Digital Fraud
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
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Researchers Discover 'Digital Lutera' Android Toolkit That Can Hijack UPI Accounts; NPCI Responds
The Government of India recently enforced a SIM binding policy for messaging and financial services with the aim of reducing digital fraud and misuse of identities. Cybersecurity experts, however, claim to have identified a toolkit that is aimed at evading these restrictions by directly targeting the Android operating system and accessing messages ...
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'85% Coverage': RBI Issues Draft Digital Fraud Compensation Guidelines
The Reserve Bank of India on Friday released draft guidelines for a compensation scheme aimed at protecting customers from digital fraud, offering coverage for up to 85% of the lost amount or a maximum of 25,000 rupees ($271.98).
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DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
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SIM-Binding Rules Won't Change, Security Comes First: Jyotiraditya Scindia
The government's decision on SIM-binding rules will not change because security issues are more important on national interest grounds than matters linked to revenue implications, Union Minister Jyotiraditya Scindia said today.
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
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Spammers Targeted Indian Users With Over 4,100 Crore Calls and 12,903 Crore Messages in 2025, Truecaller Says
Truecaller has published its India Insights Report for 2025, offering insights about India's digital spam and scam landscape. It says a total of 4,168 crore spam calls were identified across India during the year. The app says it has blocked 1,189 crore spam calls in India last year. This shows an average spam call duration of 1.8 minutes. The co...
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
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Delhi Police Solves Rs 22 Lakh Scam, Busts Investment Fraud Racket
The police also recovered a large cache of digital devices, fake SIM cards, banking instruments and forged documents used in the crime.
-
Researchers Discover 'Digital Lutera' Android Toolkit That Can Hijack UPI Accounts; NPCI Responds
The Government of India recently enforced a SIM binding policy for messaging and financial services with the aim of reducing digital fraud and misuse of identities. Cybersecurity experts, however, claim to have identified a toolkit that is aimed at evading these restrictions by directly targeting the Android operating system and accessing messages ...
-
'85% Coverage': RBI Issues Draft Digital Fraud Compensation Guidelines
The Reserve Bank of India on Friday released draft guidelines for a compensation scheme aimed at protecting customers from digital fraud, offering coverage for up to 85% of the lost amount or a maximum of 25,000 rupees ($271.98).
-
DoT's SIM Binding Rule Explained: What It Means for Messaging Apps and Users
India is shifting towards stricter verification for messaging platforms through a new SIM binding requirement announced by the Department of Telecommunications on December 1. Under the directive, messaging platforms were given a 90-day window to implement the changes. The rule aims to ensure that messaging app accounts remain linked to an active SI...
-
SIM-Binding Rules Won't Change, Security Comes First: Jyotiraditya Scindia
The government's decision on SIM-binding rules will not change because security issues are more important on national interest grounds than matters linked to revenue implications, Union Minister Jyotiraditya Scindia said today.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
-
Spammers Targeted Indian Users With Over 4,100 Crore Calls and 12,903 Crore Messages in 2025, Truecaller Says
Truecaller has published its India Insights Report for 2025, offering insights about India's digital spam and scam landscape. It says a total of 4,168 crore spam calls were identified across India during the year. The app says it has blocked 1,189 crore spam calls in India last year. This shows an average spam call duration of 1.8 minutes. The co...
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
-
Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
