Is There a Rise in Online Investment Fraud in Rajasthan?

Key Takeaways

Verify UPI IDs before making payments.

Use the SEBI Check feature for safety.

Invest only through SEBI-registered brokers.

Be cautious of offers that seem too good to be true.

Report any fraud immediately to authorities.

Jaipur, Feb 20 (NationPress) In response to a notable increase in cyber fraud incidents associated with online investment and trading platforms, the Cyber Branch of the Rajasthan Police has released an urgent advisory, following the directives of the Director General of Police, Rajasthan.

Investors are strongly advised to verify any UPI ID, QR code, or bank account number using a SEBI Check prior to making any financial commitments related to investments or trading.

Deputy Inspector General of Police Vikas Sharma stated that cybercriminals are becoming more adept at enticing individuals with fraudulent investment opportunities that promise substantial returns.

To protect investors, the Securities and Exchange Board of India (SEBI) has rolled out a verification tool that allows individuals to ascertain if the UPI ID or bank account used for transactions is associated with a SEBI-registered intermediary.

To conduct a SEBI Check, investors should either download the SEBI Saathi App or navigate to the official website of the Securities and Exchange Board of India.

On the homepage, they can select the “SEBI Check” option and either upload the QR code of the relevant individual or entity or input the UPI ID or bank account number for verification.

A valid result indicates that the UPI ID is indeed linked to a SEBI-registered intermediary, making it secure for transactions.

Conversely, if the result indicates that the UPI ID is invalid, it implies that it is not registered with SEBI, and payments should not be processed in such scenarios.

Investors are encouraged to transact only through SEBI-registered brokers or investment advisors, exercise caution against offers on social media or messaging apps that claim to “double your money overnight,” and avoid transferring investment funds into personal bank accounts.

In the event of falling victim to cyber fraud, individuals are urged to immediately dial the national helpline 1930, reach out to the Cyber Help Desk at 9256001930 / 9257510100, report the situation on the official portal (https://cybercrime.gov.in), or visit the nearest police station or cyber police station.

Point of View

The rise of online investment fraud is a growing concern that affects not only individuals but also the integrity of financial markets. The proactive measures taken by the Rajasthan Police exemplify the need for increased vigilance and education among investors. It is crucial for the public to remain informed and cautious in their financial dealings.

NationPress

21 Jun 2026

Frequently Asked Questions

What is a SEBI Check?

A SEBI Check is a verification process that allows investors to confirm whether a UPI ID or bank account number is associated with a SEBI-registered intermediary, ensuring safe transactions.

How can I report cyber fraud?

Victims of cyber fraud should call the national helpline 1930, contact the Cyber Help Desk at 9256001930 / 9257510100, or report the incident on the official portal (https://cybercrime.gov.in).

What should I do if I receive a suspicious investment offer?

Do not engage with the offer. Verify the legitimacy through official channels, and report any suspicious activities to the authorities.

Why is it important to use SEBI-registered brokers?

Using SEBI-registered brokers ensures that your investments are managed by legitimate and regulated entities, reducing the risk of fraud.

What are the signs of online investment fraud?

Signs include promises of high returns with low risk, unsolicited offers, and requests to transfer funds to personal accounts. Always verify before investing.