Aadhaar Card Scam
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- News
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Three Simple Tips To Keep Your Aadhaar Card Safe And Secure In 2026
- Wednesday April 22, 2026
- Feature | Edited by Srishti Singh Sisodia
Aadhaar Card: It is a known fact that as long as they protect their OTP and lock their biometrics, their money is secure.
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www.ndtv.com
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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www.ndtv.com
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
- Tuesday December 16, 2025
- India News | Reported by Deepak Bopanna
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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www.ndtv.com
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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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www.ndtv.com
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Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
- Friday March 21, 2025
- India News | Indo-Asian News Service
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
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www.ndtv.com
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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www.gadgets360.com
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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www.ndtv.com
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Three Simple Tips To Keep Your Aadhaar Card Safe And Secure In 2026
- Wednesday April 22, 2026
- Feature | Edited by Srishti Singh Sisodia
Aadhaar Card: It is a known fact that as long as they protect their OTP and lock their biometrics, their money is secure.
-
www.ndtv.com
-
Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
- Tuesday April 21, 2026
- Feature | Edited by Srishti Singh Sisodia
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
www.ndtv.com
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
- Tuesday December 16, 2025
- India News | Reported by Deepak Bopanna
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
www.ndtv.com
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
- Sunday July 20, 2025
- India News | Indo-Asian News Service
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
www.ndtv.com
-
Delhi Police Bust Illegal Bangladeshi Immigration Syndicate, 4 Arrested
- Friday March 21, 2025
- India News | Indo-Asian News Service
The crime branch of Delhi Police has dismantled a syndicate involved in facilitating the illegal entry and settlement of Bangladeshi nationals in India. Three illegal Bangladeshi immigrants, along with their Indian facilitator, have been arrested.
-
www.ndtv.com
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
www.ndtv.com
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
www.ndtv.com