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ONLINE BANKING FRAUD
Kerala man checks traffic fine message on his phone, enters vehicle number and loses Rs 3.89 lakh in online fraudA 41-year-old man from Malappuram, Keralam, lost Rs 3,89,496 after clicking a fake traffic fine message and entering his vehicle registrati...- Got an email offering to fix your Outlook or refund you for the Microsoft outage? It’s probably a scam; here’s how to spot itMicrosoft's global outage has created an opening for phishing scams. Emails promising to restore Outlook access, verify mailboxes or arrang...
- US-based NRI loses Rs 2.11 crore in forex trading fraud through fake Handtec Markets platformA 41-year-old Non-Resident Indian (NRI) from Kunnathunadu, currently living in the US, has allegedly lost Rs 2.11 crore in an online forex ...
- How intelligent commerce is shaping the next frontier of merchant paymentsFor a decade, the task in India’s merchant payments was to get every shop and website to accept digital money. The value, leaders argued, a...
- From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...
- 22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APKLucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam th...
- AvenuesAI Q2 revenue jumps 47% as AI-first fintech transformation gathers momentumAvenuesAI reported a steady set of second-quarter FY27 numbers, with the company continuing to build momentum behind its broader transforma...
- ECI gives 'absent, shifted, dead, duplicate' electors one more chance to get names on final voter listThe Election Commission of India has provided an opportunity for electors missing from the draft list. Those marked as Absent, Shifted, Dea...
- Beyond payments: Here is how Adyen is helping Prism globally through its unified payments platformAs Indian enterprises branch out to international markets, a fragmented payments ecosystem, non-compatible with the local payment rails, ca...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Bengaluru woman calls customer care to seek Rs 441 refund for ill-fitting clothes, loses Rs 1.05 lakhA Bengaluru woman lost Rs 1.05 lakh while trying to get a Rs 441 refund for ill-fitting clothes after contacting a fake customer care numbe...
- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
- L&T Finance Pitch Point 2.0: Where an AI startup’s big idea meets enterprise scalePitch Point, L&T Finance’s contest for AI startups, is back for a second edition. Last year’s winners, Arrowhead AI and SpoofSense, talk ab...
- Kaspersky flags QR code payment scams as a key cyber risk for Indians travelling to IndonesiaAs more Indian tourists move to Indonesia, Kaspersky's cybersecurity experts are sounding the alarm on rising online threats. They point ou...
- Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his moneyA 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online ...
- RBI digital fraud rules from January 1, 2027: Will you get 85% of your money back after an online scam?
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- Who is losing food stamps? SNAP enrollment fell 13% in a year - which states lost the most and why the CBO expects more declineMillions of Americans have dropped off the food stamp rolls. SNAP enrollment fell from 42.2 million in May 2025 to 36.6 million in May 2026...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...
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