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Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
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.
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Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
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Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
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.
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Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
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...
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How International Students In US Are Getting Scammed For Immigration Violations
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.
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Iceland Cricket Creates "IPL 2025 Frauds And Scammers Team", Rishabh Pant Named Captain
Iceland Cricket took a sharp swipe at IPL 2025 flops, assembling a team of misfiring players. They named Rishabh Pant the team's captain.
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Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
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Understanding Crypto Airdrops: The Process, Pros and Problems
Developers often announce free airdrops of their native tokens through social media to advertise their upcoming projects among investors. While the tactic does have a community-building aspect to it, crypto airdrop has also emerged as a repeated technique used by scammers to steal from unsuspecting individuals. Â
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Harsha Bhogle Raises Alarm On 'WhatsApp Hijacking' Scam, Shares Safety Tips
He shared a personal anecdote about a relative who recently fell prey to the scam, while boarding a flight.
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I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
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 ...
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
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...
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Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
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.
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Scammers Can Now Hack Bank Accounts Without OTP
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
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Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
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.
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
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.
-
Kedarnath Yatra Helicopter Booking Online Scam: Uttarakhand Police STF Reportedly Cracks Down on Cybercriminals
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...
-
How International Students In US Are Getting Scammed For Immigration Violations
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.
-
Iceland Cricket Creates "IPL 2025 Frauds And Scammers Team", Rishabh Pant Named Captain
Iceland Cricket took a sharp swipe at IPL 2025 flops, assembling a team of misfiring players. They named Rishabh Pant the team's captain.
-
Teen Refuses To Fall For Fake UPI Trick, Leaves Scammer Speechless: "Maan Gaya..."
This incident showcases the importance of awareness and caution when dealing with suspicious calls or messages.
-
Understanding Crypto Airdrops: The Process, Pros and Problems
Developers often announce free airdrops of their native tokens through social media to advertise their upcoming projects among investors. While the tactic does have a community-building aspect to it, crypto airdrop has also emerged as a repeated technique used by scammers to steal from unsuspecting individuals. Â
-
Harsha Bhogle Raises Alarm On 'WhatsApp Hijacking' Scam, Shares Safety Tips
He shared a personal anecdote about a relative who recently fell prey to the scam, while boarding a flight.
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
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 ...
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
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...
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
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.
-
Scammers Can Now Hack Bank Accounts Without OTP
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
