Online Fraud
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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
- Wednesday September 3, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
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www.ndtv.com
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Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
- Friday August 29, 2025
- India News | Press Trust of India
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
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www.ndtv.com
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Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
- Thursday August 28, 2025
- Kerala News | Press Trust of India
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
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www.ndtv.com
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Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
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www.ndtv.com
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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
- Thursday August 21, 2025
- India News | Press Trust of India
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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www.ndtv.com
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Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
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www.ndtv.com
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Bill To Regulate Online Gaming Gets Cabinet Nod, Next Stop Lok Sabha
- Tuesday August 19, 2025
- India News | NDTV News Desk
A bill to regulate online gaming has been cleared by the union cabinet, and is likely to be introduced in the Lok Sabha tomorrow, sources said.
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www.ndtv.com
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Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
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www.ndtv.com
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Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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www.ndtv.com
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Scam Or Spiritual Gift? Chinese Pet Owners Pay Big To 'Talk' To Dead Pets
- Thursday August 14, 2025
- World News | Edited by Nikhil Pandey
Pet owners in China are falling victim to an online scam involving psychics who claim to communicate with deceased animals and determine their reincarnation.
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www.ndtv.com
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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www.ndtv.com
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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www.ndtv.com
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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www.ndtv.com
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Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
- Friday August 8, 2025
- Cities | Edited by Nikhil Pandey
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
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www.ndtv.com
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WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
- Friday August 8, 2025
- Feature | Edited by Nikhil Pandey
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
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www.ndtv.com
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Woman, 76, Loses 43 Lakh, Scamsters Said Her Number Used In Pahalgam Plan
- Wednesday September 3, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Saikat Kumar Bose
In yet another case of scamsters targeting senior citizens, a 76-year-old woman from Noida was duped of Rs 43 lakh after the fraudsters told her that her number had been used for funding of terrorist activities, including the Pahalgam attack
-
www.ndtv.com
-
Retired Kerala Couple Duped Of Life Savings Worth Rs 2.4 Crore In 'Virtual Arrest' Scam
- Friday August 29, 2025
- India News | Press Trust of India
Elderly retired government employees lost Rs 2.4 crore after being held under a "virtual arrest" for 11 days by cyber fraudsters in Kanhangad
-
www.ndtv.com
-
Kerala Man Duped Of Rs 95,000 After Contacting Bogus Toll-Free Number
- Thursday August 28, 2025
- Kerala News | Press Trust of India
A 52-year-old man from this southern Kerala district lost Rs 95,000 after being duped by cyber fraudsters while trying to service his water purifier after contacting an online toll-free number, police said on Thursday.
-
www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News | Reported by Uma Sudhir
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
- Thursday August 21, 2025
- India News | Press Trust of India
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
www.ndtv.com
-
Bill To Ban Online Games Played With Money Passed In Lok Sabha
- Wednesday August 20, 2025
- India News | Press Trust of India
The Lok Sabha on Wednesday passed a legislation to ban online games played with money as it looks to check rising instances of addiction, money laundering and financial fraud through such applications.
-
www.ndtv.com
-
Bill To Regulate Online Gaming Gets Cabinet Nod, Next Stop Lok Sabha
- Tuesday August 19, 2025
- India News | NDTV News Desk
A bill to regulate online gaming has been cleared by the union cabinet, and is likely to be introduced in the Lok Sabha tomorrow, sources said.
-
www.ndtv.com
-
Thane Man Duped Of Rs 41 Lakh In Online Trading Scam, Case Filed: Cops
- Monday August 18, 2025
- India News | Press Trust of India
Two persons allegedly cheated a 48-year-old man from Maharashtra's Thane city of Rs 40.99 lakh in a fake online trading scheme, police said on Monday.
-
www.ndtv.com
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
- Saturday August 16, 2025
- India News | Press Trust of India
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
www.ndtv.com
-
Scam Or Spiritual Gift? Chinese Pet Owners Pay Big To 'Talk' To Dead Pets
- Thursday August 14, 2025
- World News | Edited by Nikhil Pandey
Pet owners in China are falling victim to an online scam involving psychics who claim to communicate with deceased animals and determine their reincarnation.
-
www.ndtv.com
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
- Wednesday August 13, 2025
- India News | Press Trust of India
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
www.ndtv.com
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
www.ndtv.com
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
- Saturday August 9, 2025
- World News | Agence France-Presse
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
www.ndtv.com
-
Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
- Friday August 8, 2025
- Cities | Edited by Nikhil Pandey
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
-
www.ndtv.com
-
WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
- Friday August 8, 2025
- Feature | Edited by Nikhil Pandey
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
-
www.ndtv.com