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3 Men Allegedly Rape Woman In Bengaluru, Steal Her Fridge, Washing Machine
- Wednesday July 9, 2025
- India News | Reported by Deepak Bopanna
A woman from Bengaluru has alleged that she was raped by her friend and two other men, who then threatened her and made her transfer money to them before snatching her phone and even stealing her fridge and washing machine.
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www.ndtv.com
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Mumbai Chartered Accountant, Blackmailed Into Paying 3 Crores, Dies By Suicide
- Tuesday July 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Manjiri Chitre
Raj Leela More consumed poison and left a three-page suicide note, blaming two people - who threatened to leak his private video - for his death.
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www.ndtv.com
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Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
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www.ndtv.com
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Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
- Saturday June 28, 2025
- India News | Press Trust of India
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
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www.ndtv.com
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
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Uber Reportedly Exploring Stablecoin Adoption to Cut Cross-Border Transfer Costs
- Friday June 6, 2025
- Written by Radhika Parashar, Edited by David Delima
Uber is looking to reduce the costs of processing international money transfers, and it is now analysing if stablecoins can help in the process. Dara Khosrowshahi, the CEO of Uber, spoke about Uber's ongoing stablecoin study phase during the Bloomberg Tech conference held this week in San Francisco.
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www.gadgets360.com
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
- Monday May 26, 2025
- Delhi News | Asian News International
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
www.ndtv.com
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
www.ndtv.com
-
Meta's Stablecoin Plans Likely to Face Regulatory Pushback as US Senator Warren Questions GENIUS ActÂ
- Monday May 12, 2025
- Edited by Manas Mitul
Over the weekend, US Senator Elizabeth Warren snubbed the idea of letting Big Tech companies dive too deep into the stablecoin sector. In an interview with CoinDesk, Warren said that Big Tech's introduction of stablecoin transactions could "choke off small businesses from the payments system."
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www.gadgets360.com
-
UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
- Saturday April 12, 2025
- Written by Rohan Pal
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
-
www.gadgets360.com
-
Cops Share Key Details On Meerut Murder, Black Magic, Money Transfers
- Friday March 21, 2025
- India News | Edited by Chandrajit Mitra
The police in Meerut, Uttar Pradesh, have shared their key findings in the murder of a former Merchant Navy officer allegedly by his wife and her lover.
-
www.ndtv.com
-
X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
- Wednesday January 29, 2025
- Written by David Delima
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
-
www.gadgets360.com
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
www.ndtv.com
-
3 Men Allegedly Rape Woman In Bengaluru, Steal Her Fridge, Washing Machine
- Wednesday July 9, 2025
- India News | Reported by Deepak Bopanna
A woman from Bengaluru has alleged that she was raped by her friend and two other men, who then threatened her and made her transfer money to them before snatching her phone and even stealing her fridge and washing machine.
-
www.ndtv.com
-
Mumbai Chartered Accountant, Blackmailed Into Paying 3 Crores, Dies By Suicide
- Tuesday July 8, 2025
- Mumbai News | Reported by Paras Harendra Dama, Edited by Manjiri Chitre
Raj Leela More consumed poison and left a three-page suicide note, blaming two people - who threatened to leak his private video - for his death.
-
www.ndtv.com
-
Antique Coins And Rs 2 Crore Promise: Man, 60, Shoots Self Over Cyber Scam
- Sunday July 6, 2025
- India News | Written by Anurag Dwary
A 60-year-old retired security guard in Madhya Pradesh's Rewa city shot himself with his licensed gun after falling prey to an elaborate cyber scam that promised crores in exchange for antique coins.
-
www.ndtv.com
-
Marriage Proposal, Rs 3.6 Crore Fraud: Indian-Origin Man Cheats Pune Woman
- Saturday June 28, 2025
- India News | Press Trust of India
An Indian-origin man based in Australia has been arrested by Pune Police for allegedly creating a fake profile on a matrimonial website and cheating a woman here of Rs 3.6 crore after promising to marry her.
-
www.ndtv.com
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
- Tuesday June 17, 2025
- India News | Reported by Mukesh Singh Sengar
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
www.ndtv.com
-
Uber Reportedly Exploring Stablecoin Adoption to Cut Cross-Border Transfer Costs
- Friday June 6, 2025
- Written by Radhika Parashar, Edited by David Delima
Uber is looking to reduce the costs of processing international money transfers, and it is now analysing if stablecoins can help in the process. Dara Khosrowshahi, the CEO of Uber, spoke about Uber's ongoing stablecoin study phase during the Bloomberg Tech conference held this week in San Francisco.
-
www.gadgets360.com
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
- Monday June 2, 2025
- India News | Press Trust of India
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
www.ndtv.com
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
- Wednesday May 28, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
www.gadgets360.com
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
- Monday May 26, 2025
- Delhi News | Asian News International
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
www.ndtv.com
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
- Saturday May 17, 2025
- Delhi News | Asian News International
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
www.ndtv.com
-
Meta's Stablecoin Plans Likely to Face Regulatory Pushback as US Senator Warren Questions GENIUS ActÂ
- Monday May 12, 2025
- Edited by Manas Mitul
Over the weekend, US Senator Elizabeth Warren snubbed the idea of letting Big Tech companies dive too deep into the stablecoin sector. In an interview with CoinDesk, Warren said that Big Tech's introduction of stablecoin transactions could "choke off small businesses from the payments system."
-
www.gadgets360.com
-
UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
- Saturday April 12, 2025
- Written by Rohan Pal
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
-
www.gadgets360.com
-
Cops Share Key Details On Meerut Murder, Black Magic, Money Transfers
- Friday March 21, 2025
- India News | Edited by Chandrajit Mitra
The police in Meerut, Uttar Pradesh, have shared their key findings in the murder of a former Merchant Navy officer allegedly by his wife and her lover.
-
www.ndtv.com
-
X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
- Wednesday January 29, 2025
- Written by David Delima
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
-
www.gadgets360.com
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
www.ndtv.com