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SIM BOXE FRAUD
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...- Using AI to tackle mule accounts to be in focus during two days conference by CBI, CentreThe use of artificial intelligence in tackling mule accounts, which form a key element in facilitating laundering of illicit funds stolen t...
- MHA forms inter-ministerial panel to deal digital arrests; CBI takes over Rs 1.64 cr fraud probeA bench headed by Chief Justice Surya Kant on December 16, 2025 ordered inter-departmental ministerial consultations under the guidance of ...
- The new-age dacoity: Cyber fraudsters rob Delhi of Rs 1,250 crore in one yearCyber fraudsters have stolen an estimated Rs 1,250 crore in Delhi alone in the past year, with a nationwide figure reaching Rs 20,000 crore...
- SC flags bank lapses in cyber fraud cases, seeks alert systemThe Supreme Court said banks can be held liable for deficiency of service if laxity leads to cyber frauds such as digital arrests, and stre...
- CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...
- Sanchar Saathi app downloads jump 10 times on Tuesday: DoT sourcesDownloads of the government’s Sanchar Saathi cybersecurity app surged to six lakh in a day after a new pre-installation order, despite priv...
- India's SIM-binding rule: Impact on WhatsApp, businesses, and digital IndiaIndia's Department of Telecommunications has mandated SIM-binding for messaging apps like WhatsApp and Telegram. This move will disrupt bus...
- A SIM in your name could land you in court, even if you never used it: DoT warnsSIM card misuse: The Department of Telecom has warned mobile subscribers of potential liability if SIM cards in their name are misused for ...
- Cyber fraud crackdown: Six arrested in Bihar for running global crime syndicateThe group was allegedly operating through a network of associates in various states, including West Bengal, Uttar Pradesh, Goa, Karnataka, ...
- Joint Committee of Regulators meets; apprised about Trai's recent directions on curbing telemarketing messagesThe Trai chairman asserted that Unsolicited Commercial Communication (UCC) is a major source of inconvenience to the public and is also bei...
- How to check number of mobile SIMs linked with your AadhaarThis website allows you to monitor the status of SIM cards linked to your Aadhaar card. According to Department of Telecom rules, a mobile ...
- Realme 3 review: Great performance, excellent camera and a large battery in a stylish designThis is one of the cheapest smartphones with a tiny notch.
- Credit, debit card frauds and how you can avoid themFind out the ways in which credit or debit card scams take place and the steps you can take to prevent identity theft and fraudulent transa...
- How safe is Digital India?The problem with govt databases is that these are live, accessed by multiple users within the govt and outside. That multiplies the securit...
- SIM box fraud: Beware! It's a new menace for telecom industryThis fraud not only costs billions to operators and the government, but even makes a country vulnerable to security threats.
- Don't get cheated by online fraudsters: Here's how to protect yourselfFraudsters are finding innovative ways to cheat you via e-commerce and banking transactions as well as mobile calls and mail. Find out how ...
- Safeguard your cards against fraudsYou could opt to protect your cards through insurance policy and standalone card protection companies but ensure you read the fineprint to ...
- Subex launches integrated bypass fraud solutionSubex Ltd, a leading global provider of business support systems, announced that it has launched its "integrated bypass fraud solution".
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