Impersonation Scam
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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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Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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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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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
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How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
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.
-
www.ndtv.com
-
"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
- Thursday May 15, 2025
- World News | Reuters
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
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www.ndtv.com
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Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
- Monday May 5, 2025
- India News | Press Trust of India
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
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www.gadgets360.com
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3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
- Tuesday March 11, 2025
- India News | Reported by Ratnadip Choudhury, Edited by Debanish Achom
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
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www.ndtv.com
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
www.ndtv.com
-
Actor Arjun Kapoor Falls Victim To Online Scam, Warns Fans
- Thursday December 26, 2024
- India News | Indo-Asian News Service
Bollywood actor Arjun Kapoor recently took to his social media to warn his fans about an online scam involving someone impersonating his manager.
-
www.ndtv.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
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
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
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
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
- Thursday June 19, 2025
- World News | Press Trust of India
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
www.ndtv.com
-
How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
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.
-
www.ndtv.com
-
"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
- Thursday May 15, 2025
- World News | Reuters
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
-
www.ndtv.com
-
Indian Student Arrested In US For Impersonating Fed Agent To Scam Woman
- Monday May 5, 2025
- India News | Press Trust of India
A 21-year-old Indian student has been arrested in the US after trying to scam a 78-year-old woman from North Carolina by posing as a law enforcement officer.
-
www.ndtv.com
-
Hyderabad Man Loses Rs 3.5 lakh To 'Digital Arrest' Fraud, 3 Arrested
- Friday March 28, 2025
- India News | Asian News International
The accused were involved in several fraud cases, impersonating as government officials, including police officers, and threatening victims with false cases and arrests.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
3 Impersonated Jay Shah, Sought Crores From Manipur MLAs, Arrested: Sources
- Tuesday March 11, 2025
- India News | Reported by Ratnadip Choudhury, Edited by Debanish Achom
Three people have been arrested for impersonating Union Home Minister Amit Shah's son Jay Shah in a fake call scam that targeted MLAs in Manipur, sources said.
-
www.ndtv.com
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
- Wednesday February 26, 2025
- India News | Press Trust of India
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
www.ndtv.com
-
Actor Arjun Kapoor Falls Victim To Online Scam, Warns Fans
- Thursday December 26, 2024
- India News | Indo-Asian News Service
Bollywood actor Arjun Kapoor recently took to his social media to warn his fans about an online scam involving someone impersonating his manager.
-
www.ndtv.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
www.ndtv.com