Telecom Fraud
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
- Wednesday February 11, 2026
- Written by Dhruv Raghav, Edited by David Delima
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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www.gadgets360.com
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SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
- Monday November 24, 2025
- India News | Press Trust of India
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
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www.ndtv.com
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Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
- Saturday November 1, 2025
- World News | Edited by NDTV News Desk
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
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www.ndtv.com
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News | NDTV News Desk
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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www.ndtv.com
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IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
- Wednesday October 8, 2025
- Written by Nithya P Nair, Edited by David Delima
Vi has introduced Vi Protect, an AI-driven initiative focused on ensuring safety and security measures against the spams and cyber threats. As part of this initiative, Vi introduced two measures at India Mobile Congress (IMC) 2025. An AI-based Voice Spam Detection System and Cyber Defense and Incident Response System. The former detects and flags f...
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www.gadgets360.com
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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www.gadgets360.com
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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www.ndtv.com
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Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
- Tuesday July 29, 2025
- India News | Asian News International
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
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www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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www.ndtv.com
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Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
-
www.gadgets360.com
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
- Wednesday February 11, 2026
- Written by Dhruv Raghav, Edited by David Delima
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
-
www.gadgets360.com
-
SIM Holders May Be Held Accountable For Misuse, Warns Telecom Department
- Monday November 24, 2025
- India News | Press Trust of India
Mobile subscribers may be held liable if a SIM card procured in their name is found to have been misused for cyber fraud or other illegal activities, an official statement said on Monday.
-
www.ndtv.com
-
Indian-Origin CEO Faces $500-Million Fraud Allegations. Who Is He?
- Saturday November 1, 2025
- World News | Edited by NDTV News Desk
Indian-origin telecom executive Bankim Brahmbhatt has been accused of masterminding a loan scam that allegedly cost global investment firm BlackRock's private-credit arm and several other lenders over $500 million.
-
www.ndtv.com
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
- Saturday November 1, 2025
- World News | NDTV News Desk
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
www.ndtv.com
-
IMC 2025: Vodafone Idea Launches Vi Protect to Tackle Fraud Calls, SMS, and Cyber Threats Using AI
- Wednesday October 8, 2025
- Written by Nithya P Nair, Edited by David Delima
Vi has introduced Vi Protect, an AI-driven initiative focused on ensuring safety and security measures against the spams and cyber threats. As part of this initiative, Vi introduced two measures at India Mobile Congress (IMC) 2025. An AI-based Voice Spam Detection System and Cyber Defense and Incident Response System. The former detects and flags f...
-
www.gadgets360.com
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
- Friday August 29, 2025
- Written by Dhruv Raghav, Edited by David Delima
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
www.gadgets360.com
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
- Sunday August 24, 2025
- India News | Indo-Asian News Service
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
www.ndtv.com
-
Spoofed Calls Reduce By 97% In Government's Anti-Fraud Initiative
- Tuesday July 29, 2025
- India News | Asian News International
Union Minister for Communications Jyotiraditya Scindia announced significant achievements in the government's fight against telecom fraud, revealing that the Sanchar Saathi portal has been utilised by 15.5 crore citizens nationwide.
-
www.ndtv.com
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
- Wednesday June 18, 2025
- India News | Press Trust of India
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
www.ndtv.com
-
Airtel Reportedly Approached Jio, Vodafone Idea (Vi) to Propose a Joint Initiative Against Fraud and Scam
- Monday May 26, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
Airtel has reportedly approached Reliance Jio and Vodafone Idea (Vi) to propose a joint initiative against fraud and scams. As per the report, Airtel has also informed the government, as well as the Telecom Regulatory Authority of India (TRAI), about approaching the two major telecom service providers. The company highlighted the rising instances o...
-
www.gadgets360.com