Contacted sender numbers from statement; they confirm they are victims too—first hit with ₹1 test, then large debits. Automated syndicate using accounts to wash funds.
Over ₹80k credited & instantly debited in hours without account holder authorisation
@NPCI_NPCI@bankofbaroda
🚨 URGENT: Severe UPI fraud on @bankofbaroda A/C ...3196!
Multiple unauthorized debits on 08-09-2026:
• ₹20,790 & ₹30,000 to facebook@payuaxis (RRN 100000477659, 100000477784)
• ₹10,000 to 8905617699
Account being used for unauthorized routing. CC @RBI@Cyberdost@NPCI_NPCI
None of these transactions were initiated or authorized by the account holder. No active UPI mandates exist.
Please initiate an immediate chargeback under RBI Zero Liability rules. If BOB needs additional details/proofs, please DM me