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‘Money came by mistake’: Man returns Rs 8,400, later finds his Rs 25,000 blocked by bank over ‘suspicious activity’- Who is Jay Singh Rathore, why is he trending on X? Vijay Mallya jokes, ‘best Twitter moment’ memes explode on social media
- Psychology says people who always check the bill twice before paying may be seeking financial certainty
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...06 Jun, 2026, 08.11 PM IST
- Rs 2,49,246.61 gone in minutes: India’s new traffic challan scam is emptying bank accounts; Here’s how to stay safeCybercriminals are exploiting fear and urgency with fake traffic challan messages, leading victims to fraudulent payment pages. An elderly ...24 Jan, 2026, 02.15 PM IST
- ICE considers using private bounty hunters for migrant trackingICE is considering hiring private contractors, likened to "bounty hunters," to locate undocumented migrants for deportation. These contract...04 Nov, 2025, 12.57 PM IST
- Former employee arrested for Rs 50 lakh extortion attempt in east DelhiDelhi Police arrested Pawan alias Praveen in Shahdara. He tried to extort Rs 50 lakh from a Gandhi Nagar businessman. Pawan, a former emplo...14 Aug, 2025, 02.02 PM IST
- MHA alerts public of online booking scams impersonating religious institutions, tourist servicesThe Indian Cyber Crime Coordination Centre warns of online booking scams. These scams target pilgrims and tourists through fake websites an...19 Apr, 2025, 11.34 AM IST
- New UPI scam: Fraudsters send you Rs 200.00 and ask to return Rs 20,000; how to protect yourself from UPI overpayment scamUPI overpayment scam: You should be careful before sending or accepting any UPI collect money request especially from unknown numbers or ID...10 Jan, 2025, 11.10 AM IST
- New UPI fraud trend: Fraudsters spamming UPI IDs with multiple collect requests; one careless approval means money gone from bank a/cUPI scam: Fraudsters are decoding your UPI ID to send spam UPI collect money and autopay requests. These requests are all genuine, however ...20 Aug, 2024, 11.33 AM IST
- 'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoidOnline order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first sen...08 Jul, 2024, 08.47 AM IST
- Fraudsters are using electricity bills to empty bank accounts. Here is how to protect yourselfOnline Scammers are hacking into individuals' phones and sending fraudulent text messages, demanding immediate payment to avoid power disco...19 Oct, 2023, 01.13 PM IST
- India leading the world on how to embrace messaging to get things done: Mark ZuckerbergZuckerberg said this during a virtual address at the Conversations event in Mumbai where the social media giant unveiled a slew of new tool...20 Sep, 2023, 02.43 PM IST
- CERT-In warns users of AI-powered FraudGPT: Stay safe from cyber fraudThe Indian internet security agency CERT-In has issued a warning against FraudGPT, an AI-powered chatbot that is being used by fraudsters t...04 Aug, 2023, 12.03 PM IST
- What's FraudGPT and how criminals are using this AI chatbot to target innocent internet usersIn the face of sophisticated cyber threats like FraudGPT, proactive measures and vigilance are paramount. By staying informed and implement...31 Jul, 2023, 04.27 PM IST
- After Binance, FTX reach deal to address ‘liquidity constraints’, Bitcoin jumps $1,300. Details hereBinance and FTX have reached an agreement to fix the latest "liquidity crunch." Bitcoin was last down by about 1% at $20,513.00, according ...09 Nov, 2022, 12.06 AM IST
- 6 tips to avoid UPI fraudYou can instantly transfer money between the bank accounts of any 2 people using UPI, which is built over the IMPS infrastructure.29 Sep, 2022, 04.13 PM IST
- Never share confidential banking info, observe digital hygiene, RBI tells publicIssued in public interest, the RBI booklet provides details of commonly observed modus operandi, precautions to be taken against fraudulent...07 Mar, 2022, 06.22 PM IST
- Escrow service provider Castler launches white label solution to ensure safe transactions"As we fervently work towards making digital escrows a household name in India, more and more people are realizing that the risks they take...27 Jul, 2021, 12.44 PM IST
- Amazon, Swiggy's payment processor hit by data breachPayment services provider Juspay, which processes transactions for online giants like Amazon, Swiggy and other companies, on Monday admitte...05 Jan, 2021, 10.18 AM IST
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