Digital Fraud
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Digital Fraud, Cybercriminals Stole Rs 23,000 Crore From Indians In 2024
- Saturday August 2, 2025
- India News | Written by Chandrashekar Srinivasan
Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report on widespread digital financial frauds in the country.
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www.ndtv.com
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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www.ndtv.com
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Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
- Tuesday July 29, 2025
- India News | Asian News International
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
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www.ndtv.com
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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www.ndtv.com
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105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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www.ndtv.com
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
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www.ndtv.com
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Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
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www.ndtv.com
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Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
- Friday July 11, 2025
- Offbeat | Edited by Nikhil Pandey
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
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www.ndtv.com
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
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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www.ndtv.com
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Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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www.ndtv.com
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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www.ndtv.com
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In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
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www.ndtv.com
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Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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www.gadgets360.com
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Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
-
www.ndtv.com
-
Digital Fraud, Cybercriminals Stole Rs 23,000 Crore From Indians In 2024
- Saturday August 2, 2025
- India News | Written by Chandrashekar Srinivasan
Indians lost Rs 22,842 crore to cybercriminals in 2024, DataLEADS, a Delhi-based media and tech company, said in its report on widespread digital financial frauds in the country.
-
www.ndtv.com
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
- Wednesday July 30, 2025
- India News | Edited by Chandrajit Mitra
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
www.ndtv.com
-
Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
- Tuesday July 29, 2025
- India News | Asian News International
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
-
www.ndtv.com
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
- Saturday July 26, 2025
- India News | Asian News International
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
www.ndtv.com
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
- Thursday July 24, 2025
- World News | Reported by Mukesh Singh Sengar
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
www.ndtv.com
-
Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
- Monday July 21, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
Cyber Fraud Every 20 Minutes In Chhattisgarh, Over Rs 700 Crore Lost In 2 Years
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
As India's digital transformation accelerates, Chhattisgarh is emerging as one of its most alarming cautionary tales.
-
www.ndtv.com
-
Key Accused In Hyderabad's High-Profile "Digital Arrest" Fraud Case Arrested
- Thursday July 17, 2025
- India News | Reported by Uma Sudhir
A key accused in a high-profile "digital arrest" fraud case was arrested by the Cyber Crime Police in Hyderabad.
-
www.ndtv.com
-
Scammer Loots Users Without A Click: Latest Call Forwarding Scam And How To Avoid It
- Friday July 11, 2025
- Offbeat | Edited by Nikhil Pandey
A new scam involving call forwarding is tricking users into dialling codes that silently redirect their calls to criminals. This allows scammers to receive OTPs and impersonate victims without any suspicious links.
-
www.ndtv.com
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
- Wednesday July 2, 2025
- India News | Press Trust of India
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,
-
www.ndtv.com
-
Delhi Retired Government Employee Duped Of Rs 14 Lakh In Digital Arrest Scam
- Tuesday July 1, 2025
- India News | Press Trust of India
Two men were arrested for allegedly duping a retired government employee of Rs 14 lakh by posing as cybercrime officials and threatening him with a fabricated digital arrest in north Delhi, an official said on Tuesday.
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www.ndtv.com
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
- Wednesday June 25, 2025
- India News | Press Trust of India
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
www.ndtv.com
-
In Madhya Pradesh, Cops' Big 'Digital Arrest' Bust Is A Thailand-Based Gang
- Tuesday June 24, 2025
- India News | Written by Anurag Dwary
Police in Madhya Pradesh's Panna have busted a cyber fraud racket operating from Thailand and Cambodia, and arrested two Indians allegedly part of the gang and have been accused of cheating a woman of by threatening her with 'digital arrest'.
-
www.ndtv.com
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
www.gadgets360.com
-
Couple Loses Rs 4.79 Crore With Digital Arrest, Scamster Visits Sri Lankan Casino
- Wednesday June 11, 2025
- India News | Reported by Deepak Bopanna
A retired engineer and his wife in Bengaluru lost Rs 4.79 crore to cyber fraudsters, who placed them under "digital arrest" over their alleged involvement in a money laundering case and non-payment of credit card bills.
-
www.ndtv.com