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Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
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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Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
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Reddit User Reveals How His Friend Scams Swiggy Instamart For Refunds: "Highly Unethical"
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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IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
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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1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
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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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
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Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
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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To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
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Fake Customers Steal 332 Phones Worth Rs 1.6 Crore From Flipkart In Kerala
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.
-
Here's Why RBI Asked Banks To Move To Secure '.bank.in' domain
The '.bank.in' domain is restricted to verified entities registered with the RBI.
-
Reddit User Reveals How His Friend Scams Swiggy Instamart For Refunds: "Highly Unethical"
Initially amused, the user later realised the gravity of the situation and considered it outright fraud harming delivery platforms and honest customers.
-
IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
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...
-
1,000-Crore Gold Export Fraud At Chennai Airport, 5 Customs Officials Named
The Central Bureau of Investigation has registered a First Information Report in connection with a massive gold export fraud at Chennai Airport Cargo.
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Bank Official Stole Crores From FDs, Invested In Stocks. They Tanked
One would think their money is safest in a bank. But, in a shocking case, this bond of trust was leveraged by a woman officer of a bank in Rajasthan's Kota to dupe customers of more than Rs 4 crore.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Celsius Founder Alex Mashinsky Gets 12 Years Prison for Crypto Fraud
Celsius founder Alex Mashinsky was sentenced on Thursday to 12 years in prison after pleading guilty in December to securities fraud and commodities fraud. Federal prosecutors said Mashinsky, 59, misled customers about Celsius' safety, and artificially inflated the value of Celsius' proprietary token Cel.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
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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To Curb Fraud, Banks May Soon Call You From Numbers Starting With These Digits
The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud.
