Scam Accounts
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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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WhatsApp Launches New Safety Tool, 6.8 Million Scam Centre Accounts Banned
- Wednesday August 6, 2025
- World News | Press Trust of India
WhatsApp has launched a new 'safety overview', which will alert a user when someone not in their contact list adds them to a new WhatsApp group that they may not recognise, as Meta's messaging platform intensified its crackdown on scams and fraud.
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www.ndtv.com
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WhatsApp Rolls Out Safety Overview Which Lets You Review Group Information for Protection Against Scams
- Wednesday August 6, 2025
- Written by Shaurya Tomer, Edited by Ketan Pratap
WhatsApp is rolling out a new scam prevention tool, it announced on Tuesday. This feature, dubbed Safety Overview, works when someone who is not saved in your contacts adds you to a WhatsApp group. The Meta-owned messaging app will provide key information about the group, along with tips to stay safe from phishing and scams. As part of its ongoing ...
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www.gadgets360.com
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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www.ndtv.com
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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www.ndtv.com
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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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www.ndtv.com
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
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www.ndtv.com
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
- Wednesday July 9, 2025
- World News | Edited by Nikhil Pandey
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
www.ndtv.com
-
Dozens Involved In UK Post Office Scandal 'Contemplated Suicide': Report
- Tuesday July 8, 2025
- World News | Agence France-Presse
Some 59 people caught up in a faulty accounting software scandal at British Post Office branches contemplated suicide, according to a public inquiry report.
-
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
-
WhatsApp Launches New Safety Tool, 6.8 Million Scam Centre Accounts Banned
- Wednesday August 6, 2025
- World News | Press Trust of India
WhatsApp has launched a new 'safety overview', which will alert a user when someone not in their contact list adds them to a new WhatsApp group that they may not recognise, as Meta's messaging platform intensified its crackdown on scams and fraud.
-
www.ndtv.com
-
WhatsApp Rolls Out Safety Overview Which Lets You Review Group Information for Protection Against Scams
- Wednesday August 6, 2025
- Written by Shaurya Tomer, Edited by Ketan Pratap
WhatsApp is rolling out a new scam prevention tool, it announced on Tuesday. This feature, dubbed Safety Overview, works when someone who is not saved in your contacts adds you to a WhatsApp group. The Meta-owned messaging app will provide key information about the group, along with tips to stay safe from phishing and scams. As part of its ongoing ...
-
www.gadgets360.com
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
- Sunday August 3, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
www.ndtv.com
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
- Sunday July 27, 2025
- India News | Edited by Saikat Kumar Bose
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
www.ndtv.com
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
- Saturday July 26, 2025
- Andhra Pradesh News | Reported by Uma Sudhir
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
www.ndtv.com
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
- Thursday July 24, 2025
- India News | Reported by Uma Sudhir
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
www.ndtv.com
-
2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
- Thursday July 24, 2025
- Delhi News | Indo-Asian News Service
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
www.ndtv.com
-
Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
- Friday July 18, 2025
- India News | Reported by Anurag Dwary
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
-
www.ndtv.com
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
- Wednesday July 16, 2025
- India News | NDTV News Desk
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
www.ndtv.com
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
- Thursday July 10, 2025
- Hyderabad News | Reported by Uma Sudhir
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
www.ndtv.com
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
- Thursday July 10, 2025
- Feature | Jongkil Jay Jeong, Ashish Nanda, Peter Thomas, The Conversation
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
www.ndtv.com
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
- Wednesday July 9, 2025
- World News | Edited by Nikhil Pandey
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
www.ndtv.com
-
Dozens Involved In UK Post Office Scandal 'Contemplated Suicide': Report
- Tuesday July 8, 2025
- World News | Agence France-Presse
Some 59 people caught up in a faulty accounting software scandal at British Post Office branches contemplated suicide, according to a public inquiry report.
-
www.ndtv.com