Customs Fraud
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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www.ndtv.com
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Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
- Saturday January 24, 2026
- Delhi News | Press Trust of India
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
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www.ndtv.com
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Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
- Monday January 5, 2026
- Food | Jigyasa Kakwani
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
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www.ndtv.com
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Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
- Saturday December 27, 2025
- India News | Press Trust of India
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
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www.ndtv.com
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How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
- Tuesday December 9, 2025
- Written by Sucharita Ganguly, Edited by David Delima
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
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www.gadgets360.com
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Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
- Friday November 14, 2025
- India News | Press Trust of India
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
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www.ndtv.com
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Reddit User Reveals How His Friend Scams Swiggy Instamart For Refunds: "Highly Unethical"
- Sunday November 2, 2025
- Offbeat | Edited by Ritu Singh
Initially amused, the user later realised the gravity of the situation and considered it outright fraud harming delivery platforms and honest customers.
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www.ndtv.com
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IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
- Wednesday October 8, 2025
- Written by Nithya P Nair, Edited by David Delima
Vi has introduced Vi Protect, an AI-driven initiative focused on ensuring safety and security measures against the spams and cyber threats. As part of this initiative, Vi introduced two measures at India Mobile Congress (IMC) 2025. An AI-based Voice Spam Detection System and Cyber Defense and Incident Response System. The former detects and flags f...
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www.gadgets360.com
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1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
- Tuesday September 2, 2025
- India News | Indo-Asian News Service
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
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www.ndtv.com
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
- Monday February 16, 2026
- India News | Press Trust of India
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
www.ndtv.com
-
Delhi Cops Bust Fake KYC Updates Scam Targeting Bank Customers, 4 Arrested
- Saturday January 24, 2026
- Delhi News | Press Trust of India
The Delhi Police has busted a major multi-state cyber-fraud syndicate allegedly involved in duping bank customers on the pretext of updating their KYC details and arrested four men from Jharkhand and West Bengal, an official said on Saturday.
-
www.ndtv.com
-
Deepinder Goyal Reveals Most Common "Scams" Customers And Delivery Riders Try On Zomato
- Monday January 5, 2026
- Food | Jigyasa Kakwani
Deepinder Goyal claims customers commit "insane frauds", such as placing their own hair in food and then raising a complaint for a refund.
-
www.ndtv.com
-
Customs Issues High Alert As Fraudsters Pose As Officials At Bengaluru Airport
- Saturday December 27, 2025
- India News | Press Trust of India
The Customs department at the Bengaluru airport issued a high alert for the public after detecting a fraud racket in which impostors posing as Customs officials are cheating people and extorting money from them.
-
www.ndtv.com
-
How to Block Axis Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
- Tuesday December 9, 2025
- Written by Sucharita Ganguly, Edited by David Delima
Axis Bank offers multiple quick ways to block your credit card if it is lost, stolen, or misused. You can block your card using the mobile app, internet banking, the Axis Bank support website, or the Axis Aha! chatbot, SMS, or by calling customer care. These methods help stop unauthorised transactions instantly and allow you to request a replacemen...
-
www.gadgets360.com
-
Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
- Friday November 14, 2025
- India News | Press Trust of India
Police have registered a case after an online platform detected a major fraud at its delivery hubs in Ernakulam district, where mobile phones worth Rs 1.61 crore were reported missing, officials said on Friday.
-
www.ndtv.com
-
Reddit User Reveals How His Friend Scams Swiggy Instamart For Refunds: "Highly Unethical"
- Sunday November 2, 2025
- Offbeat | Edited by Ritu Singh
Initially amused, the user later realised the gravity of the situation and considered it outright fraud harming delivery platforms and honest customers.
-
www.ndtv.com
-
IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
- Wednesday October 8, 2025
- Written by Nithya P Nair, Edited by David Delima
Vi has introduced Vi Protect, an AI-driven initiative focused on ensuring safety and security measures against the spams and cyber threats. As part of this initiative, Vi introduced two measures at India Mobile Congress (IMC) 2025. An AI-based Voice Spam Detection System and Cyber Defense and Incident Response System. The former detects and flags f...
-
www.gadgets360.com
-
1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
- Tuesday September 2, 2025
- India News | Indo-Asian News Service
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
-
www.ndtv.com