Popular Scams That Foreign Tourists Travelling to India Need to Be Aware Of

Introduction

India is a vibrant tapestry of colors, cultures, and traditions. For ages, it has been a sought-after destination for foreign tourists. From the majestic Taj Mahal to the serene backwaters of Kerala, every place has its own story to tell its visitors. The rich history and cultural heritage draw people to visit this fascinating place. However, some scams usually happen with foreign tourists. As a tourist to a new country, it’s worth familiarising yourself with some of the unwanted scams that can lead to financial losses and the precautions to protect yourself and enjoy a safe holiday. Let’s dig into some of the most popular financial scams that might happen to foreign tourists.

1. The ATM/Card Skimming Scam

This method is used by criminals to capture sensitive information from unsuspecting individuals using ATM card machines for their transactions. Skimming devices are installed secretly, capturing all the necessary information of the withdrawer, such as card details and PIN. As a tourist, use ATMs that are secure and within bank premises. You can also opt for the Cheq(Transcorp) Digital UPI app, where you can make digital payments and aren’t required to withdraw money using ATM cards.

2. The Currency Exchange Scam

The currency exchange scam is a fraudulent practice where scammers may offer attractive rates but deceive foreign tourists with counterfeit or outdated currency. They can charge exorbitant fees and hidden commissions, which can cost a pretty penny. The best way to protect yourself is to exchange currency at authorized banks or recognized exchange counters, and to check the exchange rate and commission charges in advance. Downloading the Cheq(Transcorp) Digital UPI app removes the hassle of currency exchange altogether — just transfer funds from your debit or credit card and enjoy trouble-free shopping and exploration.

3. Overcharging or Misrepresentation

Many vendors or service providers deliberately charge inflated prices or misrepresent the actual cost of goods or services to foreign tourists. This usually happens in markets, shops, restaurants, or transportation. To avoid this, always insist on receiving bills for each transaction and check prices in advance. The Cheq(Transcorp) Digital UPI app makes your shopping and traveling experience hassle-free, keeping a clear digital record of every transaction.

4. Deceptive Money Counting

Many vendors or service providers intentionally miscount or mishandle money during transactions, providing incorrect change or manipulating the counting process. It’s always advisable to count money carefully when you receive it, and to familiarize yourself with Indian currency before arriving. Downloading the Cheq(Transcorp) Digital UPI app and going cashless removes this risk entirely — it’s a virtual bridge connecting your cards or bank account to stress-free transactions in India.

5. Fake Charitable Organizations

Many scammers take advantage of tourists by posing as fake charitable organizations, asking for donations for causes that don’t exist. It’s always advisable to donate only to well-known and verified charities, and to research an organization’s credentials before donating. Using the Cheq(Transcorp) Digital UPI app and going cashless reduces the chances of falling prey to such fraudulent schemes.

Simple Steps to Stay Away from Scammers

1. Download the Cheq(Transcorp) UPI app before you land in India from the Play Store.
2. Fill in your complete details on the Cheq(Transcorp) UPI app.
3. Complete physical verification for safety purposes when you check in — our representative will walk you through the process.
4. Add money through your international debit or credit card or via bank transfer, and you’re all set to make payments anywhere you want.