> ## Documentation Index
> Fetch the complete documentation index at: https://www.cashfree.com/docs/llms.txt
> Use this file to discover all available pages before exploring further.

# Fraud Prevention

> Read fraud prevention FAQs to learn how customers can spot suspicious transactions, protect payment credentials, and stay safe while paying through Cashfree.

<AccordionGroup>
  <Accordion title="How can I identify a fraudulent transaction before making a payment?" onClick={() => posthog.capture('Accordion Clicked', { title: "How can I identify a fraudulent transaction before making a payment?" })}>
    Before you make a payment:

    * Make sure the website or app uses `https://`.
    * Verify the business provides contact information and refund policies.
    * Review customer feedback on trusted platforms.
    * Don’t proceed if something feels rushed or suspicious.

    <iframe src="https://www.cashfree.com/devstudio/preview/pg/embed/faqFeedback?section=end-customer%2Ffraud-prevention%23how-can-i-identify-a-fraudulent-transaction-before-making-a-payment" style={{ width: "100%", height: "65px", border: "none" }} title="FAQ feedback component" />
  </Accordion>

  <Accordion title="How do I check if a merchant is trustworthy?" onClick={() => posthog.capture('Accordion Clicked', { title: "How do I check if a merchant is trustworthy?" })}>
    To verify a merchant before making a payment:

    * Look for complete business details on their website.
    * Check reviews on platforms like Google or Trustpilot.
    * Be cautious of high discounts or full advance payment requests.
    * Avoid unsolicited links from social media or messaging apps.

    <iframe src="https://www.cashfree.com/devstudio/preview/pg/embed/faqFeedback?section=end-customer%2Ffraud-prevention%23how-do-i-check-if-a-merchant-is-trustworthy" style={{ width: "100%", height: "65px", border: "none" }} title="FAQ feedback component" />
  </Accordion>

  <Accordion title="What are the red flags to watch for before paying?" onClick={() => posthog.capture('Accordion Clicked', { title: "What are the red flags to watch for before paying?" })}>
    Watch for signs of fraud:

    * Poorly designed websites with broken links or missing contact details.
    * Requests for full payment without an invoice or confirmation.
    * Urgent requests to pay via unknown QR codes or links.

    <iframe src="https://www.cashfree.com/devstudio/preview/pg/embed/faqFeedback?section=end-customer%2Ffraud-prevention%23what-are-the-red-flags-to-watch-for-before-paying" style={{ width: "100%", height: "65px", border: "none" }} title="FAQ feedback component" />
  </Accordion>

  <Accordion title="How do I protect my card and bank information from fraud?" onClick={() => posthog.capture('Accordion Clicked', { title: "How do I protect my card and bank information from fraud?" })}>
    To secure your financial information:

    * Don’t share your card number, CVV, OTP, or passwords.
    * Avoid saving card details on untrusted websites or apps.
    * Enable SMS or email alerts for all transactions.
    * Use trusted payment gateways like Cashfree.

    <iframe src="https://www.cashfree.com/devstudio/preview/pg/embed/faqFeedback?section=end-customer%2Ffraud-prevention%23how-do-i-protect-my-card-and-bank-information-from-fraud" style={{ width: "100%", height: "65px", border: "none" }} title="FAQ feedback component" />
  </Accordion>

  <Accordion title="Does Cashfree verify merchants to prevent fraud?" onClick={() => posthog.capture('Accordion Clicked', { title: "Does Cashfree verify merchants to prevent fraud?" })}>
    Yes. Cashfree verifies merchants through a strict onboarding and compliance process before enabling payment acceptance. However, Cashfree doesn’t manage order fulfilment. Confirm a merchant’s legitimacy before you pay. If you suspect fraud, [report it on the Cashfree report issue form](https://www.cashfree.com/en/report-issue/).

    <iframe src="https://www.cashfree.com/devstudio/preview/pg/embed/faqFeedback?section=end-customer%2Ffraud-prevention%23does-cashfree-verify-merchants-to-prevent-fraud" style={{ width: "100%", height: "65px", border: "none" }} title="FAQ feedback component" />
  </Accordion>
</AccordionGroup>