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CYBER FRAUD MUMBAI
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...- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...
- 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...
- 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...
- 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...
- Beware! Finance Secretary Nagaraju warns banks about risk from MythosIndian financial authorities are alerting banks to the significant risks from advanced AI models. Secretary M Nagaraju highlighted the pote...
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
- On 70th ED Day, agency flags rise in crypto fraud, narcotics and terror financing casesThe Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...
- 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...
- 'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...
- RBI proposes one-hour delay on high-value digital transfers to curb fraudThe Reserve Bank of India is proposing new rules to fight digital payment fraud. These include delays for certain bank transfers and extra ...
- Mumbai woman loses Rs 8 crore to online stock scam over two months after WhatsApp messageA 62-year-old housewife in Mumbai was defrauded of approximately Rs 8 crore in a cyber scam that promised high stock market returns, initia...
- Will act with alacrity on cyber fraud cases: Police assure Bombay HCThe Bombay High Court was hearing a petition filed by a city-based woman, claiming the police failed to act promptly when she tried to repo...
- Financial frauds top list of cyber crimes; we need tech-savvy police: Maharashtra CM Devendra FadnavisMaharashtra Chief Minister Devendra Fadnavis highlighted the rise in financial frauds as a major cyber crime, followed by threats and sexua...
- 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 ...
- Mumbai man gets Rs 4,000 order for two cakes, ended up paying Rs 1.3 lakh insteadA Mumbai-based businesswoman's brother was duped of INR 1.3 lakh by two fraudulent individuals posing as customers for cakes. The swindle t...
- Mumbai saw 70 pc rise in cyber crime cases in 2022: Devendra FadnavisAt least 4,286 cases of cyber fraud were registered in Mumbai over a period of one year till November 2022, Fadnavis said responding to a q...
- India sees more cyber security startups with rise in attacksThis uptick in cyber security startups has been primarily attributed to an increasing number of cyber attacks in the country across industr...
- Cyber fraud costs banks like ICICI, HDFC, Citibank and others 130 cr in 3 yearsData submitted to FinMin has revealed that cyber criminals have defrauded banks in the country of almost Rs 130 crore in the last three yea...
- Cyber crime: RBI advises banks to set up whistle blowing systemConcerned over rising incidents of cyber crime, the RBI has suggested banks to put in place a strong whistle blowing system.
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