We order so much online, Amazon, Flipkart, Myntra, that getting a message about a "delivered" or "pending" package feels routine.
Scammers exploit this habit. They send millions of SMS messages saying:
"IndiaPost: Your package IN1239XXXX is on hold due to address error. Update now or it will be
returned. Click: indiapost-update-fees.com"
The Trap: The Fake Payment Gateway
When you click that link, you see a page that looks EXACTLY like the India Post or FedEx website.
It asks you to pay a tiny "redelivery fee" of ₹5 or ₹10. You think, "It's just ₹5, let me pay and get my parcel."
Here is the catch: The payment page collects your Card Number, CVV, and OTP. The moment you enter the OTP for the ₹5 transaction, they use your details to authorize a much larger transaction (like ₹50,000) on a different device.
How RakshaLink Stops It
- Link Analysis: RakshaLink checks the URL (e.g., indiapost-update-fees.com) against legitimate domains (indiapost.gov.in). If there is a mismatch, we block it instantly.
- Keyword Detection: Words like "redelivery fee", "address update", and "returned to sender" trigger a high-risk alert in our AI engine.