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DIGITAL ARREST SCAM
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off crores- Operation Octopus: Trapping the tentacles of India’s cyber fraud network
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contact
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...01 May, 2026, 02.10 PM IST
- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...29 Apr, 2026, 07.43 PM IST
- 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...29 Apr, 2026, 05.25 PM IST
- 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...29 Apr, 2026, 02.55 PM IST
- 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...29 Apr, 2026, 11.35 AM IST
- 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...28 Apr, 2026, 01.22 PM IST
- 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...26 Apr, 2026, 07.39 PM IST
- Actor Nusrat appears before ED in Kolkata in connection with housing project fraud probeActor Nusrat Jahan appeared before the Enforcement Directorate in Kolkata. The appearance is in connection with a housing fraud case. The E...22 Apr, 2026, 02.06 PM IST
- From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...20 Apr, 2026, 10.01 PM IST
- SC dismisses PIL seeking recognition of Netaji as 'National Son'The Supreme Court has rejected a public interest plea. The petition sought to declare Netaji Subhas Chandra Bose's Indian National Army res...20 Apr, 2026, 01.23 PM IST
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...20 Apr, 2026, 12.53 PM IST
- Hyderabad police crackdown on pan-India cyber fraud network, 32 bank officials among 52 heldUnder 'Operation Octopus 2.O', as many as 32 bank officials, 15 mule account holders and five middlemen were apprehended for complicity, Hy...19 Apr, 2026, 08.12 PM IST
- Digital arrest scams: CBI to launch chatbot to help people verify notices issued to themThe CBI is launching a new AI chatbot named Abhay on Monday. This tool will help citizens verify the authenticity of notices they receive. ...19 Apr, 2026, 03.48 PM IST
- Supreme Court to hear digital arrest scam case next weekThe Supreme Court will hear a suo motu case concerning victims of digital arrest scams next week. These scams involve fraudsters impersonat...16 Mar, 2026, 12.35 PM IST
- Supreme Court orders CBI probe in Digital Arrest casesThe Supreme Court has ordered the CBI to launch a nationwide investigation into digital arrest scams. The agency will prioritize these case...01 Dec, 2025, 11.55 PM IST
- Caught in the web: How a doctor lost Rs 4.5 crore in the rising digital arrest scamDr. Mehra fell victim to a digital arrest scam when scammers posing as law enforcement officers coerced her into transferring Rs 4.5 crore ...16 Mar, 2025, 03.48 PM IST
- NPCI highlights common tactics used by fraudsters, shares tips to stay safeNPCI warns about digital arrest scams targeting Indians. Criminals pose as officials to scare victims. They demand money to avoid fake lega...17 Dec, 2024, 12.29 PM IST
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