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AEPS / Aadhaar Biometric Fraud: Money Withdrawn Without My Consent — How Can I Prove I Never Made the Withdrawal?

If money is withdrawn through Aadhaar Enabled Payment System (AePS) and you never visited the BC/CSP, never consented to biometric authentication and never received cash, do not treat “biometric authentication successful” as the end of the investigation. UIDAI Authentication History can identify the authentication modality, time, AUA, AUA Transaction ID and response; NPCI transaction records can identify the RRN, terminal, BC/CSP location and device; and terminal logs, receipts, switch records, CCTV, cash-disbursement records and the customer's independent location evidence can test whether th

Premium20 Aug 202623 min readCriminal DefenceCyber CrimeOnline FraudUPI FraudNCRP Complaint
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AEPS / Aadhaar Biometric Fraud: Money Withdrawn Without My Consent — How Can I Prove I Never Made the Withdrawal?

If money is withdrawn through Aadhaar Enabled Payment System (AePS) and you never visited the BC/CSP, never consented to biometric authentication and never received cash, do not treat “biometric authentication successful” as the end of the investigation. UIDAI Authentication History can identify the authentication modality, time, AUA, AUA Transaction ID and response; NPCI transaction records can identify the RRN, terminal, BC/CSP location and device; and terminal logs, receipts, switch records, CCTV, cash-disbursement records and the customer's independent location evidence can test whether th

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