Report Suspected Fraud
Guidance for Reporting Financial Fraud
If you suspect you have been a victim of financial fraud or have identified a potential scam, use the resources below to report it to the appropriate authority.
Not Sure Where to Report?
Use our One-Stop Guidance tool to find the right authority for your specific case.
Use One-Stop GuidanceReady to File a Complaint?
Follow our step-by-step guidance to file your complaint with the appropriate regulator.
File ComplaintCommon Types of Financial Fraud
Investment Fraud
Fake investment schemes, Ponzi schemes, unauthorized investment advisors
Digital/UPI Fraud
Online payment fraud, UPI scams, phishing attacks
Loan App Harassment
Unauthorized digital lending apps, harassment, excessive interest
Identity Theft
Impersonation, fake SEBI/RBI officials, identity fraud
Important Reminders
- •Report fraud as soon as possible to increase chances of recovery
- •Keep all evidence and documents safe
- •Do not share your personal information with unknown callers
- •Verify the authenticity of any communication claiming to be from regulators
- •IAFAF provides guidance only - all complaints must be filed with the appropriate regulator
Disclaimer: IAFAF does not investigate, adjudicate or recover funds. IAFAF operates as a facilitation, awareness and research institution in public interest. IAFAF does not collect or store any user data.