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DIGITAL FRAUD INCIDENTS
Kirti Kulhari, R Madhavan & Amitabh Bachchan co-star, lost Rs 2.4 lakh in credit card fraud despite never sharing her PIN- Government sets up India Digital Payment Intelligence Corp to contain cyber frauds
- Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your account
- Big reform after NEET storm: Here's how India is seeking to improve its exam systemIndia is seeking to crack down on examination fraud by proposing tougher penalties for paper leak offences. These amendments aim to rehabil...27 Jul, 2026, 06.15 PM IST
- Cyber frauds on the rise, offence can't be taken lightly: SCThe Supreme Court acknowledged the rising trend of cyber frauds and their serious implications. It refused to quash or club FIRs lodged in ...24 Jul, 2026, 07.32 PM IST
- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...15 Jul, 2026, 11.19 AM IST
- Singham vs scammers? Bandhan Bank brings Rohit Shetty for Cyber Cop missionBandhan Bank has launched Cyber Cop, a nationwide cyber fraud awareness campaign under its CSR programme with filmmaker Rohit Shetty, as cy...13 Jul, 2026, 01.36 PM IST
- RBI is right to act on digital payment fraud. But some safeguards need sharper designCyber fraud complaints and losses are increasing significantly in India's digital payment system. The Reserve Bank of India has proposed ne...10 Jul, 2026, 04.26 PM IST
- 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...10 Jul, 2026, 10.18 AM IST
- Gujarat sets up Departmental Data Committee to protect farmers' personal, financial informationGujarat's Agriculture Department has formed a committee to protect farmers' personal data. This initiative aligns with the Digital Personal...09 Jul, 2026, 04.52 PM IST
- Meta’s compounding India woes; HCLTech’s mega AI dealUnion minister Ashwini Vaishnaw has asked to summon Meta over child sexual abuse material on Instagram. This and more in today’s ETtech Top...03 Jul, 2026, 07.34 PM IST
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...02 Jul, 2026, 11.27 PM IST
- A free smartwatch gift cost an Egyptian 750 million pounds after cybercriminals allegedly used it to empty his accountsA free smartwatch offer turned into a $15 million disaster for an Egyptian businessman, highlighting a sophisticated 'real-time phishing' s...02 Jul, 2026, 04.54 PM IST
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...25 Jun, 2026, 01.17 AM IST
- Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...17 Jun, 2026, 07.05 PM IST
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...14 Jun, 2026, 12.33 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...07 Jun, 2026, 08.41 AM IST
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...06 Jun, 2026, 08.11 PM IST
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