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AADHAAR CARD SCAM
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...- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- From Rs 1 lakh bribe to CISF Jobs: How 9 UP men used fake Telangana documents to snag defence postsA gang in Adilabad district has been busted for providing fake Telangana Aadhaar cards and certificates to individuals from Uttar Pradesh. ...
- How a BTech dropout floated fake passport and UIDAI portals to tamper with data of over 1,500 Aadhaar cardholders across 12 statesUttar Pradesh police busted a hi-tech identity fraud racket. The gang tampered with Aadhaar data of over 1,500 people across 12 states. Pol...
- Bengaluru techie loses Rs 11.8 crore after falling victim to "digital arrest" scamA Bengaluru software engineer transferred Rs 11.8 crore during a 'digital arrest' scam lasting from November 25 to December 12, 2024. Fraud...
- Intel report says Bangladeshis given shelter in madrasas, Hemant Soren govt facilitated Aadhaar, land: JP NaddaAddressing a rally in Jharkhand, BJP president J P Nadda accused the ruling JMM-led coalition of harboring Bangladeshi infiltrators, provid...
- Hyderabad cop gets fake voter ID in 1 hour for Rs 1,500: Police sting reveals allHyderabad police busted a fake voter ID ring that produced counterfeit cards for Rs 1,500 each. The group, led by Y Raj Kumar, created a ne...
- Alert: Voter ID card download scam on rise ahead of Lok Sabha polls 2024; What you need to knowTo safeguard yourself from falling victim to such scams, it is crucial to stay informed and exercise caution. Here are some tips to help yo...
- Delhi businesswoman loses nearly Rs 1 lakh after an automated call from food delivery appDelhi Police arrested two cyber criminals for duping a woman of Rs 97,000 through a food delivery app scam. The criminals used IVR technolo...
- Will penalise states not MGNREGA workers if not linked with Aadhaar-based payment system: Minister Giriraj SinghSingh said while as per the earlier system, MGNREGA beneficiaries could receive payment through mixed route (National Automated Clearing Ho...
- SBI, Bengaluru Police Commissioner, Kolkata police warn about this Aadhaar fraud; 2 ways to lock Aadhaar biometricsAadhaar biometrics: The fraud does not require SMS or OTP authentication, which is much more concerning. According to the reports, the Indi...
- Scammers targeting Aadhaar payment system to drain bank accounts: Here is how to lock Aadhaar onlineBeware! Scammers are exploiting vulnerabilities in the Aadhaar-enabled Payment System (AePS) to empty bank accounts without SMS or OTP auth...
- Aadhaar Fraud: How to prevent misuse of Aadhaar card details, Govt shares tipsRecently, the Unique Identification Authority of India (UIDAI) cautioned users about not clicking on any links of Aadhaar other than the of...
- Important advisory from UIDAI: Protect your Aadhaar information on e-mail, WhatsAppThe Unique Identification Authority of India (UIDAI) has warned Indian citizens against sharing Aadhaar documents for updates via email or ...
- 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...
- Cyber crooks stole celebs' PAN details to get credit cards: How to safeguard yourselfRitesh Bhatia, Founding Director, V4WEB Cybersecurity says intermediaries really need to do something about it. Our PAN cards and Aadhaar c...
- Verify Aadhaar before accepting it as a identity proof: UIDAI to statesUIDAI has asked State governments to verify Aadhaar cards before accepting them in physical or electronic form to establish an individual's...
- GJEPC asks banks to adopt its KYC databank to finance diamond tradeIt also culls news appearing about its members on a daily basis giving banks more teeth to disburse.
- PAN-Aadhaar linkage does not help curb scams: Lawyer to Supreme CourtArguing before a five-judge constitution bench, the lawyer referred to various recent financial frauds and said none of these could have be...
- Centre's reply sought on PIL claiming issuance of fake ration cardsHC sought response on plea alleging that illegal ration cards were being issued on "bogus identities" created by using Aadhaar numbers of g...
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