DNA: Now criminals have started cheating at the door
Digital fraud is increasing very fast in India. A PWC report has come out. In which it has been claimed that 92 percent of the cases in India have come from credit cards and digital wallets. So there 52 percent cases have come in front of social media and e-commerce.
May 16, 2023, 00:16 AM ISTWhatsApp Launches 3-Month-Long Campaign To Educate Users On Online Safety
Key safety features that are highlighted in the campaign include two-step verification to add an extra layer of security to the account; and block and report accounts that are suspicious.
Apr 12, 2023, 14:39 PM ISTMeesho Employee Gets Fraud Text From Pseudo CEO; Flags New Startup Scam
The scammer whatsapped a Meesho employee pretending to be the CEO of Meesho Vidit Aatrey and demanded to make a purchase on Paytm immediately for a client gift. The message promised the reimburse the spent amount.
Apr 07, 2023, 16:39 PM ISTGurugram: Company Duped Of Rs 35 Lakh After Fraudsters Tamper With Payment Gateway
Through the fraudulent transactions, a total of around Rs 35 lakh was transferred to the different bank accounts, Rawat said in the complaint.
Apr 02, 2023, 14:32 PM ISTIndia's 'Biggest Data Theft': From Netflix To BYJU's, Data Of Over 66 Crore People Stolen
The accused has been found to possess data from various sources, including Byjus, Vedantu, cab users,GST, RTO, Amazon,Netflix,Paytm, Phonepe etc. The accused was operating through a website called 'InspireWebz' based in Faridabad, Haryana, and was selling the database to clients.
Apr 02, 2023, 10:07 AM ISTBeware! Online Alcohol Orders Can Make You Victim Of Cyber Fraud; Ex-IPS Officer's Daughter Loses Rs 44,000 In Noida
In a recent incident, when attempting to order a few bottles of alcohol to be delivered to their home, a Greater Noida resident lost Rs 44,000 to cyber criminals.
Mar 28, 2023, 15:20 PM ISTMumbai: Woman Switched From iPhone To Android Phone To Activate Credit Card, Duped Rs 7 Lakh- Here's How
According to the report, a man named Saurabh Sharma called a 40-year-old woman and introduced himself as a bank official while offering her a new credit card and membership to a local sports club.
Mar 13, 2023, 17:16 PM ISTMumbai: 16-Year-Old Instagram User Wanted 50,000 Followers, Gets Duped Of Rs 55,000
The girl pays Rs 55,000 to scammer to add followers on her Instagram.
Mar 09, 2023, 09:01 AM ISTCyber Fraud: Delhi Police Unearths International Criminal Gang Duping 11,000 People in Connection to Work-From-Home Jobs
An International cyber criminal gang had been duping people in India on the pretext of providing work from home jobs in Amazon for many months and successfully siphoned off over Rs 200 crore.
Jan 28, 2023, 16:20 PM ISTDNA: Cautionary analysis on Dual SIM
In today's digital era, UPI has become the most preferred mode of transaction. Recently some cases have come to the fore where people stopped recharging their second sim and that sim got into the hands of a cyber thug and he emptied the entire account.
Jan 20, 2023, 23:48 PM ISTMan loses Rs 14 lakh to fraudsters offering Rs 50 lakh loan on low-interest rate
Subsequently, they were arrested in connection with the fraud, police said. The accused lured victims with low-interest rate loan offer against the newly purchased insurance policy which was also sold by them to the victims, they said.
Dec 30, 2022, 18:08 PM ISTStory of Gothri Guru village - Rajasthan's SEXTORTION hub using apps to harass men
The college student had fallen prey to threats of online fraudsters and paid Rs 4,500 to them, but ended his life as he could not take the pressure.
Nov 22, 2022, 18:41 PM IST2 Chinese held in UP's Greater Noida for cyber fraud, 150 SIM cards, currency of 3 nations seized
The duo had put out an app on Google Play store through which they lured Indian citizens into making easy money online, according to the STF. The arrested persons have been identified as Feng Chenjin and Huang Kuan. Two passports were also found from them, one of which had expired, the STF said in a statement.
Oct 18, 2022, 00:19 AM ISTLost your money to ONLINE fraud: This is what you MUST do immediately in case of financial cybercrime
Cyber-criminals today use innovative ways to siphon-off money from victim's account.
Sep 23, 2022, 20:47 PM ISTWhatsApp KBC Fraud: Don't fall prey to lottery offer promising Rs 25 lakhs; this is what police says
Scammers and fraudsters from across India and Pakistan have cheated many people by misusing the KBC show's credibility.
Sep 21, 2022, 16:38 PM ISTGurgaon: Teen girl shares private pictures with Instagram friend, he extorts Rs 2.5 lakh
On August 27, the accused sent two boys to the girl's house and she handed over Rs 2.5 lakhs to them which were kept in the house, police said.
Aug 29, 2022, 23:18 PM ISTTelangana Online Fraud: Four accused of thug gang arrested from Telangana
Fraudsters busted in Telangana. The police have arrested four accused. About Rs 10 crore has been seized from the accused.
Aug 29, 2022, 17:44 PM ISTMumbai: Cyber fraudster siphons off Rs 3.77 lakh from woman's bank in her bid to sell furniture
A 26-year-old woman fell victim to online fraud after a fraudster siphoned off Rs 3.77 lakh from her bank account under the pretext of making a payment to her for purchasing furniture worth Rs 21,000 from her through an online portal.
Jul 08, 2022, 15:55 PM ISTNigerian man who duped over 300 Indian women on marriage pretext arrested in Delhi
The accused befriended women through social media and matrimonial websites, where he introduced himself as a non-resident Indian (NRI) settled in Canada and a prospective groom, the officials said.
May 27, 2022, 23:19 PM IST