Upi Scam
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- News
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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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Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
- Friday August 8, 2025
- Cities | Edited by Nikhil Pandey
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
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www.ndtv.com
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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.
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www.ndtv.com
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What Is The New Call Merging Scam And How To Remain Safe
- Monday February 17, 2025
- Feature | Edited by NDTV News Desk
Authorities in India have alerted people about a new scam, which involves fraudsters tricking users into merging calls and unknowingly sharing their One-Time Passwords (OTPs).
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www.ndtv.com
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''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
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www.ndtv.com
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Bengaluru Man Foils UPI Scam After Recognising Red Flags. See Post
- Wednesday March 20, 2024
- Feature | Edited by Anjali Thakur
The incident, which Hardik Pandya, shared on X, formerly Twitter, involved a seemingly interested buyer contacting him after he listed an iPad on OLX.
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www.ndtv.com
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Common Financial Frauds In India: How To Stay Safe
- Wednesday February 21, 2024
- India News | Edited by NDTV News Desk
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
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www.ndtv.com
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Mumbai Woman Foils UPI Fraud Bid After Recognising 'Red Flags'
- Saturday January 6, 2024
- India News | Edited by NDTV News Desk
A woman has managed to thwart a potential UPI scam after receiving a call from an imposter claiming to be associated with LIC transactions.
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www.ndtv.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...
-
www.gadgets360.com
-
Rs 25,000 Per Month For Snatching Mobiles: Raipur Police Crack Down On Interstate Gang
- Friday August 8, 2025
- Cities | Edited by Nikhil Pandey
The gang, led by Deva, alias Dev Kumar Mahato (28) from Jharkhand, trained unemployed youth and offered them a salary of Rs 25,000 per month to carry out mobile thefts.
-
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
-
What Is The New Call Merging Scam And How To Remain Safe
- Monday February 17, 2025
- Feature | Edited by NDTV News Desk
Authorities in India have alerted people about a new scam, which involves fraudsters tricking users into merging calls and unknowingly sharing their One-Time Passwords (OTPs).
-
www.ndtv.com
-
''How Fraudsters Trap You'': Mumbai Police Warns Public About Stock Market Investment Scams
- Thursday March 21, 2024
- Feature | Edited by Ritu Singh
Mumbai police alerted the public about how fraudsters pull off stock market investment scams and shared important tips for citizens to stay safe.
-
www.ndtv.com
-
Bengaluru Man Foils UPI Scam After Recognising Red Flags. See Post
- Wednesday March 20, 2024
- Feature | Edited by Anjali Thakur
The incident, which Hardik Pandya, shared on X, formerly Twitter, involved a seemingly interested buyer contacting him after he listed an iPad on OLX.
-
www.ndtv.com
-
Common Financial Frauds In India: How To Stay Safe
- Wednesday February 21, 2024
- India News | Edited by NDTV News Desk
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
-
www.ndtv.com
-
Mumbai Woman Foils UPI Fraud Bid After Recognising 'Red Flags'
- Saturday January 6, 2024
- India News | Edited by NDTV News Desk
A woman has managed to thwart a potential UPI scam after receiving a call from an imposter claiming to be associated with LIC transactions.
-
www.ndtv.com