Cyber frauds

Know all about cyber crimes

Digital transactions are increasing rapidly in the country. Cyber ​​frauds are also increasing at the same pace. 45% of the crimes have been committed from South East Asian countries.

Jun 15, 2024, 09:52 AM IST

DNA: Now criminals have started cheating at the door

Digital fraud is increasing very fast in India. A PWC report has come out. In which it has been claimed that 92 percent of the cases in India have come from credit cards and digital wallets. So there 52 percent cases have come in front of social media and e-commerce.

May 16, 2023, 00:16 AM IST

DNA: Cautionary analysis on Dual SIM

In today's digital era, UPI has become the most preferred mode of transaction. Recently some cases have come to the fore where people stopped recharging their second sim and that sim got into the hands of a cyber thug and he emptied the entire account.

Jan 20, 2023, 23:48 PM IST

Alert! SBI warns customers against UPI fraud; Suggests these six TIPS while doing UPI payments

UPI transactions have rose astronomically in the last few years. This also unravels the problem of UPI fraud with scammers trying to make customers fall into the trap. To protect citizens against these scams, SBI has shared six TIPS to follow while making UPI transactions.

Sep 27, 2022, 18:19 PM IST

Telangana Online Fraud: Four accused of thug gang arrested from Telangana

Fraudsters busted in Telangana. The police have arrested four accused. About Rs 10 crore has been seized from the accused.

Aug 29, 2022, 17:44 PM IST

SBI Users Alert! Govt warns you delete THIS message right away or lose money

Customers should be aware that SBI or any other bank will never ask you to update or complete your KYC by clicking on links embedded in an SMS.

May 22, 2022, 19:51 PM IST

Two months of 2022 saw more cyber crimes than entire 2018: Why e-fraud is a ticking time bomb

Cyber crime cases have witnessed a steady spike since 2018. India reported 2,08,456 incidents in 2018; 3,94,499 incidents in 2019; 11,58,208 cases in 2020; 14,02,809 cases in 2021; and 2,12,485 incidents in the first two months of 2022. 

Apr 29, 2022, 23:23 PM IST

Beware! 64-year-old actress cheated in Airtel KYC cyber fraud, loses Rs 1.48 lakh

The SMS, which was apparently from Airtel, indicated that the number's Know Your Customer (KYC) details were out of date and that the number will be blocked if the necessary steps were not taken.

Mar 01, 2022, 16:26 PM IST

Sachin Tendulkar's friend cheated of Rs 1.14 lakh in a KYC fraud; Here's how to stay safe

Cyber criminals impersonated a private bank executive and demanded that Kambli submit his know your customer (KYC) information, or his bank account would be cancelled. 

Dec 10, 2021, 15:24 PM IST

OTP, WhatsApp scams rise in Delhi: Here’s how to remain safe

Unfortunately, as money has gone online, so have fraudsters, who are always attempting to lure customers into traps.

Dec 03, 2021, 11:50 AM IST

Alert! HDFC Bank warns customers of cyber fraud; Here’s how to avoid loss of money

In light of this, HDFC Bank has issued a warning to its account holders about the increased possibility of cyber fraud. Not only that, but HDFC Bank has also provided recommendations on how to keep safe while banking online.

Nov 06, 2021, 12:00 PM IST

Delhi Police Cyber Cell arrests 'Rockstar', 13 other fraudsters from Jamtara in Jharkhand

During the raid, the Cyber Cell of Delhi Police also seized property worth Rs 2 crores and a SUV worth Rs 20 lakh from the possession of these fraudsters.

Aug 31, 2021, 13:27 PM IST