Fraud
-
Cyber fraud alert: Scammers empty bank accounts without card or OTP; how to protect yourself
Technology | August 27, 2025 9:05 ISTYou can be scammed without needing an OTP or card details. A recent case of cyber fraud has emerged, in which the victim's bank account was completely emptied.
-
Donald Trump fires Federal Reserve governor Lisa Cook amid mortgage fraud allegations
World | August 26, 2025 6:19 ISTUS President Donald Trump fired Fed Governor Lisa Cook. Cook was accused of falsely claiming two primary residences in 2021 to get better mortgage rates.
-
UP: Bihar man held for using Bengal woman's Aadhaar to open fake bank account, cheat victims
Uttar Pradesh | August 25, 2025 8:35 ISTBhadohi Superintendent of Police, Abhimanyu Manglik, said Rohit pretended to be a representative of the Medical Council Committee in New Delhi. He cheated a local youth named Gufran of Rs 10 lakh by giving him fake documents for admission into a medical college in Kolkata.
-
Cyber fraud in Mumbai: Woman duped of Rs 4 Lakh by impersonators posing as senior police officials
Maharashtra | July 31, 2025 7:24 ISTCyber fraud in Mumbai: According to details shared by the police, a woman employed in Andheri received a call from an unfamiliar number on July 19 at approximately 12:30 pm. The caller informed her that her Aadhaar card had allegedly been used to open several bank accounts.
-
Work-from-home scam busted in Delhi: How scam unfolded and essential tips to protect yourself
Technology | July 22, 2025 16:51 ISTAfter receiving the initial payout, the victim was deceived into making deposits in exchange for promised high returns. Here are some tips on how to protect yourself from such scams.
-
Indians lost over Rs 22,845 crore to cyber fraud in 2024; incidents skyrocket by 206%: Government
Technology | July 22, 2025 16:24 ISTThe information was provided by the Minister of State for Home Affairs, Bandi Sanjay Kumar, in response to a written question in the Lok Sabha.
-
Aadhaar to use advanced AI, ML to curb fraudulent changes to birth dates, biometrics, more
Technology | July 21, 2025 15:12 ISTUIDAI has implemented measures to prevent fraudulent creation and updates of Aadhaar cards. Updating biometrics and changing the date of birth will now be more difficult.
-
Urgent cyber alert: Fake Parivahan software scam spreads nationwide; how to spot and avoid
Technology | July 21, 2025 12:44 ISTKochi police recently arrested individuals from Uttar Pradesh who were targeting victims by using data obtained from Telegram bots.
-
Government issues urgent warning: Delete these apps now, do not download
Technology | July 20, 2025 17:53 ISTThe government has advised users to remove several apps from their phones to protect against cyber criminals. These apps can lead to personal data breaches and significant fraud.
-
Forget SIM cards, DoT blocks 27 lakh mobile phones involved in cybercrime, fraud
Technology | July 02, 2025 17:24 ISTThis initiative, which has been underway for the past 15 months, was launched in response to the growing incidence of economic fraud and the related suspicious activities taking place through SMS, WhatsApp, and voice calls from these devices.
-
Government alerts of widespread SIM card block scams: How to protect yourself
Technology | July 02, 2025 12:37 ISTThe government is urging citizens to be cautious and steer clear of scams that claim their SIM cards are being blocked. The Department of Telecommunications has provided guidance on this matter and has also warned against falling victim to SIM swap fraud.
-
Amitabh Bachchan's ‘annoying' cyber fraud caller tune discontinued, internet celebrates with memes
Trending | June 26, 2025 22:40 ISTAmitabh Bachchan's cyber fraud alert tune gets the axe! The internet erupts in hilarious memes as users celebrate the discontinuation of the 'annoying' ringtone.
-
Nagpur ATM fraud busted: Metal strip used to trap cash, thieves retrieved it later | VIDEO
Maharashtra | June 16, 2025 19:45 ISTThis deceptive setup blocked the cash from being dispensed even after the transaction was completed. Once the customer left, assuming a technical glitch, the fraudsters would return and quietly retrieve the trapped cash.
-
NEET UG 2025 fraud: CBI nabs two for duping aspirants with promise of rigging scores
Maharashtra | June 14, 2025 14:04 ISTThe Central Bureau of Investigation (CBI) has arrested two individuals from Maharashtra — Sandeep Shah of Solapur and Salim Patel of Navi Mumbai — for allegedly duping NEET UG 2025 aspirants by falsely promising to manipulate their exam scores.
-
Urgent warning: Government issues alert on fake financial apps you must delete now
Technology | June 14, 2025 13:14 ISTThe latest warning comes from the Indian Cybercrime Coordination Centre (I4C), which operates under the Ministry of Home Affairs of the Government of India.
-
Airtel wants RBI to ban financial messages on WhatsApp, other OTT platforms: Here's why
Technology | June 09, 2025 7:37 ISTNearly all banks and financial institutions have begun sending financial transaction notifications through OTT platforms like WhatsApp. In response, Airtel is urging the RBI to put a stop to this practice.
-
Paytm Vijay Shekhar Sharma dodges scam, but Navi Mumbai company falls for Rs 75 lakh cyber fraud
Technology | May 22, 2025 20:15 ISTThis incident was revealed after Paytm's Vijay Shekhar Sharma shared a chat with a scammer who impersonated him to steal sensitive financial information.
-
Tired of ever evolving scams? This government website will help you avoid online fraud
Technology | May 20, 2025 20:17 ISTEvery day, new incidents of cyber fraud come to light. If you want to protect yourself from falling victim to cyber criminals, we have a tip that will help you avoid online fraud.
-
Bride by day, con artist by night: 21-year-old UP woman held for duping 12 men she married
Crime | May 02, 2025 14:36 ISTA 21-year-old woman from Uttar Pradesh, known by aliases like Kajal, Seema, Neha and Sweety, has been arrested for duping at least 12 men in a state-wide wedding fraud.
-
Jio, Airtel, Vi users: Caller ID during incoming calls as per Aadhaar card soon
Technology | March 26, 2025 23:19 ISTJio, Airtel, and Vi will soon implement Caller Name Presentation, which will display the caller's name as per KYC documents, primarily including the Aadhaar card.
Top News
-
Reliance Jio introduces Smart MyJio Assistant, AI-powered calling and TeleFrame Home platform
-
Aaditya Thackeray calls rebel Sena MPs ungrateful: 'You have sold yourselves'
-
Delhi launches its first full-fledged women police station: All you need to know
-
Cocktail 2 Movie Review: All style, little substance, and a love triangle that runs out of fizz
Latest News
-
FMCG stock ends session in green as promoter increases stake with purchase of 99,546 equity shares
-
Iran unhappy with USA's unfair treatment over travel restrictions, set to lodge complaint to FIFA
-
Reliance Jio introduces Smart MyJio Assistant, AI-powered calling and TeleFrame Home platform
-
Delhi launches its first full-fledged women police station: All you need to know
-
Aaditya Thackeray calls rebel Sena MPs ungrateful: 'You have sold yourselves'
-
Nithin Kamath loses ₹2.5 lakh fitness bet as Zerodha employee sheds 30 kg
-
US woman amazed after buying contact lenses in India for $26 without insurance
-
Watch: Giorgia Meloni's camera-shy daughter hides behind mum to avoid spotlight at G7 Summit
-
'When the gym finally pays off': Pune man moves mini SUV with bare hands after parking mistake
-
This family used their pet cat's paws to bless a new motorcycle. The internet is smitten | Watch