Fraud Intelligence · Invoice · Email · Contract · Supplier
DETECT FRAUD
BEFORE YOU PAY.
Indian SMEs lose ₹40,000+ crore annually to fake invoices, phishing emails, and vendor impersonation. Our 5-agent AI scans every signal — GSTIN validity, email domain age, urgency language patterns, bank account changes — and gives you a fraud score before you transfer a single rupee.
5-Agent Fraud Intelligence Pipeline
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Invoice Scanner
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Email Analyser
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Contract Guard
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Supplier Verifier
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Risk Synthesiser
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🏢 Your Company
📄 Invoice Details to Verify
📧 Email & Contract Signals
⚙ Scan Scope
Invoice Fraud
GSTIN Validation
Email Phishing
Bank Account Diversion
Amount Anomaly
Supplier Impersonation
Contract Gaps
Advance Payment Risk
PDF Malware Signals
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Live Fraud Scan Report Loading…
DEMO MODE · Sharma Enterprises — 3 documents scanned — 14 fraud signals detected
▶ Fraud Scan Log
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§ Fraud ScoreFRAUD RISK ASSESSMENT
§ RiskAMOUNT AT RISK
§ Agent 1Invoice Scanner — Document Fraud Signals
§ Agent 2Email Analyser — Phishing & BEC Signals
§ Agent 3Contract Guard — Legal Gap Analysis
§ Agent 4Supplier Verifier — Identity & Account Check
§ ActionsIMMEDIATE ACTION PLAN
§ ReportLegal Resources & Reporting Portals
§ KnowledgeIndia SME Fraud Intelligence Database
| Fraud Type | How It Works | Key Red Flags | Risk Level | Report To |
|---|---|---|---|---|
| Fake Invoice / BEC | Impersonate supplier, send inflated invoice with new bank account | GSTIN mismatch, new A/C, amount spike, Sunday issuance | CRITICAL | cybercrime.gov.in + Bank |
| Payment Diversion | "We changed our bank account" email mid-transaction | Email from lookalike domain, urgency language, no prior notice | CRITICAL | RBI Fraud Cell + Police |
| GSTIN Impersonation | Alter last 1-2 digits of real supplier GSTIN | Inactive GSTIN on GST portal, name mismatch, wrong state code | CRITICAL | GST Council + CERT-In |
| Advance Payment Scam | Ghost supplier demands 50% advance, never delivers | New supplier, no Udyam registration, high advance %, urgency | HIGH | cybercrime.gov.in |
| Phishing PDF / Email | Fake invoice PDF with embedded malware or credential-stealing link | PDF with JavaScript, domain registered <30 days, grammar errors | HIGH | CERT-In cert-in.org.in |
| Duplicate Billing | Same work billed twice with minor date/number changes | Similar amounts, same period, slightly different invoice numbers | HIGH | Internal audit + supplier |
| Contract Alteration | Supplier changes payment terms after contract signing | Scanned vs original discrepancy, new clauses mid-delivery | MEDIUM | Civil court + lawyer |
| Inflated Quantity | Correct goods delivered, quantity on invoice higher than delivery challan | Challan vs invoice mismatch, no GRN signed, rushed delivery | MEDIUM | Supplier + internal audit |
| Shell Company Fraud | Create a company mimicking a real supplier, win orders | Similar name, recent MCA registration, no Udyam, no GST history | CRITICAL | MCA + EOW Police Cell |
| SIM Swap Attack | Clone supplier's SIM to intercept OTPs and authorise transfers | Supplier "unreachable", OTP requests, bank confirms new device | CRITICAL | Bank fraud cell immediately |
Legal Disclaimer: This AI fraud assessment is for informational purposes only. It does not constitute legal or investigative advice. If you suspect fraud, immediately contact your bank's fraud cell and file a complaint at cybercrime.gov.in. Time is critical — RBI's 24-hour fraud reversal window applies. Always verify with qualified cybercrime lawyers or police.
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Sharma Enterprises — 3 docs — 14 fraud signals — Rs.7,20,000 at risk — DO NOT PAY
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