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AADHAAR CARD FRAUD
Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...13 Jun, 2026, 12.19 PM IST- WFI cracks down on age fraud, disqualifies 500-plus wrestlers at U-17 ranking meetOver 500 wrestlers were disqualified from a national tournament in Gonda. The Wrestling Federation of India implemented a strict Aadhaar-ba...12 Jun, 2026, 01.07 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
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...20 May, 2026, 01.17 PM IST
- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...18 May, 2026, 05.46 PM IST
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...29 Apr, 2026, 03.22 PM IST
- Maachh, Mandate & Missing Names: Bengal’s voter list goes off the menuVoter lists in West Bengal have seen many names removed. This has caused anger and accusations of conspiracy. Many believe this is a delibe...25 Apr, 2026, 11.09 PM IST
- RRB NTPC 2026 calendar released: Check full schedule of Railways' CBT-1 tentative exam dates for May-JuneThe Ministry of Railways has announced the tentative schedule for the RRB NTPC CBT-1 exam, with multiple phases planned for May and June na...14 Apr, 2026, 12.44 PM IST
- Is masked Aadhaar valid everywhere? Know how to use masked Aadhaar to avoid frauds and download from myaadhaar.uidai.gov.inMasked Aadhaar: You can download and use 'Masked Aadhaar' to prove your identity and protect your privacy and avoid frauds. This is because...07 Dec, 2024, 08.40 AM IST
- Borrowers are getting fake employment certificates for Rs 20,000: Report on loan KYC fraudA report has been released by IDfy on KYC risks in lending. The report has talked about how borrowers try to fraud the lenders by providing...19 Dec, 2023, 11.29 AM IST
- What is the cost of getting an Aadhaar PVC card?The different forms of Aadhaar are Aadhaar Letter, Aadhaar PVC card, eAadhaar and mAadhaar. All forms of Aadhaar are equally valid and acce...31 Oct, 2023, 02.24 PM IST
- Aadhaar fraud alert: How banks use new methods to protect your money from scammersAadhaar enabled payment systems (AePS) transaction fraud can be done if the fraudster has got access to the bank customer's fingerprint/IRI...09 Oct, 2023, 10.14 AM IST
- Over 600 SIMs on one Aadhaar: Here is how to find amount of mobile numbers linked to your AadhaarA Tamil Nadu resident has been caught obtaining 100-150 SIM cards using a single Aadhaar number, while Vijayawada saw 658 SIMs issued under...11 Aug, 2023, 05.47 PM IST
- Cyber criminals use PAN details of celebrities for credit card fraud, five arrestedSome of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Has...03 Mar, 2023, 08.35 PM IST
- Aadhaar-link con calls may wipe out your bank balanceIn most cases, swindlers knew that their Aadhaar was not linked with their bank account. Calls were usually made either during night or in ...13 May, 2018, 06.32 PM IST
- Adopt Aadhaar authentication for card-based transactions: RBIThe Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.26 Nov, 2013, 06.09 PM IST
- Nandan Nilekani's Aadhaar project faces fight from a team of Europay, Mastercard & VisaAmid an alarming rise in credit card frauds, a group of bankers will decide in a month the appropriate payment technology for the Indian ba...17 Jun, 2013, 04.00 AM IST
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