KDJ Book StoreOnline and UPI scam awareness guide
Scammers' Tricks Revealed: 18 common frauds in India, and how to stop them
One call, one link or one OTP is all it takes to empty a bank account. Fake KYC calls, UPI traps, "digital arrest" threats and AI voice clones catch thousands of people in India every day.
Once you see how a trick works, it stops working on you. This guide breaks down 18 of the most common frauds, how each one unfolds and how to stop it.
Secure UPI, card and net banking checkout on SuperProfile. One-time payment.
What's inside
- How scammers think: the 5-stage scam journey and the 8 emotional buttons they press
- Trusted-face scams: fake KYC, fake police and digital arrest, fake customer care, remote-access apps, AI voice and deepfake calls
- Payment scams: UPI and QR traps, "money sent by mistake", fake courier, fake shopping sites, phishing links and .apk files, SIM swap
- Dream-selling scams: fake trading groups, lottery prizes, job and task scams, loan apps, romance scams, mule accounts
- The 60-second scam check to use before you click, pay, scan or share
- An emergency action plan for the first minutes after a scam: 1930, cybercrime.gov.in and your bank
Who it's for
- Anyone who uses UPI, WhatsApp or online banking
- Families with elderly parents or teenagers
- First-time smartphone users
Sample pages
A few sample pages from inside the eBook. Your purchased PDF has every page, without the watermark.
Sample
Sample
Sample
Sample
Sample
SampleQuestions
Which scams does it cover?
18 common frauds in India, including fake KYC, digital arrest, UPI and QR traps, fake courier, job and task scams, loan apps and AI voice calls.
What should I do if I've already been scammed?
The book has an emergency action plan. In short: call 1930, report on cybercrime.gov.in and inform your bank immediately.
Is it suitable for elderly parents?
Yes. It's written in simple language, with the exact lines scammers use, so it's easy to recognise them.
How do I get the eBook after paying?
Right after payment you're taken to your download page, and the link is also emailed to you. It's a PDF you can keep.
Can I read it on my phone?
Yes. The PDF opens on any phone, tablet or laptop.
