Online Fraud
- All
- News
- Videos
- Web Stories
-
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
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
- Monday March 3, 2025
- India News | Reported by Anurag Dwary, Edited by Shyamalee Kumari
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
-
www.ndtv.com
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
- Friday February 7, 2025
- Business News | Asian News International
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
www.ndtv.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
-
WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
- Thursday January 2, 2025
- India News | Asian News International
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
-
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
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
- Wednesday March 5, 2025
- India News | Edited by Saikat Kumar Bose
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
www.ndtv.com
-
Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
- Monday March 3, 2025
- India News | Reported by Anurag Dwary, Edited by Shyamalee Kumari
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
-
www.ndtv.com
-
RBI Announces Exclusive '.Bank.in' Domain To Tackle Financial Frauds
- Friday February 7, 2025
- Business News | Asian News International
In a bid to reduce online financial frauds, the RBI will implement the 'bank.in' domain exclusively for banks in India starting April 2025.
-
www.ndtv.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
-
WhatsApp Top Among Social Media Platforms Misused By Cyber Criminals: MHA
- Thursday January 2, 2025
- India News | Asian News International
Social media platform WhatsApp followed by Telegram and Instagram remains one of the favourite hunting grounds for online scamsters, as per the latest report from the Union Home Ministry.
-
www.ndtv.com