Financial cyber-fraud help in India: 1930cybercrime.gov.in
India-first digital due diligence

Verify a website, company, social profile, or money-making claim before you pay.

See what matches, what conflicts, what could not be checked, and what you should verify next.

Phone, email, and UPI searches check only YogiVerify records and permitted imported datasets.

Five separate views, one transparent report

Identity

Names, registrations, addresses, reciprocal ownership claims, and conflicts.

Technical

DNS, domain registration data, TLS, restricted website checks, and exact threat-feed matches.

Financial claims

Return claims, payment pressure, authorization gaps, and money-flow questions.

Community evidence

Moderated complaints and business responses, clearly labelled as allegations until reviewed.

Coverage

Exactly which checks completed, failed, were unavailable, or require a person to verify.

How a quick check works

Classify the input
Collect permitted evidence
Compare claims and conflicts
Show limitations and next steps

Already transferred money?

Contact your bank or payment provider immediately. In India, report financial cyber fraud at 1930 and cybercrime.gov.in. Preserve receipts, messages, and transaction references.

This report is an evidence-based risk assessment using information available at the stated time. It is not legal, financial, investment, tax, or law-enforcement advice. Absence of an alert does not prove safety. Registration of an entity does not constitute endorsement of its products, services, or financial claims. Independently verify critical facts before transferring money or personal data.