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FRAUDULENT ONLINE SCHEMES
Online: Two-thirds of Indians (66%) have encountered a health or wellness scam: McAfee Health & Wellness research- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage scheme
- Rs 1 cr retirement corpus not enough: PSU employee retiring after 35 years job breaks down before son seeking help
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...13 May, 2026, 05.27 PM IST
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...13 May, 2026, 12.34 PM IST
- CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...14 Dec, 2025, 11.03 AM IST
- Beware Britons! scammers are using QR codes in car parkings to trick you; here’s how you can protect yourselfA surge in QR code scams, dubbed 'quishing,' has cost UK residents millions, Action Fraud warns. Criminals are exploiting QR codes in car p...20 Jun, 2025, 11.10 PM IST
- Government blocks scam job sites, rescues 1600 Indians duped abroadExternal Affairs Minister S. Jaishankar addressed Parliament on Friday regarding fraudulent overseas job schemes targeting Indians. The gov...13 Dec, 2024, 03.43 PM IST
- How Bengaluru woman lost Rs 77,000 while returning spoilt milk to online grocery platformA 65-year-old woman in Bengaluru, Sophia, lost Rs 77,000 in an online scam while attempting to return spoiled milk bought from an online gr...26 Mar, 2024, 02.33 PM IST
- Sebi cautions against social media groups with 'FPI' linksSebi said that it received several complaints about fraudulent trading platforms that claimed affiliation with FPIs and offered trading opp...27 Feb, 2024, 06.02 AM IST
- SEBI warns against fraudulent trading schemes offered by FPIsThe Securities and Exchange Board of India has cautioned against fraudulent trading platforms, claiming to have affiliations with registere...26 Feb, 2024, 08.56 PM IST
- Delhi HC orders investigation into scam conducted under the guise of AJIO: what it is and how it duped peopleThe AJIO scam revolves around a nefarious scheme in which perpetrators employ scratch coupons, cards, and prize money offers to deceive uns...11 Sep, 2023, 09.30 PM IST
- DDA issues warning about fake website in the name of its housing schemeDelhi Development Authority or DDA has requested the public to check DDA's authentic websites for regular updates/transactions.23 Mar, 2023, 11.45 PM IST
- Percentage of online shopping scam victims down to 74%: ReportAccording to an analysis by Banklesstimes, the emergence of ecommerce has increased the possibility of fraudulent activities. A surge in on...07 Jun, 2022, 10.18 AM IST
- Pakistan issues notice to crypto exchange Binance while investigating scam"An order of attendance has been issued to Hamza Khan, the general manager/growth analyst at Binance Pakistan, to explain his position on t...09 Jan, 2022, 10.03 AM IST
- No proposal under consideration to regulate e-commerce: Ram Vilas PaswanHe also said the government has initiated investigation on the basis of formal complaints alleging unfair trade practices including fraudul...13 Mar, 2015, 07.25 PM IST
- Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve...23 Dec, 2014, 06.51 PM IST
- Be alert against deposit schemes offering high returns: GovtGovernment has also advised people from falling for promises of high returns by entities running multi-level marketing and pyramid structur...26 Jan, 2014, 04.57 PM IST
- Government frames rules to curb multi-level marketing companies raising funds illegallyThe norms have been jointly framed by the Finance, Corporate Affairs and Consumer Affairs Ministries along with various other authorities i...30 Apr, 2013, 10.51 PM IST
- Protect your credit card against misuseBanks and insurance companies are now offering cover to minimise loss due to credit card misuse.20 Dec, 2010, 02.54 AM IST
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