UPI fraud cases have surged in recent years. In 2021-22, there were 84,000 cases, increasing from 77,000 in 2020-21. The fiscal year 2022-23 witnessed over 95,000 cases, nearly doubling within a year.
A woman, who works as a senior executive at a bank, informed police that one of her relatives informed her about the offer on Facebook after she was scammed over a free thali offer.
The largest group of 23% of respondents in the survey showed to have encountered credit or debit card fraud while 13% indicated fraud by buying, selling, and classified site clients.
An increase of 910 per cent in monthly registrations for domains related to ChatGPT between November 2022-April 2023 was noticed. The researchers also detected more than 100 daily detections of ChatGPT-related malicious URLs captured from traffic seen in its Advanced URL Filtering system.
Jack Dorsey news: Payment and mobile banking services company, Block Inc, co-founded by Jack Dorsey, has been accused by Hindenburg Research of allowing fraudulent accounts to proliferate on its Cash App platform, resulting in illegitimate revenue and exaggerated user metrics.
Uttar Pradesh: The accused were identified as Khurshid Ansari and Jameel Khan, both belonging to Deoria, and Dinesh Paswan of Siddharthnagar.
A police official said a case was registered against Shailesh Thakre for cheating on a complaint lodged by Yadav.
Dubai-based NRI businessman Abdul Lahir Hassan alleged that his son-in-law Muhammad Hafiz managed to obtain ownership of some of his properties.
The EOW sleuths arrested the person on September 9. He was produced before the Court of J.M.F.C, Faridabad, and brought to Bhubaneswar on transit remand the police said.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday. The arrest, however, was made on September 10.
Pune news: The fraudsters duped the SII in the name of the institute's CEO Adar Poonawalla. The incident came to light only after a hefty amount of Rs 1.1 crore was transferred by one of the directors, Satish Deshpande.
"In the process of coming up with digital products and services, new channels, and new payment methods, businesses might be overestimating the adequacy of their current defense mechanisms against fraud," said Michael Araneta, Associate Vice President, IDC Financial Insights.
According to federal prosecutors, the Indian-American used a phoney Indian passport, false name, and false address to open multiple bank accounts in the US
CBI FIR against Mehul Choksi: The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye.
WhatsApp users have been getting the reports about the new fraud makers who have been using the platform and have started sharing a message which states about the employment needs in the UK.
A vacation bench of justices DY Chandrachud and Bela M Trivedi allowed the appeal filed by the SFIO against the high court order.
The Police said that Sonam Kapoor's father-in-law Harish Ahuja has become a victim of a highly innovative cyber fraud. The operation to nab the criminals has been on since July last year and so far 10 have been arrested.
Shark Tank India's Ashneer Grover is embroiled in a controversy at BharatPe. He and his wife Madhuri Jain Grover are alleged to have diverted the company's funds for their 'lavish lifestyle'. Both of them have been sacked by the company.
Some Chinese companies in collusion with Indian companies were found to be issuing fake invoices to different Chinese firms/companies having Chinese nationals as directors without actual supply of services.
Yes Bank founder Rana Kapoor on Wednesday was granted bail by Special PMLA Court, Mumbai in the alleged fraud case of over Rs 300 crores.
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