Online Fraud
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RBI plans to replace OTPs with new technology to combat digital scams | Deets inside
Technology | February 14, 2024 8:36 ISTReserve Bank of India (RBI) is reportedly aiming to enhance digital payment security by replacing SMS-based OTPs with more secure authentication methods, such as authentication apps or biometric sensors on smartphones.
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Government Alert: What you should know about the 'Call Forwarding Scam' advisory
Technology | January 12, 2024 12:11 ISTThe centre warns mobile users about scam calls instructing them to dial '*401#' that could lead to call forwarding scams, enabling cybercriminals to potentially empty bank accounts through OTP requests.
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How a Delhi man lost Rs 12 Lakh to Telegram scammers? A crypto scam story | Tips to stay safe
Technology | January 11, 2024 14:11 ISTAn engineer from Delhi lost Rs 12 lakh in a cryptocurrency scam on Telegram. These scams lure individuals with promises of substantial returns on their investments. Here's everything you need to know.
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Mumbai woman stops tricky UPI Scam – Sees warning signs | Read details
Technology | January 06, 2024 17:49 ISTMumbai woman successfully prevents UPI scam by recognising red flags and staying vigilant during a suspicious call. Here's all you need to know.
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Online Ad Scam - Explained | Tips to keep you safe while surfing
Technology | December 27, 2023 7:43 ISTOnline ad scams are tricks used by scammers to take advantage of people shopping online. They create fake ads with too-good-to-be-true deals, often pretending it's a limited-time offer.
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Holiday safety: Essential tips to safeguard yourself from these 10 online scams
Technology | December 22, 2023 16:53 ISTStay vigilant during the holiday season, follow these tips to avoid scams, and prioritise your online safety.
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Government Warning: SBI does not ask for PAN updates via SMS | Here's what you need to know
Technology | December 15, 2023 12:31 ISTWatch out for fake messages claiming to be from SBI, asking to update PAN card; the government warns against phishing scams, urging users to report incidents and verify communications to stay safe from fraud.
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Online KYC scam alert: How an 83-year-old lost Rs 2.5 lakh | Here's a guide to KYC updates
Technology | December 09, 2023 12:33 ISTAn 83-year-old man in Kolkata lost Rs 2.5 lakh to a scam after receiving a fake call from his bank's "verification section." He trusted the call and tried to update his KYC online, but the scammers took advantage, resulting in a major loss.
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ALERT! Don't pick up calls from these numbers | DoT bans specific number codes
Technology | December 07, 2023 13:58 ISTThe government is cracking down on fraud calls by blocking 65 illegal setups, directing telecom operators to reject certain calls, disconnecting fraudulent mobile connections, and blocking deceptive call-generating apps to enhance overall security.
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Centre's crackdown against digital frauds: 70 lakh mobile numbers to be suspended | Deets inside
Technology | November 29, 2023 11:45 ISTWith an aim to check digital fraud, the government of India has suspended 70 lakh mobile numbers on account of suspicious transactions.
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Patna power cut fraud: Scammers take Rs 15 Lakh after tricking victims to download app
Technology | November 28, 2023 15:14 ISTA group of scammers in Patna used a deceitful tactic to trick seven unsuspecting individuals out of a whopping Rs 15 lakh. The scheme involved taking advantage of the fear of power outages and pressuring victims into recharging their prepaid electricity meters.
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Cyber security: MPs raise concerns over online fraud at MeitY, PNB's meeting held in new Parliament
India | November 24, 2023 17:12 ISTSteps taken to ensure security of the members of Parliament at the new Parliament building by the National Informatics Centre (NIC) were also listed by officials and they replied to the members' concerns on the issue.
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Beware of AI voice scams: How they work? and tips to stay safe
Technology | November 18, 2023 17:52 ISTThese AI voice scams use AI tools to mimic voices accurately, using publicly available data such as social media recordings or fraudulent sales calls.
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Mohali woman's Rs 5 transaction turns into massive Rs 80,000 loss - Deets inside
Technology | November 16, 2023 12:23 ISTRecently, scams in India have surged, with scammers using more new and tricky methods to deceive people. Among these, the courier delivery scam has gained less attention but poses a big threat.
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Airline ticket scams: Explained | Stay informed and protect yourself with these tips
Technology | November 14, 2023 15:05 ISTBe cautious of fake airline ticket deals that scammers offer on websites or social media. Protect yourself by checking for unusually low prices, last-minute departure dates, and secure payment methods.
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Maharashtra: Thane man becomes victim of online fraud; orders iPhone, receives soap bars instead
Maharashtra | November 13, 2023 13:26 ISTAn official from Bhayander police station said that the victim had been deceived by someone who tampered with the parcel when it was being delivered.
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How to keep yourself safe from OTP scams?
Technology | November 08, 2023 16:26 ISTSince OTPs are linked to your email or phone number with the company, scammers can't get them easily. But they might try tricky ways to steal your OTP or fool you into telling them. You can stay safe from these tricks if you know about OTP fraud and how to prevent it.
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Cyber fraud in Mumbai: Businessman duped of Rs 3.3 Cr by 'Ukrainian woman' | Details here
Technology | November 08, 2023 16:25 ISTA 75-year-old businessman in Mumbai was tricked by a Ukrainian woman named Esema. She told him that she wanted to start a business in India because her country, Ukraine, was in a bad situation due to a war.
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DMK MP Dayanidhi Maran loses Rs 99,999 as online fraudsters targets his phone
India | October 11, 2023 13:42 ISTAccording to the minister, no information was shared by him on the phone call. Meanwhile, the police have launched an investigation while Dayanidhi has been asked to contact the cyber crime department.
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Cybercrime: Study shows THESE cities of Rajasthan, UP replaced Jharkhand's Jamtara and Haryana's Nuh
India | September 24, 2023 18:30 ISTThe Future Crime Research Foundation (FCRF), a non-profit start-up incubated at the Indian Institute of Technology (IIT)-Kanpur found that 80 per cent cybercrimes took place in 10 districts.
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