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WHATSAPP FRAUD
WhatsApp 'No' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'No' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Lucknow-based chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a Wh...- How international students can spot a fake job or sponsorship scamInternational students hunting for jobs abroad are increasingly being targeted by fake recruiters, bogus job listings and false visa-sponso...
- National Student Laptop Scheme 2026: Viral message leaves students curious, PIB respondsThe PIB Fact Check has debunked a WhatsApp message claiming that the Government of India is inviting students to apply for free laptops und...
- 34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- Dating app chat turns costly: Delhi man loses Rs 82.5 lakh after conversation with a womanA 41-year-old west Delhi man allegedly lost ₹82.5 lakh after a woman he met on a dating app introduced him to a fake online business promis...
- GFF 2026: PayU’s new AI agent store aims to change how SMBs run businessesPayU has launched Agent HQ, an AI agent store for Indian SMBs. This platform allows businesses to deploy AI agents for various operational ...
- Falcon launches MerlinFX AI agents to automate banking transactions in real-timeFalcon has launched MerlinFX, embedding AI agents directly into banking transaction systems. These agents automate tasks like reconciliatio...
- Man ordered an iPhone Pro, instead received a fake Chinese phone with Apple logo; Court orders Flipkart to pay him Rs 1.7 lakhA Bulandshahr man who ordered an iPhone 14 Pro from Flipkart for Rs 1.43 lakh received a fake Chinese phone with a counterfeit Apple logo i...
- Rs 3 crore to Rs 4,925 crore: Sebi order gives details on Dhenu Buildcon market cap surgeSebi’s interim order alleges Dhenu Buildcon routed Rs 1,000 crore through connected entities as loans, later converting Rs 840 crore into e...
- Meta more cautious on CSAM after unequivocal govt message; action visible: IT Ministry sourcesSources said the government's intent is not censorship or restricting coverage in any way, but ensuring Indian laws and norms are followed ...
- Assam man with China links held for Rs 1,071 crore cyber fraud across 1,090 casesGujarat CID arrested a man from Assam for orchestrating 1,090 cybercrimes. These frauds amounted to over Rs 1,071 crore and involved China-...
- Got Income Tax notice asking you to pay Rs 6,000 in tax? Check this warning from government’s fact check teamAttention taxpayers: a fraudulent Income Tax notice demanding a payment of Rs 6,000 has been detected online. The Fact Check team from the ...
- 88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal moneyAn 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...
- ETtech Explainer: Why Meta's Zuckerberg may have to publicly bend the knee in IndiaA parliamentary panel sought an apology from Mark Zuckerberg over the removal of Prime Minister Narendra Modi’s Facebook post, warning that...
- NEET paper leak 2026: How WhatsApp ‘watch’ message, Mygate app helped CBI crack caseA WhatsApp message initiated the CBI's investigation into the NEET-UG 2026 paper leak. Investigators used app logs and a WhatsApp group to ...
- PM Modi’s post to Insta ads: A look at notices sent to Meta in IndiaThe government also raised concerns over Meta-owned WhatsApp’s proposed username feature, asking the company to pause its rollout over fear...
- Sebi warns listed firms, regulated entities against rising 'Boss Scam' cyber fraudSebi has issued a warning to all regulated entities regarding a rising cyber fraud known as the 'Boss Scam'. In this scheme, fraudsters mas...
- WhatsApp submits reply on 'username' notice; govt examining messaging platform's responseThe Centre issued a notice to Meta last Wednesday, questioning the proposed username feature on WhatsApp, flagging concerns that it could m...
- WhatsApp gets more time to reply to username notice, assures no India rollout till talks endWhatsApp has received an extension to respond to the government's concerns regarding its new username feature. Assuring authorities it won'...
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