Online Fraud
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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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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.
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www.ndtv.com
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Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
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www.ndtv.com
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Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
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www.gadgets360.com
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Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
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www.ndtv.com
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Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
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www.gadgets360.com
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Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
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www.ndtv.com
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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.
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www.ndtv.com
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Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
- Friday May 16, 2025
- Written by Shaurya Tomer, Edited by Siddharth Suvarna
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
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www.gadgets360.com
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Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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www.ndtv.com
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Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
- Saturday April 19, 2025
- India News | Press Trust of India
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
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www.ndtv.com
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Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
- Monday April 14, 2025
- Offbeat | Edited by Ritu Singh
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
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www.ndtv.com
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Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
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www.ndtv.com
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Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
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www.ndtv.com
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HAL Loses Rs 55 Lakh After Payment For Fighter Jet Parts To 'Fake' Company
- Sunday March 16, 2025
- India News | NDTV Newsdesk
The email was fake, but the money was real. Hindustan Aeronautics Limited or HAL lost $63,000 or Rs 55 lakh to an online scam.
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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
-
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
-
Man, Posing As Investment Advisor, Dupes Woman Of Rs 29 Lakhs: Delhi Cops
- Tuesday June 17, 2025
- India News | Press Trust of India
Delhi Police has arrested a 44-year-old man for allegedly duping a woman of Rs 29 lakh through a fake online investment scheme, an official on Tuesday said.
-
www.ndtv.com
-
Google Unveils India-Focused Safety Charter, Shares How It Is Using AI to Combat Online Frauds and Scams
- Tuesday June 17, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Google unveiled its Safety Charter for India, highlighting how it is using artificial intelligence (AI) technology to identify and prevent instances of cybercrimes across its products. The Mountain View-based tech giant highlighted that with the rise of India’s digital economy, the need for trust-based systems was high. The company is now using A...
-
www.gadgets360.com
-
Mumbai Woman Loses Rs 99,000 After Rs 9 Payment To Fake Cleaning Service
- Sunday June 8, 2025
- Mumbai News | NDTV Newsdesk
A woman lost Rs 99,000 after she made a payment of Rs 9 to a fake online cleaning service. The shocking cyber fraud was reported from Mumbai's Andheri West.
-
www.ndtv.com
-
Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
-
www.gadgets360.com
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
- Thursday May 22, 2025
- Cities | Press Trust of India
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
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
-
Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
- Friday May 16, 2025
- Written by Shaurya Tomer, Edited by Siddharth Suvarna
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
-
www.gadgets360.com
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
- Thursday May 15, 2025
- India News | Reported by Nehal Kidwai
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
www.ndtv.com
-
Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
- Saturday April 19, 2025
- India News | Press Trust of India
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
-
www.ndtv.com
-
Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
- Monday April 14, 2025
- Offbeat | Edited by Ritu Singh
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
-
www.ndtv.com
-
Thane Woman Falls For Work From Home Job With High Salary Scam, Loses Rs 15 Lakh
- Wednesday March 26, 2025
- India News | Press Trust of India
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home opportunity promising high earnings, police said on Wednesday.
-
www.ndtv.com
-
Thane Man Loses Rs 47.47 Lakh In Cryptocurrency 'Investment' Scam
- Monday March 24, 2025
- India News | Press Trust of India
A 38-year-old man from Maharashtra's Thane district was allegedly duped of Rs 47.47 lakh by fraudsters who lured him to invest in cryptocurrency, police said on Monday.
-
www.ndtv.com
-
HAL Loses Rs 55 Lakh After Payment For Fighter Jet Parts To 'Fake' Company
- Sunday March 16, 2025
- India News | NDTV Newsdesk
The email was fake, but the money was real. Hindustan Aeronautics Limited or HAL lost $63,000 or Rs 55 lakh to an online scam.
-
www.ndtv.com