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SIM CARD FRAUD
Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...- 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...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- 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...
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- 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...
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- 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 to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...
- 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...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- SIM swap attack: How hackers steal your OTPs and empty your bank account
- How SIM swap fraud drains your money and what you can do todaySIM swap fraud is a growing cyber threat. Criminals hijack mobile numbers to access bank accounts and sensitive information. This can lead ...
- 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 ...
- Airtel issues fraudster duplicate SIM without proper verification, Soldier loses lakhs from SBI a/c: How to protect yourselfSIM card fraud: Bharti Airtel has issued a duplicate mobile SIM card to a fraudster and as a result of this a Indian Army soldier posted in...
- Band ho Jaa SIM SIM: Govt targets cyber thievesOn May 9, the Department of Telecommunications (DoT) had asked telcos to disconnect 28,220 mobile handsets and re-verify over two million m...
- Verification mandatory for SIM card dealersThe Indian government has made it mandatory for SIM card dealers to be verified and has discontinued bulk connections to combat online fina...
- Over 600 SIMs on one Aadhaar: Here is how to find amount of mobile numbers linked to your AadhaarA Tamil Nadu resident has been caught obtaining 100-150 SIM cards using a single Aadhaar number, while Vijayawada saw 658 SIMs issued under...
- How crime syndicates are getting SIM cards without submitting any IDCriminals are getting them through post from Noida by paying just a few hundred rupees.
- Vodafone India educated retailers on sim card fraudsThe officials stressed upon the importance of establishing the identity of subscribers through proper documentation, before selling SIM car...
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