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ONLINE FRAUD INDIA LATEST NEWS
PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...- NEET paper leak scare in Ajmer: Caller shows alleged question paper on video call, demands ₹30,000; probe launchedAjmer police are investigating an alleged attempt to sell the NEET exam paper. A caller reportedly contacted a student, claiming to have th...
- WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...
- 'Monster bites back': India calls Pakistan a 'Frankenstein state' at UN; accuses it of supporting terrorismIndia sharply criticised Pakistan at the United Nations, accusing it of sponsoring terrorism and describing it as a "Frankenstein state" th...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
- How India sparred with Telegram days ahead of blocking the appIndia's ban on Telegram stemmed from a dispute over alleged NEET exam paper leaks, with the government accusing the messaging platform of f...
- Defamation Suit: Delhi Court grants interim injunction to entrepreneur Ankiti Bose, directs article removalEntrepreneur Ankiti Bose has received interim relief from a Delhi court. The Dwarka Court has ordered the removal of a defamatory article. ...
- ICAI CA Final Result 2026: Steps to download scorecard and other detailsThe Institute of Chartered Accountants of India (ICAI) has announced CA Final May 2026 examination results on June 18. Thousands of aspirin...
- Telegram challenges India block, saying it will hurt free speech rightsTelegram has taken a stand against India's temporary shutdown of its app in the courtroom, a decision enacted to prevent exam leaks. The me...
- Telegram challenges temporary ban, saying it will hurt free speech rightsTelegram has challenged India's temporary ban on its app in a New Delhi court. The company argues the block, imposed to stop exam fraud, in...
- Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...
- India Telegram Ban Update: Founder Pavel Durov says 'ban hasn't stopped anything, leaks just moved...'Telegram ban India: Telegram founder Pavel Durov criticized India's temporary ban on the messaging app, arguing it punishes over 150 millio...
- India's digital fraud rate nearly double global average as scammers target existing accountsIndia's digital fraud rate in 2025 reached 7.1%, almost double the global average. This indicates growing online fraud risks as digital pay...
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
- RBI plans simpler cross-border payment approvals to boost MSMEs, exporters: EY reportThe Reserve Bank of India (RBI) is looking to simplify cross-border payment approvals and reduce regulatory friction for businesses and exp...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- The art of leaving an interview in a huffDonald Trump abruptly ended his interview with Kristen Welker on Meet the Press. He removed his microphone and left the room. This action i...
- The 7 signs you're being targeted by an investment fraud & what to do
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