UPI Fraud — Evidence Log

Captures the data your bank and the cybercrime portal will ask for. Fill one log per incident.

A. Your details

B. Disputed transaction

C. How the incident started

• Inbound call
• SMS / WhatsApp link
• Fake support number from search engine
• QR code / "scan-to-receive" trick
• Screen-share / remote-control app
• Other (write in notes)

D. Screenshots index

• Screenshot of the chat / call log
• Screenshot of the UPI request / payment screen
• Screenshot of bank SMS / push notification
• Screenshot of confirmation / failure page
• Photo of any printed material (if applicable)

E. Complaints raised

F. Notes