Scam
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Mumbai woman duped of Rs 3.75 cr in virtual hearing scam using fake identity of Justice Chandrachud
Maharashtra | Dec 29, 2025, 07:26 PM ISTA fraudster impersonating Chief Justice DY Chandrachud conned a Mumbai woman of Rs 3.75 crore by conducting a fake virtual hearing and threatening her with a money laundering case. The accused was arrested from Surat and police revealed he was involved in similar scams.
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UIDAI issues Aadhaar security guidelines: 5 Essential steps to protect yourself from scams
Technology | Dec 28, 2025, 03:19 PM ISTThe UIDAI has issued new security guidelines to help citizens safeguard their Aadhaar details. To prevent potential fraud, the agency urges cardholders to implement these five essential security measures immediately.
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Bhupesh Baghel's son Chaitanya received Rs 200 to Rs 250 crore in liquor 'scam' case: Chargesheet
chhattisgarh | Dec 23, 2025, 10:20 AM ISTAccording to a statement from the ACB/EOW, a comprehensive document of approximately 3,800 pages has named Chaitnaya Baghel as an accused in the alleged scam, which is estimated to be worth over Rs 3,000 crore. As many as eight chargesheets have so far been filed in connection with the case.
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Lamborghini, Mercedes seized by ED from YouTuber Anurag Dwivedi's Unnao home in betting scam
India | Dec 18, 2025, 08:41 PM ISTED cracks down: Investigations exposed Dwivedi's slick money-laundering web: massive payouts funneled through hawala runners, mule bank accounts, cash handoffs via fixers, and sham deposits into his firms and family accounts- all without a shred of legit business cover.
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Jio and major telcos roll out CNAP feature to combat fraud
Technology | Dec 18, 2025, 07:01 AM ISTJio, Airtel, Vodafone Idea, and BSNL have initiated trial phases for the CNAP service across several telecom circles nationwide.
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Receiving silent calls? What they are and why you should block them?
Technology | Dec 16, 2025, 09:07 AM ISTThe Department of Telecommunications (DoT) recently advised the public to be aware of silent calls and report them on the Sanchar Saathi portal. Here’s why these calls are harmful.
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Rs 54 crore silk dupatta scam shakes Tirumala Temple: Polyester shawls sold as 'pure silk' | Video
India | Dec 10, 2025, 11:35 PM ISTTTD Chairman Naidu announced that the Devasthanam Board has officially asked the Anti-Corruption Bureau to conduct a thorough criminal investigation into everyone involved. He emphasised that the trust is dedicated to maintaining transparency and will hold all responsible parties fully accountable.
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Mumbai cyber scam: Retiree loses Rs 1.47 cr in fake share trading using Nirmala Sitharaman's photo
Maharashtra | Nov 22, 2025, 09:40 AM ISTWhen asked for an additional Rs 90 lakh as a guarantee fee, he realised the scam and filed a complaint with Mumbai’s Central Cyber Police, who are now investigating the sophisticated fraud syndicate.
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PIB Fact Check warns about a new voicemail scam impersonating RBI: Details
Technology | Nov 19, 2025, 06:40 PM ISTThe PIB Fact Check team has warned Indian users about a new scam where fraudsters send voicemail messages pretending to be from the Reserve Bank of India, claiming that the user’s bank account will be blocked due to credit card fraud.
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Delhi police busts major forex scam network tied to Dubai, bank manager among three held
India | Nov 17, 2025, 02:26 PM ISTDelhi Police have busted a major interstate forex scam run through shell companies and fake trading dashboards, arresting three key operatives including a private bank’s sales manager. The accused were linked to Dubai-based cybercriminals who handled the proceeds.
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Unsure if a call Is from your bank? DoT rolls out new portal to verify contact numbers
Technology | Nov 10, 2025, 12:35 PM ISTA new Department of Telecom facility under the Sanchar Saathi portal allows users to verify suspected communication from banks and financial institutions, helping to prevent potential scams.
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New LinkedIn scam tricking job seekers with fake offers from executives
Technology | Nov 05, 2025, 08:47 AM ISTA new phishing campaign is spreading rapidly on LinkedIn, targeting senior finance professionals with fake ‘executive board’ invitations. The scam uses LinkedIn’s messaging system instead of email to appear legitimate, eventually stealing Microsoft login credentials.
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WhatsApp, Messenger get new safety tools to help older adults avoid online scams
Technology | Oct 22, 2025, 11:37 AM ISTWhatsApp and Messenger are rolling out new safety tools designed to help adults identify potential scams and educate them about common types of fraud.
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Diwali sales scam alert: How to stay safe from online scams? Always remember these things
Technology | Oct 10, 2025, 12:45 PM ISTStay vigilant during Diwali sales and offers, as cybercriminals are deploying increasingly innovative methods to scam users.
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India post text alert: Don't fall for this viral SMS scam! Here’s what you need to know
India | Sep 14, 2025, 05:42 PM ISTThe PIB Fact Check team has confirmed that an SMS from India Post is a scam and issued a clear warning via X (formerly Twitter). Read more
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Sahara India scam: ED files chargesheet against Subrata Roy, son and wife declared fugitive
India | Sep 10, 2025, 04:13 PM ISTThe Enforcement Directorate has filed a charge sheet against Sahara India, its founder Subrata Roy and its key officials, including Subrata Roy and his family, in a Rs 1.74 lakh crore financial scam involving millions of investors.
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Big financial reveal in fake embassy scam: Harshvardhan Jain’s international money trail exposed
India | Sep 05, 2025, 01:26 PM ISTPhotographs have emerged showing Harshvardhan Jain posing with former cricket legend Mohammad Azharuddin at events for the Horse Premiere League. Additionally, Bollywood celebrities Sharmila Tagore, Saif Ali Khan, and Kareena Kapoor Khan are listed as patrons of the league.
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Cyber fraud alert: Scammers empty bank accounts without card or OTP; how to protect yourself
Technology | Aug 27, 2025, 09:05 AM 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.
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New Captcha Scam Alert in India: One click can infect your phone with malware
Technology | Aug 17, 2025, 06:48 PM ISTWith scams becoming more sophisticated, it is important for Indian internet users to stay vigilant. Fake captchas may look harmless, but one wrong click can expose your device to dangerous malware like Luma Stealer.
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Mumbai: Woman duped of Rs 18.5 lakh while trying to buy milk from online platform
Maharashtra | Aug 16, 2025, 12:05 PM ISTIn a separate incident, a 65-year-old retired bank employee from Mumbai’s Goregaon lost nearly Rs 52 lakh in two separate online investment scams within two months. In June, the victim was added to a WhatsApp group offering share trading tips.