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SCAMS IDENTIFICATION
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...- Are you affected? Medicare breach may expose Social Security Numbers — steps to check nowThe Medicare data leak has triggered fresh fears around Social Security number exposure and identity theft across the United States. A publ...
- 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...
- Personal data isn't collected: MHA on security agencies using open-source intelligence from public sourcesSecurity agencies are utilizing open-source intelligence from public sources like social media for information gathering, assuring no priva...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...
- Truecaller partners with Khyaal to protect senior citizens from scamsTruecaller and Khyaal have joined forces to protect senior citizens from scams. The partnership includes educational content like scam high...
- Shalarth 'scam': SIT says over 500 teachers recruited fraudulently; amount could cross Rs 100 crA special investigation team (SIT) in Maharashtra uncovered a massive 'Shalarth ID' scam, revealing that over 500 teachers were improperly ...
- Digital arrest frauds on rise: NPCI cautions people on how to identify and protect themselves from fraudsDigital payments are now accessible nationwide, driving India towards a digital-first economy. Be cautious if someone claims to be from gov...
- 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...
- Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...
- Telecom operators are warning people about call-forwarding scams; Here's how to protect yourselfThe primary goal behind most of these scams is financial theft. Despite the advanced security systems employed by most banks to safeguard a...
- 'Congratulation! Your prize iPhone 15. Click on…': A new scam alert; how to identify this fraudRecently India Post warned consumers about a scam post being circulated in their name. The scam post mentioned that India Post is giving aw...
- Phishing attacks are a major challenge that need to be dealt with preemptivelyPhishing is a type of social engineering where an attacker sends a fraudulent - spoofed, fake or otherwise deceptive - message designed to ...
- Man arrested for involvement in e-commerce scams worth $8,050 in SingaporeThe Commercial Affairs Department conducted thorough investigations and identified Tan as the perpetrator. They arrested him on August 10. ...
- Government focussed on identification of merit, eliminating nepotism in sports: ModiThe Prime Minister is making the case for India being a sports powerhouse, and eliminating nepotism in the field to take the country furthe...
- Aadhaar can't stop bank frauds: Supreme Court to CentreThe bank knows whom it is giving loan to and it is the bank officials who are hand in glove with the fraudster, a five-judge constitution b...
- 'Hold national exams to check Vyapam-like scams'Karnataka's medical education minister Sharan Prakash Patil had submitted a memorandum to the PM, suggesting a national exam model to check...
- Facebook apologises to drag queensThe company drew criticism after it locked out some users going by their drag names, leading to complaints that the inability to use a pseu...
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