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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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India's UPI Revolution Powers 50% Of World's Digital Payments
India is now a global leader in fast payments and theUnified Payments Interface (UPI)is the main driver, as per the InternationalMonetary Fund(IMF).
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Bank Holiday Today: Banks Open Nationwide Except In This State On July 19
Bank Holiday Today 19 July 2025: Banks are operational across India, except in Tripura, where branches are closed due to the Ker Puja festival.
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CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
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Amazon Prime Day Sale 2025: Best Deals on External Hard Drives, Pen Drives
Amazon Prime Day Sale 2025 brings discounts in all categories, including smartphones, laptops, gaming consoles, PC accessories, tablets, home appliances and smartwatches. The annual discount sale has listed storage devices from brands like Western Digital and Seagate with up to 70 percent discount.
-
UIDAI Updates List of Valid Documents for Aadhaar Enrollment and Updation: How to Update Aadhaar Card Online
The Unique Identification Authority of India (UIDAI) has released an updated list of documents which are accepted for enrollment of Aadhaar, under the Aadhaar (Enrolment and Update) First Amendment Regulations, 2025, and have come into effect July 2. To begin with, any document that has been uploaded as address proof, such as a voter ID or bank pas...
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Visa, Mastercard Race to Capture a $253 Billion Crypto Threat
A turf war is breaking out in the vast world of digital payments - and the incumbents are suddenly on defense.
-
UPI Transactions To Become Faster From June 16; Other Changes Coming Soon
The UPI system is set to implement other important changes from August in order to improve its performance.
-
Exclusive: Government Weighs Charges On UPI Payments Over Rs 3,000
This comes as banks and payment service providers have raised concerns about the rising cost of handling high-value digital transactions.
-
Stablecoin Firm Circle Adds to Stellar First Day Gains with Another Stock Surge
Circle's stock went as high as $123.49 (roughly Rs. 10,566), nearly four times its $31 (roughly Rs. 2,650) offer price and valuing the company at $32.1 (roughly Rs. 2,74,676 crore) billion on a fully diluted basis. The blockbuster listing also reinforced expectations that the IPO market was regaining its momentum after being stifled by tariff-dri...
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DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
India's UPI Revolution Powers 50% Of World's Digital Payments
India is now a global leader in fast payments and theUnified Payments Interface (UPI)is the main driver, as per the InternationalMonetary Fund(IMF).
-
Bank Holiday Today: Banks Open Nationwide Except In This State On July 19
Bank Holiday Today 19 July 2025: Banks are operational across India, except in Tripura, where branches are closed due to the Ker Puja festival.
-
CBI Raids Across 7 States, 3 Arrested For Operating Mule Bank Accounts
In a major development under Operation Chakra-V, the Central Bureau of Investigation (CBI) has intensified its crackdown on cybercrime syndicates and digital arrest scams.
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
-
Amazon Prime Day Sale 2025: Best Deals on External Hard Drives, Pen Drives
Amazon Prime Day Sale 2025 brings discounts in all categories, including smartphones, laptops, gaming consoles, PC accessories, tablets, home appliances and smartwatches. The annual discount sale has listed storage devices from brands like Western Digital and Seagate with up to 70 percent discount.
-
UIDAI Updates List of Valid Documents for Aadhaar Enrollment and Updation: How to Update Aadhaar Card Online
The Unique Identification Authority of India (UIDAI) has released an updated list of documents which are accepted for enrollment of Aadhaar, under the Aadhaar (Enrolment and Update) First Amendment Regulations, 2025, and have come into effect July 2. To begin with, any document that has been uploaded as address proof, such as a voter ID or bank pas...
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Visa, Mastercard Race to Capture a $253 Billion Crypto Threat
A turf war is breaking out in the vast world of digital payments - and the incumbents are suddenly on defense.
-
UPI Transactions To Become Faster From June 16; Other Changes Coming Soon
The UPI system is set to implement other important changes from August in order to improve its performance.
-
Exclusive: Government Weighs Charges On UPI Payments Over Rs 3,000
This comes as banks and payment service providers have raised concerns about the rising cost of handling high-value digital transactions.
-
Stablecoin Firm Circle Adds to Stellar First Day Gains with Another Stock Surge
Circle's stock went as high as $123.49 (roughly Rs. 10,566), nearly four times its $31 (roughly Rs. 2,650) offer price and valuing the company at $32.1 (roughly Rs. 2,74,676 crore) billion on a fully diluted basis. The blockbuster listing also reinforced expectations that the IPO market was regaining its momentum after being stifled by tariff-dri...
-
DoT to Share Financial Fraud Risk Indicator Data With Banks, UPI Service Providers and Financial Institutions
The Department of Telecommunications (DoT) will share Financial Fraud Risk Indicator (FRI) data with financial institutions, including banks and UPI providers. This FRI metric, developed by the Digital Intelligence Platform, classifies mobile numbers into three risk levels linked to financial fraud. PhonePe is an early adopter, using FRI data to al...
