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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...- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- How to spot an investment scam before it spots youIndia's digital investment boom is fueling a surge in cybercrime, with financial fraud leading the charge. Criminals are increasingly using...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Trying to book LPG cylinder? Delhi Police has an urgent message for you that can save your bank a/c from getting emptyDelhi Police are warning residents about a surge in phishing scams targeting LPG cylinder bookings amid West Asian conflict concerns. Scamm...
- Digital arrest claims another victim: Telangana MLA Putta Sudhakar Yadav duped of ₹1.07 croreA Telugu Desam Party MLA lost over one crore rupees to cybercriminals. The fraudsters posed as Mumbai cyber crime officials. They threatene...
- Sebi vs scam: Market regulator launches campaign to tackle financial fraudsSEBI and NSE have launched #SEBIvsSCAM, a nationwide investor awareness initiative, to combat digital financial frauds targeting retail inv...
- ‘Wife in hospital, payment stuck’: Driver claims to have lost 4-day income in cruel hospital scamA Rapido captain fell victim to a clever scam involving a fake hospital emergency, losing four days' earnings after forwarding money via a ...
- Tackling cyber frauds: Finance Ministry includes I4C under PMLA for information sharingTo combat cyber fraud and trace money trails, the Indian Cyber Crime Coordination Centre (I4C) is now authorized to exchange information wi...
- Cybercrime portal saved Rs 3,431 cr, resolved nearly 10 lakh complaintsIndia's cybercrime portal has recovered over Rs 3,431 crore. The portal resolved 9.94 lakh complaints. It routes cases to state police. The...
- Govt blocked 1,700 Skype IDs and 59,000 Whatsapp accounts used for digital arrest fraud, says ministerOver 6.69 lakh SIM cards and 1.32 lakh IMEIs have been blocked by the government as of November 15 according to police authorities. In orde...
- The world of digital scams is expanding its base in India; How can you stay cautious?A cyber scam trend sees criminals posing as law enforcement officials, using video calls to intimidate victims into transferring large sums...
- 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...
- Telangana Cyber Security Bureau arrests two persons for Rs 175 crore fraud using 'mule accounts'The Telangana Cyber Security Bureau arrested two individuals in Hyderabad for their involvement in a Rs 175 crore cyber fraud scam. The fra...
- Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraudRam Mandir: Cyber scammers are capitalising on the high fervour surrounding the consecration ceremony of the Ram Temple in Ayodhya, using i...
- Alarm over fake ID-printing websites using customer data for cyber fraudAccording to the report by Bengaluru-based CloudSEK, these websites offer to make physical identity cards like Aadhaar, PAN, driving licenc...
- Delhi: 4 digits to rescue you from online fraudsters’ clutchesThe victim would be notified through an SMS containing the reference number of his complaint and a link to www.cybercrime.gov.in — the webs...
- SBI alerts about online KYC fraud: Tells customers how to keep bank account safeIn order to spread awareness among customers about KYC frauds that have been doing the rounds, the country's largest bank, State Bank of In...
- State goverments working to ensure home delivery of essential items in COVID-19 hotspots: MHACOVID-19 hotspots have been declared in various districts of the country by respective state governments to contain the spread of the disea...
- US to help India check online child pornographyThe MoU will provide access to more than one lakh Tipline reports available with the NCMEC and enable law enforcement agencies in India.
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