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AADHAAR FRAUD ALERT
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build career
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourself
- Trying to book LPG cylinder? Delhi Police has an urgent message for you that can save your bank a/c from getting emptyDelhi Police are warning residents about a surge in phishing scams targeting LPG cylinder bookings amid West Asian conflict concerns. Scamm...17 Mar, 2026, 02.20 PM IST
- UP man brings employee's body for cremation to claim ₹50 lakh insurance, turns out to be a dummyPolice foiled an insurance fraud attempt in Hapur. A Delhi man brought a mannequin to a cremation ground, claiming it was his deceased empl...28 Nov, 2025, 03.55 PM IST
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...27 Oct, 2025, 11.55 AM IST
- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...13 Sep, 2025, 07.11 AM IST
- UIDAI partners with Sarvam AI to deploy GenAI solution for Aadhaar servicesAs part of the agreement, Sarvam AI will deploy its voice-based interaction platform for resident-centric use cases, effective immediately....19 Mar, 2025, 01.35 PM IST
- Mumbai woman strips on video call, pays Rs 1.7 lakh to cybercrooks after digital arrest threatA Mumbai woman fell victim to cyber fraud, losing Rs 1.7 lakh after being coerced into nude video calls by scammers posing as Delhi Police ...01 Dec, 2024, 12.59 PM IST
- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...21 Oct, 2024, 09.44 PM IST
- Stock market scam: 70-year-old Thane resident loses Rs 2 crore in WhatsApp fraudA 70-year-old from Kolshet, Thane, Maharashtra, lost Rs 2 crore in a stock market scam after being added to a WhatsApp group by unknown ind...18 Jun, 2024, 02.17 PM IST
- Here is govt's big plan to stop online frauds in IndiaThe government is taking steps to combat cyber fraud in the financial sector by blocking IMEI and imposing withdrawal limits on suspicious ...29 Nov, 2023, 01.01 PM IST
- 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...01 Nov, 2023, 03.01 PM IST
- 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...20 Oct, 2023, 12.51 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
- 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
- Plot owner's Aadhaar, OTP must for registry in HaryanaNow, all property details and revenue records have been digitised and each property has been given a unique identity number in the Haryana ...15 Sep, 2020, 10.41 AM IST
- Govt seeks help from IT biggies to make Ayushman insurance scheme fraud freeIT firms have been called on to build a shield that can identify "suspicious" PMJAY transactions.14 Sep, 2018, 06.18 AM IST
- India seeks Aadhaar-like ID for all BRICS nationsIndia also proposed introduction of realtime alert for any suspicious transactions involving any of the BRICS nations.09 May, 2018, 11.42 PM IST
- CVC calls for foolproof system to verify bank customers' dataEarlier in his address, the CVC said technology or automation can only be an enabler to enhance effectiveness and cannot prevent frauds on ...08 Jul, 2016, 03.30 PM IST
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