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Aadhaar Enabled Payment System (AePS) Fraud

In short

A fraud scheme targets Aadhaar-enabled banking/payment transactions or authentication at AePS touchpoints The objective is typically to cause an unauthorized Aadhaar-enabled debit or withdrawal.

What it is

The fraudster abuses Aadhaar-linked payment/authentication context or deceives the user/agent. The victim is then pushed to provide or misuse Aadhaar-linked authentication/payment data in an unauthorized transaction.

How it starts

A fraud scheme targets Aadhaar-enabled banking/payment transactions or authentication at AePS touchpoints.

What they tell you

The fraudster abuses Aadhaar-linked payment/authentication context or deceives the user/agent

What they want you to do

Provide or misuse Aadhaar-linked authentication/payment data in an unauthorized transaction

How you lose money

cause an unauthorized Aadhaar-enabled debit or withdrawal

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

trust | authority | deception | Aadhaar authentication abuse | payment fraud

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Remember that a UPI PIN authorizes a debit; verify collect requests and QR codes before approving; do not install screen-sharing or SMS-forwarding apps at a stranger's request.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Sources

Published documents this page draws on.

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What to do now

Aadhaar Enabled Payment System (AePS) Fraud — Scam types