The police said in a statement that later a meeting of all district Cyber Crime Cells and Crime Branch was held, which was coordinated by the CyPAD or Cyber Prevention Awareness & Detection Center, the Delhi Police’s nodal cybercrime unit.
The top scamsters are from Patna, Chandigarh, Kolkata and Meerut for one of the top payment apps (at 15 per cent) and most QR Code scams originate from Assam, accounting for 20 per cent of the total distribution.
Following this, India's largest lender State Bank of India (SBI) has warned its customers about QR code scans fraud. As Online transactions have become a necessity in pandemic times, one must be extremely vigilant and cautious while carrying it out.
In view of increasing incidents of Man in the Middle (MiTM) attacks on ATMs, all banks have been asked to enhance their safety norms for ATMs through end-to-end encryption in the network, officials said.
The Central Bureau of Investigation (CBI) on Thursday conducted searches at more than 100 places across India in connection with more than 30 cases of bank fraud amounting to over Rs.3700 crore.
Zoran Mamic has no further avenue for appeal, and will have to go to prison upon receiving the formal notification of the court ruling.
State Bank of India, ICICI, HDFC, Axis Bank and Punjab National Bank (PNB) customers have been warned about a serious security flaw.
As per the complaint, Sahoo put up an advertisement on the digital marketplace, Krishify to sell his cow on March 11 when the scamster posing as a potential buyer duped him.
In a statement, the department said that one person identified as Naresh Kumar Banarsi das Bansal was arrested on March 2 in this matter so far.
Actor Suniel Shetty filed a complaint against Balaji Media Films Pvt Ltd for releasing a fake poster with his face as the lead.
Following the success of "Scam 1992: The Harshad Mehta Story", production banner Applause Entertainment on Thursday announced that the company is set to launch a second season in the popular franchise which will next feature the story of the 2003 Stamp Paper Scam by Abdul Karim Telgi.
GST officers have arrested a person for creating fictitious firms and committing input tax credit fraud of Rs 50.03 crore, the finance ministry said on Sunday.
A group of parents had recently approached the All India Tennis Association, requesting it to stop over-aged players from competing in lower age categories.
According to court records, the victim, who was not identified, saw an offer for a massage session for 200 Dirhams (Rs 3,950) with pictures of beautiful girls promoting it.
The state police's crime branch has started an investigation into the cyber fraud case in which over Rs 77 lakh went missing from the bank accounts of the doctor
Taking advantage of people's fear of intimate moments being exposed, crooks are targeting more and more users in their attempts to extort money by sending email with threats to release sexually explicit images or videos.
The accused had opened, at least, 10 fake accounts in various banks including the Axis Bank, ICICI, IDBI, and IndusInd bank and applied for loans in HDFC Bank and Bajaj Finance.
The Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
Delhi Chief Minister Arvind Kejriwal's daughter Harshita, who was looking to sell a Sofa on online marketplace OLX, was defrauded of Rs 34,000. She was approached by a man who started making negotiations with her.
All the accused persons have worked as data entry operators in the VAT and GST departments on a contract basis and were well conversant with the vulnerabilities of the taxation system and the ways to take advantage of the existing GST slabs to claim a fake refund.
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