Scam
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NPCI issues UPI warning: Call Merging scam risks emptying bank accounts
Technology | February 18, 2025 20:57 ISTNPCI has warned UPI users to be cautious about a new scam known as the Call Merging Scam. This warning highlights the seriousness of the threat.
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Digital arrest scam: How to get your money back if you fall victim to cyber fraud | In pics
India | February 18, 2025 10:56 ISTKnow how to protect yourself from the new "digital arrest" scam, a growing cyber fraud tactic. Discover steps to recover stolen funds and stay alert against online fraudsters posing as law enforcement officers.
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Mumbai bank scam: New India Cooperative Bank scam accused Hitesh Mehta brought to Mumbai court
Maharashtra | February 16, 2025 11:33 ISTHitesh Pravinchand Mehta, the former General Manager of the New India Cooperative Bank Limited, allegedly carried out a scam of Rs 122 crore from the two branches of the bank.
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DoT cracks down 130 fake SIMs seller in Hyderabad, seized instantly: Details
Technology | February 02, 2025 17:22 ISTWith the government cracking down on fraudulent SIM operations, users can expect more secure telecom services and fewer spam calls in the future.
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Himachal scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
Explainers | January 22, 2025 20:01 ISTHimachal Pradesh scholarship scam: On 30 March 2024, after completing the investigation in this case, the CBI filed a chargesheet against 20 institutions and 105 persons.
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Discarding packaging from online orders can cause potential identity theft or fraud
Technology | January 21, 2025 16:34 ISTIf you throw away the box after ordering goods from online platforms like Amazon or Flipkart, you may face significant losses. Your bank account could be emptied within minutes.
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Jumped Deposit Scam: Understanding this new UPI fruad and what NPCI has said
Technology | January 20, 2025 12:24 ISTThe Jumped Deposit Scam has been making headlines recently. The cyber crime wing of the Tamil Nadu police has issued a warning about this scam. However, here’s what the NPCI has to say about it.
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RBI's new guidelines relieve crores of users, banking calls will now come from these two numbers
Technology | January 20, 2025 18:42 ISTThe RBI has recently allocated phone number series 1600 and 140 to banks and financial institutions for financial transactions, marketing calls, and SMS. This initiative aims to protect individuals from scammers.
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TRAI calling: Scammers are now using new method to target mobile users
Technology | January 15, 2025 21:01 ISTScammers have resorted to a new technique to defraud unsuspecting individuals by impersonating TRAI officials. These individuals are now using automated calls for greater legitimacy.
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Kawasi Lakhma, former excise minister, arrested in alleged Rs 2,161 crore liquor scam
chhattisgarh | January 15, 2025 20:35 ISTThe alleged liquor scam in the state, as per the ED, was orchestrated between 2019-22 when Chhattisgarh was ruled by the Bhupesh Baghel-led Congress government. Lakhma, a six-time MLA from Konta (Sukma district), was the excise minister then.
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Brad Pitt Dating Scam: French woman loses Rs 7 crore, asked to pay for fake cancer treatment
Trending | January 14, 2025 18:38 ISTThe dating scam started in February 2023, when Anne, an interior designer, received a message on social media from someone purporting to be Brad Pitt's mother.
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Airtel issues new alert, warns of potential heavy losses for millions of users
Technology | January 14, 2025 18:16 ISTAirtel has warned its millions of users about cyber fraud. The country's second-largest telecom company has urged users to avoid fake calls and messages.
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BSNL fake tower installation scam exposed: Public alert issued
Technology | January 14, 2025 14:55 ISTBSNL urges the public to remain vigilant and report any suspicious activities. Do not fall for fake schemes promising tower installations, business opportunities, or jobs. Always rely on BSNL’s official communication channels for updates and information.
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Pan card holders alert! Scammers targeting India Post Payments Bank customers, how to stay safe
India | January 11, 2025 18:21 ISTIn particular, the scammers are employing phishing tactics to trick people into disclosing sensitive information related to their bank accounts.
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Another digital arrest case! Woman in Bengaluru scammed of over Rs 1.2 Crore
Karnataka | January 11, 2025 11:19 ISTA 28-year-old woman software engineer from Bengaluru was scammed of over ₹1.2 crore in a "digital arrest" cyber fraud, with the fraudsters impersonating officials and convincing her to transfer large sums of money.
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Jio warns users against Premium Rate Service scam: Never call back missed calls from these numbers
Technology | January 09, 2025 19:00 ISTIf you use a Jio SIM, there is important news for you. Jio has issued a significant warning to its millions of users. Ignoring this warning could lead to substantial financial loss.
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Beware of Amazon’s brushing scams: How fraudsters use fake reviews to sell counterfeit products
Technology | January 02, 2025 13:08 ISTIn a brushing scam, fraudsters send unsolicited packages containing cheap items like costume jewellery or gadgets to random individuals. After delivery, they use fake accounts to post glowing reviews, making their products seem reliable and boosting their visibility on e-commerce platforms.
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TRAI alerts: New mobile recharge scam targeting Jio, Airtel, Vi, and BSNL users
Technology | January 01, 2025 18:32 ISTTRAI has issued a warning about a scam involving fake mobile recharge offers. The telecom regulator has cautioned the public to avoid such fraudulent offers.
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Gujarat hotelier stages own death to claim insurance, plot foiled by police
Gujarat | December 31, 2024 16:03 ISTA hotelier in Gujarat staged his own death using a stolen body to claim insurance, but the plot was foiled by police, leading to the arrest of three accomplices while the main accused remains at large.
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Chhattisgarh liquor scam: ED conducts raids at ex-Minister's residence, six other locations
chhattisgarh | December 28, 2024 12:41 ISTThe case came to light after the Economic Offence Wing (EOW) registered an FIR in the case on January 17 this year. According to the ED estimates, the alleged "proceeds of crime" in the case at Rs 2,161 crore.
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