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CYBER FRAUD SCHEME
Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...- 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...
- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- The 7 signs you're being targeted by an investment fraud & what to do
- Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...
- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- Indane LPG Gas Cylinder Update: Are you getting warning messages on mobile? Here's what you should knowIndane Gas Booking News: Consumers receiving subsidised LPG cylinders face new warnings. Oil companies are now cross-referencing customer d...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Is there a new scheme promising Rs 20 lakh monthly returns? Here is what the government saidBeware of fake investment schemes promising huge monthly returns. Fraudsters are using misleading websites and AI-generated content, falsel...
- Rs 19.50 lakh/month income on Rs 18,000 investment? Government explains reality of viral messageA fraudulent scheme is circulating online, falsely claiming high returns on a small investment. This scam impersonates a national news bran...
- New NPS frauds lure subscribers with higher returns, complete withdrawal of NPS corpus and more; PFRDA cautions publicPension related frauds: Pension Fund Regulatory and Development Authority (PFRDA) through a public notice has cautioned the general public ...
- 'Your account has been hacked': How fraudsters sitting in Thane duped Americans over the phonePolice have busted a fake call centre in Thane, Maharashtra. Seven persons were apprehended for defrauding American citizens. These cyber c...
- Beware: Cybercriminals are now using India Post for online fraud. Here is how they are targeting victimsCyber criminals are now using India Post to scam unsuspecting individuals, following the FedEx courier fraud trend. A recent case involved ...
- India rescuing citizens forced into cyber fraud schemes in CambodiaThe Indian government and its embassy in Cambodia have issued several advisories informing them about such scams, the spokesperson said.
- 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...
- Six lakh cyber crime complaints registered on govt portal since 2019: MoS Home Ajay MishraThe minister said the states and Union Territories are primarily responsible for the prevention, detection, investigation and prosecution o...
- Watch out, cyber fraud cases in banks are spikingSpike in cyber frauds is bigger than most other types of bank frauds (5,917) reported in 2017-18
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