SAFEAVIOSENTINEL

Staying safe from online fraud in Maharashtra

Scams to recognise, where to report and how to protect your phone in Mumbai, Pune, Nagpur and across Maharashtra.

Maharashtra is a state of India with Mumbai as its capital and large cities such as Mumbai, Pune, Nagpur, Nashik. People there use phones in Marathi, Hindi, English, and fraud reaches them the same way it reaches the rest of India: through SMS, WhatsApp, calls, fake apps and QR codes.

What people in Maharashtra should watch for

The scams below are reported across India, so they can reach anyone in Maharashtra, from Mumbai to a small town. We list them to help you recognise them, not to claim how often they happen in your district.

Mobile Number Deactivation KYC Text ScamA text says your SIM will be deactivated unless you update KYC today and asks you to call a number…Fake Offer Letter and Joining Fee ScamA fake offer letter from a known company asks for a joining, laptop or training deposit. Real…Fake Trading App Withdrawal Fee and Tax ScamA trading app shows large profits but asks for tax, a deposit or an unlock fee before you can…Fake Customer Care Number Found on Google SearchYou search for a company's customer care number and land on a fake listing run by a scammer who…WhatsApp Account Takeover Through a Shared Verification CodeA stranger or contact asks for the six-digit WhatsApp code you just received. It lets them take…Dating App Match Who Introduces a Trading PlatformA dating app match builds romance, then recommends a trading or crypto app. Deposits look…Wedding Invitation APK Shared on WhatsAppA WhatsApp message with a file named like a wedding card ends in .apk. Installing it can give a…Fake Free Wi-Fi Hotspot That Steals LoginsA free Wi-Fi network with a familiar name asks you to log in with your phone number or social…

Messages in Marathi

Scammers copy the language and tone of local banks, courier staff and government offices. A message in Marathi with a familiar logo is still just text: check the link, never share an OTP, and verify through the official app.

If something goes wrong in Maharashtra

  1. Call 1930 right away and tell your bank which account and transaction.
  2. Report at cybercrime.gov.in with screenshots, the number and the transaction details.
  3. Visit or call your local police station or cyber cell in Mumbai or your district if you need a copy of the complaint.
  4. Change passwords from a clean phone, turn on two-step verification and review linked devices in WhatsApp.
  5. Tell family: scammers often try the same trick on relatives.

Protect your phone

Safeavio Sentinel is a made-in-India Android app that checks messages, links and QR codes, reviews risky apps and settings, and gives families SOS, location sharing and private chat. It helps you spot scams; it cannot promise to stop every one.

Check it before you tap or pay

Safeavio Sentinel is a made-in-India Android app: paste a message or link, or scan a QR code, and get a plain verdict with the reasons. It helps you spot a scam; it does not promise to stop every one.

Download for AndroidWhat the app does

Google Play listing: coming soon. Today the signed APK is on safeavio.com/download. Android 7.0 or later.

Questions

Where do I report online fraud in Maharashtra?

Call the National Cyber Crime Helpline 1930 as soon as money is lost and report at cybercrime.gov.in. The portal also lets you choose your state, and your local police station or cyber cell can take a complaint in Maharashtra.

Do scammers use Marathi messages?

Yes. Scammers write in the language people trust, so a message in Marathi is no proof that it is genuine. Check the sender and the link, and use the official app or website yourself.

Other states and union territories

Tamil NaduStaying safe from online fraudTelanganaStaying safe from online fraudTripuraStaying safe from online fraudUttar PradeshStaying safe from online fraudUttarakhandStaying safe from online fraudWest BengalStaying safe from online fraud