Government's I4C database: The National Cyber Crime Reporting Portal maintains a database of know scammers which you can search using UPI I...

A Bengaluru software engineer transferred Rs 11.8 crore during a 'digital arrest' scam lasting from November 25 to December 12, 2024. Fraud...

State Bank of India: Recently SBI through an SMS campaign has started to alert its customers about a new fraud where impoters impersonating...

Ludhiana Police arrested two suspects from Guwahati for duping industrialist S P Oswal of Rs 7 crore by posing as CBI officers. The suspect...

Stock market scam: Preying on your greed for more money, fraudsters are impersonating UBS Group AG and its subsidiaries USB Securities Indi...

"Tokyo Swindlers" follows a group of con artists led by Harrison Yamanaka, who defraud major developers in Tokyo. The series features Ayano...

A 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...

Fake Zomato employees are scamming business owners in Ludhiana, offering bogus membership deals. The imposters, posing as part of the Zomat...

The biggest peril of Artificial Intelligence, experts say, is its ability to demolish the boundaries between reality and fiction, handing c...

"In one of the cases in Mumbai the probe has revealed that the money raised through the con operation was converted into cryptocurrencies a...

The scam in Vyapam or Madhya Pradesh Professional Examination Board, now renamed MP Karmachari Chayan Aayog, broke out in 2013, wherein can...

Police sources told ET that it had received complaints from two specific people that Debanjan Deb had reportedly taken ₹10 lakh from a pers...

Security experts say IPS officials, other high ranking officers have increasingly complained of account impersonation, other online financi...

The Madhya Pradesh Special Task Force (MP STF) has detained over three dozen students from colleges across UP, many of whom are imposters.

Narendra Singh Tomar, an accused in the high-profile MPPEB scam, has died under mysterious circumstances in an Indore jail

In view of the magnitude of the scam, the state govt decided to handover the case to the STF which is probing it currently in an impartial ...

A Munnabhai MBBS scenario unfolded in Madhya Pradesh as six government medical colleges were found to be training at least 114 potential do...