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INVESTMENT PHISHING SCAMS
Sarvam’s unicorn raise; Big exits in new IPOsHappy Tuesday! Sarvam has vaulted into the unicorn club after a fresh funding round. This and more in today’s ETtech Morning Dispatch.- 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...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- 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...
- 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 ...
- Is Canvas still hacked - what is a data breach? The shocking Canvas cyberattack timelineWhat really happened in the Canvas data breach? Hackers allegedly accessed 275 million student records, exposing education’s dangerous hidd...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- 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 ...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- 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...
- Is there a new scheme promising Rs 20 lakh monthly returns? Here is what the government saidBeware of fake investment schemes promising huge monthly returns. Fraudsters are using misleading websites and AI-generated content, falsel...
- IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...
- Rs 19.50 lakh/month income on Rs 18,000 investment? Government explains reality of viral messageA fraudulent scheme is circulating online, falsely claiming high returns on a small investment. This scam impersonates a national news bran...
- Scammers using hope, fear and greed to cheat investors, says Zerodha's Nithin KamathNithin Kamath warns about the increasing online fraud scams targeting investors. He advises caution and verification before making investme...
- Tanla Platforms unveils AI-based anti-phishing chatbot to detect scam messagesIn a statement, the company said phishing accounts for around 65% of cyber attacks, which with the help of the tool can be detected with al...
- How to save your crypto assets from phishing attacksPhishing attacks have become a major threat in the realm of digital dangers, including the world of cryptocurrency. These scams exploit hum...
- OTT platforms like Meta, Google and WhatsApp to step up due diligence to curb pesky calls, phishingWhile a few models to check spam and phishing are being worked on, the regulator does not want to disclose the details so as not to alert f...
- Scammers target WhatsApp users with phishing attemptsThe problem is that while telcos and the regulator have been working to create artificial intelligence (AI)-based solutions to check spam c...
- Qshing, cyber long cons on the rise: Watch out for incorrect spellings in email IDs, fake social media handles of friends seeking monetary helpThe golden rule of scam detection is this: If it sounds too good to be true, it probably is.
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