online fraud

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: No SIM, now phone will be blocked directly

Now along with the SIM cards of online fraudsters, the mobile handsets used in fraud are also being blocked. Due to this, the mobile phone used in fraud cannot be used again.

May 10, 2024, 02:06 AM IST

61-Year-Old Woman Falls Victim To Cyber Fraud, Loses Rs 6.56 Lakh

In the latest incident, unknown cybercriminals masquerading as representatives of the Delhi police and Customs Department defrauded a sixty-one-year-old woman.

Apr 21, 2024, 16:56 PM IST

Cyber Fraudsters Scam Bengaluru Man Of Rs 2.24 Crore By Posing As Officials

In the case of Kumarasamy Sivakkumar, the scammers contacted him over several days, from March 18 to March 27, claiming to be officials from the Customs Department.

Apr 12, 2024, 12:11 PM IST

DNA: Big Cyber Fraud related to Board Exams

If you are not careful about cyber fraudsters, an accident is sure to happen to you. Because cyber fraudsters have found such methods of fraud that you and I cannot even think of.

Apr 12, 2024, 00:18 AM IST

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam

The scammer enticed the student with promises of lucrative returns through a cryptocurrency scheme.

Apr 10, 2024, 17:17 PM IST

Delhi Police Shares Easy Tricks To Spot Fake Online Banking Messages

Clicking on the fake links redirects users to web pages that mimic real bank websites, prompting them to enter their account numbers and passwords.

Apr 06, 2024, 15:30 PM IST

ICICI Bank Customers Alert! Bank Issues Warning On Online Fraud

ICICI Bank has underscored the importance of cautious behavior, urging its clients to exercise vigilance in their online activities.

Apr 04, 2024, 19:49 PM IST

Navi Mumbai Woman Cheated Of Rs 1.92 Crore In Online Share Trading Scam

The accused individuals enticed the victim, a resident of New Panvel, into participating in the online trading of shares by promising significant returns on her investments.

Feb 21, 2024, 16:26 PM IST

MNCs's Employee Loses Rs 80 Lakh To Man She Met On Matrimonial Site

Impressed by his persona, the woman considered marrying him. The man told her he quit his job and needed help paying off loans for his car and flat.

Feb 16, 2024, 20:35 PM IST

Online Promises Turn Sour: Navi Mumbai Man Duped Of Rs 10.13 Lakh In High-Return Scam

They tempted him with the promise of high returns for completing some online prepaid tasks.

Feb 04, 2024, 14:59 PM IST

Bengaluru Shopkeeper Falls Victim To Cashback Scam, Loses Rs 95,000

This time, a 49-year-old shopkeeper in Bengaluru faced a nightmare after seeking cashback for his transactions.

Jan 20, 2024, 15:32 PM IST

Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh

The scammers, posing as group members, shared fabricated success stories and lured her with promises of VIP services in online trading.

Jan 17, 2024, 21:21 PM IST

Protect Your Aadhaar Card From Scammers! Simple Steps To Enable Aadhaar Locking Feature

This move empowers residents with greater control over the security of their unique identification data.

Jan 13, 2024, 15:26 PM IST

Online Scam Preys On Mumbai Senior Citizen, Resulting In Rs 4.4 Lakh Loss

Shenoy, residing in Juhu, tried to book tickets through the popular Skyscanner website. However, the scammers had deviously replaced the legitimate contact number on the site with their own.

Dec 31, 2023, 16:28 PM IST

Bengaluru Engineer Falls Victim To Bitcoin Investment Scam; Loses 95 Lakhs

In a recent incident, a 53-year-old engineer from Bengaluru has fallen prey to a Bitcoin investment scam, losing a staggering 95 lakhs to a fraudulent scheme.

Dec 26, 2023, 10:31 AM IST

Bengaluru Techie Loses Rs 68 Lakh While Trying To Sell Bed Online In OTP Scam

A techie from Bengalore fell prey to scamster who was posing as a buyer on OLX and lost money in a series of transactions.

Dec 15, 2023, 09:10 AM IST

Indian Government Takes Action Against 100 Investment Scam Websites

The MeitY press release highlighted the collaborative efforts to curb these fraudulent activities that exploit innocent citizens.

Dec 06, 2023, 14:41 PM IST

Delhi: Woman Falls Victim To Online Dating Scam, Loses Rs 6 Lakh To Fake Merchant Navy Officer

In a recent incident in Delhi, a 32-year-old woman fell victim to a scam, losing Rs 6 lakhs to a fraudster posing as a merchant navy officer from Sweden.

Dec 04, 2023, 15:05 PM IST

Bengaluru Infosys Employee Falls Victim To Rs 3.7 Crore Scam: Here's How

The scammer went on to claim that a money laundering case was linked to the victim's Aadhar card details.

Dec 02, 2023, 16:12 PM IST