CBIC Document Forgery Customs Scam

How CBIC Document Forgery Customs Scam Works

Overview: Sophisticated scammers have begun sending Indians forged Customs or CBIC documents via email or WhatsApp to demand payment. Victims are convinced via authentic-looking paperwork, but any legitimate correspondence from CBIC will always include a Document Identification Number (DIN) verifiable on the official website. How It Works: An email or WhatsApp message containing a PDF attachment arrives, claiming to be from CBIC or Indian Customs, outlining unpaid duties or fines. The letterhead, logo, and formatting mimic government documents, but always include subtle errors or fake case numbers. The fraudster then follows up with a call or message, instructing the victim to pay via UPI link, and may share further fake documents if questioned. India Angle: This fraud is rising among Indian import-export business owners and online sellers, especially those in Mumbai, Delhi NCR, and Ahmedabad. Small traders, professionals, and first-time sellers are also at risk. Real Examples: "Dear Mr. Patel: Your consignment invoice is pending at Delhi Airport. Please view the attached Customs Order and pay as per instruction. Contact 8xxxx for support." Attachment contains fake order numbers and outdated government logos. Red Flags: 1. Unsolicited emails/WhatsApp messages with attached CBIC documents. 2. Poor spelling or formatting in official-looking papers. 3. No DIN provided or unverifiable case numbers. 4. Pressure for immediate payment by UPI or QR code. Protective Measures: Ignore any email or message with an attached customs invoice or order you were not expecting. All genuine CBIC documents have a verifiable DIN. Never send money based on email or WhatsApp alone. If Victimised: Report promptly to cybercrime.gov.in and CBIC. Notify your bank to try and recover funds. Related Scams: 1. GST invoice forgery scams targeting businesses. 2. Fake Income Tax notice phishing.

Visual Intelligence:

BharatSecure's AI has identified this as a used in scams targeting Indian users.

Who Does CBIC Document Forgery Customs Scam Target?

General public across India

Red Flags — How to Identify CBIC Document Forgery Customs Scam

• CBIC emails or WhatsApp messages with suspicious attachments
• Documents lacking or with fake DIN numbers
• Errors in official paperwork or outdated logos
• Immediate UPI/QR code payment pressure

What To Do If You Encounter CBIC Document Forgery Customs Scam

1. Do not click any links or share personal information
2. Block and report the sender immediately
3. Report at cybercrime.gov.in or call 1930
4. Inform your bank if financial details were shared

How to Report CBIC Document Forgery Customs Scam in India

• Call 1930 — National Cyber Crime Helpline (24x7)
• File a complaint at cybercrime.gov.in
• Contact your bank immediately if money was lost
• Call RBI helpline: 14440 for banking fraud

Frequently Asked Questions

What is CBIC Document Forgery Customs Scam?

Overview: Sophisticated scammers have begun sending Indians forged Customs or CBIC documents via email or WhatsApp to demand payment. Victims are convinced via authentic-looking paperwork, but any legitimate correspondence from CBIC will always include a Document Identification Number (DIN) verifiable on the official website. How It Works: An email or WhatsApp message containing a PDF attachment arrives, claiming to be from CBIC or Indian Customs, outlining unpaid duties or fines. The letterhea

How does CBIC Document Forgery Customs Scam work?

Overview: Sophisticated scammers have begun sending Indians forged Customs or CBIC documents via email or WhatsApp to demand payment. Victims are convinced via authentic-looking paperwork, but any legitimate correspondence from CBIC will always include a Document Identification Number (DIN) verifiable on the official website. How It Works: An email or WhatsApp message containing a PDF attachment

How to protect yourself from CBIC Document Forgery Customs Scam?

Do not click any links or share personal information Block and report the sender immediately Report at cybercrime.gov.in or call 1930 Inform your bank if financial details were shared

How to report CBIC Document Forgery Customs Scam in India?

Report to cybercrime.gov.in or call 1930 (National Cyber Crime Helpline). You can also contact your local police station's cyber cell.

Verify Any Suspicious Message

Check any suspicious message, link, or call for free at bharatsecure.app. BharatSecure uses AI to detect scams in real-time and protect Indian users.