UPI fraud ....pls help urgently..

You can report on the app through which transfer was done. Call your bank as well as write an email to them. As you have already reported it to cyber crime division, then all else you can do is wait after that.

You can write to receivers bank as well if you want.

Bank Chargeback + UPI Chargeback (https://www.npci.org.in/what-we-do/upi/dispute-...) + Report on that Platform from where you send money + Cybercrime Report (https://cybercrime.gov.in/Webform/Inde...px)

Most Important Thing: Mentioned Exact What Happened in All these Places So, Maybe thing Works and you get your money back.

https://support.google.com/pay/india/answer/985...

Your money is being rotated by scammers by transferring it to next different account. Firstly, find the 1st bank account through which this scam happened then find the next bank account in which the money is rotated then next again until you reach at the end source. Get ready with fir copy and it will be better if you approach the respective bank quickly. Bank managers cannot deny your request. 

Guys... hdfc - nsdl - rbl - yes....I have been able to track this much as of now.

Not sure will i get my money and when will I get it....

Following this post

It would be helpful if you could update

what all have you done

How much you were able to recover

In the future

Kuchh bhi bolu vivad ho jata hai.. complain se shayad ho jaye warna.. bhul jao..

Dear Sir/Madam,

Status of your Complaint Acknowledgement No. 219**************,dated 30/04/2024 12:54:PM, reported on Cyber Crime portal is amount of ₹ 10800 has been Put on Hold.Kindly contact your respective Police Station.

Regards,

National Cyber Crime Reporting Portal.

Dear Sir/Madam,

Status of your Complaint Acknowledgement No. 219****,dated 30/04/2024 12:54:PM, reported on Cyber Crime portal is amount of ₹ 1200 has been Put on Hold.Kindly contact your respective Police Station.

Status of your grievance reported on cybercrime.gov.in with Acknowledgement No. : 219******, has changed to Accepted. Login to view the details.

IMPORTANT

• do not use you main account for UPI
• keep less than 5K in your UPI linked account. when need of high value transaction, transfer money from main to UPI a/c
• even for main a/c dont keep large amount. make small FDs which u can break when u need money

Any update?

OP @dhinchakrohit you created the post asking for help, but did not bother update what happened at the end.