking private poster. So it is clear that how adhaar is being handled.

[@TECHNOGautam]

these scamster need not only your Aadhaar no , bank details but also your thumb print which is impossible to crack but when u lock your biometric many imp things which u need in daily life u will not able to do so and if incase u lost your mobile then for new sim u need biometric which was locked by you bro so u will face issue in unlock biometric as u dont have that number for OTP to unlock or to get new same mobile no sim or to block that lost phone sim ✅✅ SO don't worry if these scamster had your Aadhaar no , bank details by any chance as they also need thumb print which is literally in your hand 😂 and they cant authenticate and stole your money without thumb print but keep in mind always before using your thumb print anywhere always cross check the reason why someone is asking for the thumbprint

[@a.v.choudhary661]

Very fruitful information ❤

[@chandandebnath3475]

Thank you 🙏

[@vishalparmar6721]

Great 👍 Thank you

[@manoranjandey8649]

Great video sir, thak you.

[@arnabdhara1789]

Thank you so much ❤

[@devendranagori6979]

Is tarah ke fraud me Bach gya isme me 1 tarika or batana chahunga, I'm a dance teacher usne mujhe baccho ke admission ke liye call Kiya or online fee submit krne ka bola fir mujhe kha 1 baar code send or kha accept krlo money, pr usme request money tha mene to read kr liya tha thik se isliye Bach. Nice video 🙏 share this video to everyone

[@sekhafzal1735]

One man came to me for rent . He said he was Army person and sent Aadhaar, soldier id card , pan card etc and wanted to pay advance. He asked me upi id for payment. He credited 1 rupee and then asked otp which I received. I became alert and asked why are you asking otp and why otp come to me. He tried convince me so many things but finally I checked that he was asking for rs 40000/- and hence otp generated. Immediately I blocked his no for no further discussion. Then after he tried me for few weeks with new no and different name. All those no I put into scam.

[@AssetYogi]

Very good! We need more people to stay alert like you and not fall for such lies.

[@atinsingh5304]

Nice, informative advise , Gracias

[@tummalaseshagirirao6156]

in case of such happening, what is the remedy?

[@tapashchatterjee4724]

Informative / Guiding / Empowering.......

[@SamiullahWeesa]

Great info Once I received a call from a scammer who was actually in India but said he lives in Florida US. I live in US, after some conversation, he was referring me to his manager but said until then you listen to a music. I said ok but please play a Hindi music, he asked do you know Hindi, I said yes, he cut the phone 😅😅😅

[@ashayingle]

Great content, thanks for creating this awareness. But people still fall prey to these frauds. Please post a video explaining what actions one should take in order to report these frauds so that the culprits are nabbed by cyber police and justice is done.

[@AssetYogi]

Crimes can be reported at cybercrime.gov.in/ or by calling on 1930 But as explained in the video, byt he time complaint is registered, culprits have already erased the data

[@vegstroller]

Good information. Keep up the good work 👍

[@radhika.gumber]

Very valuable video!

[@cmzakria]

Bahut bahut shukriya bhai aapne valuable information Diya hai ,

[@bindu654]

Really life changing video 🎉😊

[@shaikhimtiyaz1965]

Great knowledge thanks sir

[@priyadarshan358]

There is a online fraud of auto debit where after purchasing a product they do not cancel auto debit and don't listen customer's request and continue to deduct money. So try to purchase any service where auto debit details not asked for.

[@AkshayDe-qt3ez]

you can cancel it from netbanking.

[@kamleshkathuria8104]

Thanks a lot for informative vedio

[@pawamkumar7552]

❤ Great video, Sir

[@abhay_singh05]

Thanks for the informative video

[@harshavardhans7592]

Very Informative information sir, thank you for your efforts for the video 🎉🎉🎉🎉

[@AssetYogi]

Always welcome

[@indiracosta1190]

Thanks a lot.

[@IamLookingforWoody_________786]

Thanks for saving us😊😊😊

[@somnathsamadder9601]

Thank you Sir

[@Subhas4u]

ऐसे ज्ञानवर्धक वीडियो ही एंटीवायरस का काम करते है, इन धोखेबाजों के खिलाफ। धन्यवाद 🙏👏🏻

[@rohitkapoor3978]

Sir policy bazar wale ke sath screen share chahiye ya nhi...?

[@yogeshn1833]

As always, Very Informative. Thanks.

[@AssetYogi]

Thankyou

[@rockeySharma357]

Bahut achi jankari di sir dhanyawad

[@ankitagnihotri3033]

Thank you so much sir

[@syednusrath5250]

I got involved in the pay job scam People please be safe Paise vapas Milne ki koee umeed nahi hogi. Have trust issues, Aaj kal zaroori hai bohut kaam aayega. Urgency create karke mujhe loot liya

[@thinkkhera]

Shared on linked in - God bless

[@wayofliving365]

This is again people should be proactive. This is not something issue in UPI process

[@tarunghosh6581]

Yes I received massage for electric bill payment If I not pay today night then disconnect my electric connection. Nice video and appreciate your effort

[@Adlujeej]

Thank you

[@a_maxed_out_handle_of_30_chars]

kudos to the team for mentioning rustdesk

[@user-ow6hn8gw6s]

Thanks Sirsi.

[@amitandcrypto]

Helpful 🙏

[@farhanfaiz1998]

From my experience never pay through upi id .... Ask mobile number and pay even after thorough confirmation

[@shivanimeena5779]

Its very informative video thnx

[@Dharambirsingh900]

Bahut khub sir salut aap ko

[@tarloksingh5385]

Hello sir ji which broker app is good and useful for new trading in stocks market

[@rakeshkumar-rq9wo]

Great video sir..

[@huzaifadhorajiwala734]

BRAVOOO......SUPER............

[@inderpalsingh962]

Very informative

[@angeldeepika3655]

Very informative information 😮👏

[@balaramdhali2618]

Good information ❤

[@YogiRam]

I am an acupuncturist in Chennai. On Oct 9th i got a call from a military jawan saying 'Jai Hind' from nearby military camp asking quotation for attending 45 soldiers in that camp. I sent and he asked me to attend a video call from his officer to generate Gate Pass. When attended whatsapp video call he accepted me to attend the camp and asked to link UPI for future payments from military. He guided some procedures in Gpay. When the password was asked to type, i got doubt. That military officer compelled to type that for some procedures i typed Wong password 3 times and UPI got locked. He asked me to try with Atm card, i denied. The call was disconnected and my mobile got hacked. I reseted to factory settings. It was a bad experience i had. Thank you for creating awareness.

[@ArunSingh-pp2uw]

who is responsible? Why govt is promoting such payment modes and not taking any responsibility.

[@laxmamsaini6293]

सर मेरे साथ भी हुआ था साइबर क्राइम वाले कुछ नहीं किया ना पुलिस स्टेशन वाली कुछ किया

[@nagarajubandi3131]

Thank you so much sir please provide paid service for very very small investor.