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EPFO Impersonation / KYC Phishing Scam

In short

A call, message or social-media contact claims to be from EPFO and asks for account or identity information The objective is typically to take over accounts or misuse personal/financial information.

What it is

The contact says EPFO needs UAN, password, PAN, Aadhaar, bank details or OTP for a service/update. The victim is then pushed to share credentials, OTPs or personal/bank details.

How it starts

A call, message or social-media contact claims to be from EPFO and asks for account or identity information.

What they tell you

The contact says EPFO needs UAN, password, PAN, Aadhaar, bank details or OTP for a service/update

What they want you to do

Share credentials, OTPs or personal/bank details

How you lose money

take over accounts or misuse personal/financial information

What happens next

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

Warning signs

authority | urgency | trust | credential phishing | impersonation

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Use only the authority's official portal/contact details; authenticate notices where an official verification service exists; never disclose OTP/PIN to unsolicited callers.

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.

Known variants

  • EPFO UAN / OTP VariantA fake EPFO contact asks for UAN, password or OTP.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

EPFO Impersonation / KYC Phishing Scam — Scam types