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AADHAAR FRAUD
Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...- The auditor is no longer alone. There’s another intelligence in the roomAuditors are increasingly adopting artificial intelligence to enhance the efficiency and accuracy of audits in India. These technological a...
- GST Council meeting 2026: What may change as GST 2.0 takes aim at ITC, refunds, arrest powers and other reformsGST Council Meeting 2026: The GST Council, meeting in New Delhi, is expected to propose significant reforms for tax administration. One ref...
- GST Council may clear sweeping compliance reforms; e-commerce sellers, genuine buyers to get reliefThe GST Council will assess various procedural reforms aimed at simplifying tax compliance for businesses. Proposed measures include enabli...
- Hyderabad OYO hotel murder: 34-year-old bank executive found dead in room, boyfriend allegedly flees at 3.30am; told staff she would leave after breakfastA tragic incident unfolded when 34-year-old B Sirisha was found dead in an OYO hotel room on Tuesday. Her companion, A Srinivas, reportedly...
- Scammers now don't want your money or password, they just want...: Financial advisor warns of new fraud that can drain your finances in 30 minutesA viral social media warning claims scammers are approaching people in public places for help with their phones and using the interaction t...
- India Post gift offer goes viral on social media, but what is the ‘Dak Seva Gifts’ scheme? PIB respondsA viral image claiming that India Post is distributing gifts under a “Dak Seva Gifts” scheme has been debunked by the PIB Fact Check Unit. ...
- 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...
- GFF 2026: Digital finance has scaled, now trust and resilience must catch up, says RBI’s Deputy Governor MurmuIndia's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...
- GFF 2026: Scindia pitches ‘digital trinity’ of connectivity, compute and trust for AI economyGFF 2026 Scindia: Connectivity, compute, and trust are the new digital trinity for fintech and AI. India's mobile phones and telecom networ...
- UIDAI using AI extensively to detect fraud: Chairman Neelkanth MishraUIDAI is extensively deploying Artificial Intelligence to detect and counter fraud effectively. Daily Aadhaar authentications have dramatic...
- HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for actionThe Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal documents, revealing critical gaps in th...
- ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
- Aadhaar is new weak link in insuranceFraudsters are exploiting Aadhaar-linked processes in the insurance sector by manipulating data and forging documents to file bogus claims ...
- UIDAI searches for more ways to curb Aadhaar, UID fraudDetailing the measures, Bhuvnesh Kumar said UIDAI, the central agency tasked with issuing Aadhaar, plans to impose curbs on frequent change...
- Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scamsAePS has emerged as one of the most popular payment systems, especially in rural areas in the last few years. At present, 35 commercial ban...
- 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...
- This new Aadhaar-related banking fraud is on the rise; why you need to lock your Aadhaar biometrics nowAccording to the forum, banks are directly responsible for this fiasco, which has led to thousands of innocent depositors lose their hard e...
- 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...
- Scammers used Dhoni, Sachin's PAN details to get credit cards: How to save yourself from this fraudAs per police report, a group of fraudsters allegedly procured PAN details of Bollywood actors and cricketers from their GST Identification...
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