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ONLINE SCAMS DELHI
How schools breach children’s data privacy: A snapshotSchools and other organizations are posting children's photos and achievements online without proper parental consent, potentially violatin...- 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...
- 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...
- Over 2,400 Indians repatriated from Myanmar cyber scam compounds, 150 still trapped: MEAIndia has successfully brought back over 2,400 citizens from Myanmar's cyber scam compounds. These individuals were trapped in fraudulent o...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- What does ‘clock it’ mean? All about the viral trend used by Delhi Police to promote cyber safetyDelhi Police is using a popular Gen Z internet trend to promote cyber safety. The "Clock It" campaign encourages responsible online behavio...
- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Bengaluru techie quit his Rs 30 lakh job to chase a dangerous dream, only to end up being arrestedDelhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...
- IIT, NIT, DTU students among 32 linked to 10+ entrance exam cheating racket: How this multi-crore Delhi scam ran from a Dwarka flatDelhi Police busted a massive online exam cheating ring in Dwarka, potentially impacting over 10 entrance tests. Investigators found studen...
- Paper solvers racket busted in Delhi, IIT, NIT and other top institute students used to solve exam questions remotelyDelhi Police has uncovered a sophisticated exam-solving racket. The operation, based in Dwarka, allegedly used remote access to help studen...
- How a Delhi CA routed Rs 900 crore in a year from online scams through DubaiA chartered accountant is under scrutiny for his alleged role in an international fraud network that siphoned off approximately Rs 900 cror...
- How cyber-fraud syndicate used 20 shell companies for a Rs 180-crore scamDelhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore through shell comp...
- 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...
- Cyber scams soar by 158% in 2024, Rs 452 cr stolen from accounts: Delhi PoliceThe amount stolen by scammers has risen by 158% this year, with Delhi Police reporting Rs 452 crore lost to online fraud by June, compared ...
- Instagram iPhone scam costs man Rs 29 lakh; here's how to avoid online scamsInstagram scam: A man from Delhi has allegedly been duped of Rs 29 lakh by unidentified people on the pretext of selling iPhones on Insta. ...
- Percentage of online shopping scam victims down to 74%: ReportAccording to an analysis by Banklesstimes, the emergence of ecommerce has increased the possibility of fraudulent activities. A surge in on...
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