Online Scams In India
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1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
- Wednesday December 17, 2025
- India News |
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
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www.ndtv.com
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Black Friday Scam Alert: From Fake Websites To AI Videos, Watch Out For These Common Scams
- Friday November 28, 2025
- Feature |
Cybersecurity experts warn of Black Friday scams including fake online stores, phishing emails, and delivery scams that steal personal and financial information.
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www.ndtv.com
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74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
- Monday November 24, 2025
- Bangalore News |
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
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www.ndtv.com
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Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
- Friday November 21, 2025
- Mumbai News | Press Trust of India
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
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www.ndtv.com
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Google Announces New AI Safety Tools for India, Expands Access to SynthID
- Thursday November 20, 2025
Google announced new India-focused AI safety initiatives, including a screen-sharing scam alert for apps such as Google Pay, Navi and Paytm, and a new Enhanced Phone Number Verification system to replace SMS OTPs. Scam Detection via Gemini Nano is rolling out to Pixel phones. Google Play Protect and SynthID access are also being expanded to strengt...
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www.gadgets360.com
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"Worst Experience": Korean Tourist Scammed In Delhi By Elderly Man Claiming To Be A 'Professor'
- Monday November 17, 2025
- India News |
The video has drawn significant attention online, with many expressing empathy for Walter and calling for action against individuals who target tourists.
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www.ndtv.com
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Bengaluru Man Loses Rs 80 Lakh In 2 Months To Online Trading Scam
- Wednesday November 12, 2025
- India News |
A Bengaluru man has filed a police complaint after losing more than Rs 80 lakh to an alleged online trading scam.
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www.ndtv.com
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Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
- Wednesday November 5, 2025
- World News |
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
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www.ndtv.com
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Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
- Monday October 13, 2025
- India News |
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
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www.ndtv.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News |
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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www.ndtv.com
-
Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
- Tuesday September 16, 2025
- Lifestyle |
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
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www.ndtv.com/lifestyle
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Swiss Tourist Shares Disappointing Travel Experience In India: "So Many Scams Going On"
- Monday September 1, 2025
- Offbeat |
He expressed his frustration online, stating that he'd hesitate to recommend India to friends and family due to the prevalence of scams and people with ill intentions.
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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
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www.ndtv.com
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News |
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
- Monday August 25, 2025
- India News | Press Trust of India
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
-
www.ndtv.com
-
1 Arrested In China-Linked Trading Scam, Had Duped Man of Rs 32 Lakh
- Wednesday December 17, 2025
- India News |
A Mumbai-based man was arrested on Wednesday for running an online trading scam with direct links to a Chinese national and cheating a Hyderabad investor of Rs 32 lakh.
-
www.ndtv.com
-
Black Friday Scam Alert: From Fake Websites To AI Videos, Watch Out For These Common Scams
- Friday November 28, 2025
- Feature |
Cybersecurity experts warn of Black Friday scams including fake online stores, phishing emails, and delivery scams that steal personal and financial information.
-
www.ndtv.com
-
74-Year-Old Bengaluru Man Loses Rs 1.33 Crore In Fake IPO Scam
- Monday November 24, 2025
- Bangalore News |
Shivakumar, on September 21, filed a complaint saying that Mahesh neither returned the invested money nor provided the promised profits, leading him to realise that he had been defrauded.
-
www.ndtv.com
-
Retired Army Colonel Duped Of Rs 56 Lakh In Digital Arrest Scam
- Friday November 21, 2025
- Mumbai News | Press Trust of India
An 83-year-old retired Army colonel here became the latest victim of online fraud, losing Rs 56.05 lakh after scammers impersonating Mumbai police officers threatened him with arrest.
-
www.ndtv.com
-
Google Announces New AI Safety Tools for India, Expands Access to SynthID
- Thursday November 20, 2025
Google announced new India-focused AI safety initiatives, including a screen-sharing scam alert for apps such as Google Pay, Navi and Paytm, and a new Enhanced Phone Number Verification system to replace SMS OTPs. Scam Detection via Gemini Nano is rolling out to Pixel phones. Google Play Protect and SynthID access are also being expanded to strengt...
-
www.gadgets360.com
-
"Worst Experience": Korean Tourist Scammed In Delhi By Elderly Man Claiming To Be A 'Professor'
- Monday November 17, 2025
- India News |
The video has drawn significant attention online, with many expressing empathy for Walter and calling for action against individuals who target tourists.
-
www.ndtv.com
-
Bengaluru Man Loses Rs 80 Lakh In 2 Months To Online Trading Scam
- Wednesday November 12, 2025
- India News |
A Bengaluru man has filed a police complaint after losing more than Rs 80 lakh to an alleged online trading scam.
-
www.ndtv.com
-
Accused In Mahadev Betting Case, Arrested In Dubai In 2023, Now 'Missing'
- Wednesday November 5, 2025
- World News |
In December 2023 Dubai authorities arrested Ravi Uppal, one of two main accused in the multi-crore Mahadev online betting app case, with the expectation he would be deported to India. He is now 'missing' and his extradition has been put 'on hold'.
-
www.ndtv.com
-
Exorcising Ghosts, Solving 'Problems': How A Fake 'Tantrik' Duped Woman
- Monday October 13, 2025
- India News |
The accused, identified as Rahul (20), had posed himself as an "online tantrik" and had an Instagram page called 'aghori_ji_rajasthan' through which he was duping people.
-
www.ndtv.com
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
- Tuesday October 7, 2025
- India News |
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
www.ndtv.com
-
Influencer Exposes Alarming New Shopping Scam In India: "Everyone Is Vulnerable"
- Tuesday September 16, 2025
- Lifestyle |
Digital creator Tvisha Tuli warns Indians about a rising COD parcel scam that tricks people into paying for items they didn't even order
-
www.ndtv.com/lifestyle
-
Swiss Tourist Shares Disappointing Travel Experience In India: "So Many Scams Going On"
- Monday September 1, 2025
- Offbeat |
He expressed his frustration online, stating that he'd hesitate to recommend India to friends and family due to the prevalence of scams and people with ill intentions.
-
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
-
Cryptocurrency Stolen In Online Fraud Recovered From Foreign Wallet In Telangana
- Monday August 25, 2025
- India News |
The Telangana Cyber Security Bureau has successfully recovered a substantial amount of cryptocurrency stolen in an online fraud.
-
www.ndtv.com
-
UP Man Climbs Mobile Tower In 'Sholay' Style, Threatens "Girlfriend" For Marriage
- Monday August 25, 2025
- India News | Press Trust of India
In imagery reminiscent of a water tanker scene from the famous Bollywood film "Sholay", a man climbed atop a mobile tower at a village in Bhadohi district on Sunday and threatened to jump unless his "girlfriend" was brought to him for marriage.
-
www.ndtv.com