Scam The Scammer
- All
- News
- Videos
-
Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
- Thursday June 12, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Bitget’s 2025 Anti-Scam Research Report estimates that global crypto scams led to losses of $4.6 billion (roughly Rs. 39,364 crore) in 2024. CEO Gracy Chen noted that AI has made these scams faster, cheaper, and more difficult to detect.
-
www.gadgets360.com
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
- Wednesday June 11, 2025
- Entertainment | Written by NDTV Movies News Desk
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
www.ndtv.com/entertainment
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
www.ndtv.com
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
- Sunday June 8, 2025
- World News | Edited by Anushree Jonko
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
www.ndtv.com
-
Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
- Friday May 30, 2025
- Written by Akash Dutta, Edited by David Delima
Kedarnath Yatra, a pilgrimage journey for one of the four Dhams for Hindu devotees, has witnessed a rise in online scams in recent years. The Uttarakhand government is cracking down on fake helicopter ticket booking scams. Fraudsters have been creating fake ticket booking websites and are advertising them via social media pages, to lure devotees lo...
-
www.gadgets360.com
-
How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
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
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.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
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
- Monday February 17, 2025
- Reuters
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
-
www.gadgets360.com
-
Here's Why FBI Is Warning Android And iPhone Users To Delete Texts Immediately
- Sunday February 9, 2025
- Feature | Edited by Abhinav Singh
Chinese cybercriminal groups are the most likely culprits who are developing and constantly updating these "commercial phishing kits".
-
www.ndtv.com
-
Woman Scammed Of Rs 93,600 While Booking Hotel Through Fake Google Listing, Shares Ordeal
- Wednesday February 5, 2025
- India News | Edited by Ritu Singh
The scammers sent her pictures and details of the room, convincing her to complete the booking process by sending the necessary payment.
-
www.ndtv.com
-
Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
- Thursday June 12, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Bitget’s 2025 Anti-Scam Research Report estimates that global crypto scams led to losses of $4.6 billion (roughly Rs. 39,364 crore) in 2024. CEO Gracy Chen noted that AI has made these scams faster, cheaper, and more difficult to detect.
-
www.gadgets360.com
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
- Wednesday June 11, 2025
- Entertainment | Written by NDTV Movies News Desk
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
www.ndtv.com/entertainment
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
- Monday June 9, 2025
- Feature | Edited by Ritu Singh
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
www.ndtv.com
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
- Sunday June 8, 2025
- World News | Edited by Anushree Jonko
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
www.ndtv.com
-
Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
- Friday May 30, 2025
- Written by Akash Dutta, Edited by David Delima
Kedarnath Yatra, a pilgrimage journey for one of the four Dhams for Hindu devotees, has witnessed a rise in online scams in recent years. The Uttarakhand government is cracking down on fake helicopter ticket booking scams. Fraudsters have been creating fake ticket booking websites and are advertising them via social media pages, to lure devotees lo...
-
www.gadgets360.com
-
How International Students In US Are Getting Scammed For Immigration Violations
- Friday May 16, 2025
- World News | Edited by Anushree Jonko
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
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
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.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
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
- Monday February 17, 2025
- Reuters
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
-
www.gadgets360.com
-
Here's Why FBI Is Warning Android And iPhone Users To Delete Texts Immediately
- Sunday February 9, 2025
- Feature | Edited by Abhinav Singh
Chinese cybercriminal groups are the most likely culprits who are developing and constantly updating these "commercial phishing kits".
-
www.ndtv.com
-
Woman Scammed Of Rs 93,600 While Booking Hotel Through Fake Google Listing, Shares Ordeal
- Wednesday February 5, 2025
- India News | Edited by Ritu Singh
The scammers sent her pictures and details of the room, convincing her to complete the booking process by sending the necessary payment.
-
www.ndtv.com