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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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The End of Anonymous WhatsApp? What the SIM-Binding Rule Means for User Privacy in India
The DoT has issued a new directive that will impact users who access messaging apps across multiple devices. Under the updated rule, instant messaging platforms are required to enable SIM-based login verification. This means services such as WhatsApp, Telegram, and Signal must ensure that users have the same active SIM used during account registrat...
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Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
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National Institute Of Open Schooling Warns Students Of Fake Websites And Social Media Channels
The National Institute of Open Schooling lists 34 fake YouTube channels, 7 Telegram channels, and multiple fake apps and websites spreading misleading information.
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SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
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Kannada Actor Upendra, Wife Lose Rs 1.5 Lakh In Cyber Fraud
Kannada filmstar Upendra and his wife Priyanka fell victim to a cyber scam after hackers gained access to their mobile phones and WhatsApp accounts, leading to a loss of about Rs 1.5 lakh.
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If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
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Brazil Photographer Had To Delete Instagram Account After Rahul Gandhi's H-Bomb
The Brazilian photographer, whose name started trending yesterday after Rahul Gandhi's massive allegations of vote fraud in the Haryana polls last year, has had to delete his social media accounts.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
-
The End of Anonymous WhatsApp? What the SIM-Binding Rule Means for User Privacy in India
The DoT has issued a new directive that will impact users who access messaging apps across multiple devices. Under the updated rule, instant messaging platforms are required to enable SIM-based login verification. This means services such as WhatsApp, Telegram, and Signal must ensure that users have the same active SIM used during account registrat...
-
Mumbai Man, 72, Loses Rs 35 Crore In Trade Fraud. He Was Unaware For 4 Years
Shah, who runs a low-rent guest house for cancer patients in Parel, alongside his wife, inherited a share portfolio after his father died in 1984.
-
National Institute Of Open Schooling Warns Students Of Fake Websites And Social Media Channels
The National Institute of Open Schooling lists 34 fake YouTube channels, 7 Telegram channels, and multiple fake apps and websites spreading misleading information.
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
Kannada Actor Upendra, Wife Lose Rs 1.5 Lakh In Cyber Fraud
Kannada filmstar Upendra and his wife Priyanka fell victim to a cyber scam after hackers gained access to their mobile phones and WhatsApp accounts, leading to a loss of about Rs 1.5 lakh.
-
If I Can Be Duped, What About Common People? Trinamool MP After Cyber Fraud
Trinamool Congress (TMC) MP Kalyan Banerjee on Saturday expressed concern over the rising incidents of cyber fraud, questioning how ordinary citizens could be protected if even public representatives like him could fall prey to such scams.
-
Brazil Photographer Had To Delete Instagram Account After Rahul Gandhi's H-Bomb
The Brazilian photographer, whose name started trending yesterday after Rahul Gandhi's massive allegations of vote fraud in the Haryana polls last year, has had to delete his social media accounts.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
Google Pixel 10 Pro, Galaxy Z Fold 7 Offer Better Scam, Fraud Protection Than iPhone 17 Pro: Study
Google Pixel 10 Pro, Samsung Galaxy Z Fold 7, and Razr+ (2025) offer higher levels of security than Apple's iPhone 17, according to a Leviathan Security Group report, which was commissioned by Google. The cybersecurity firm tested the phones on 33 parameters, such as their "Advanced protection programs", password managers, account change protection...
-
High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
