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Financial Fraud News

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RBI announces exclusive '.bank.in' domain to tackle financial frauds, expands digital security measures

The RBI has already introduced additional authentication factors for digital payments, and this security measure will now be extended to online international transactions made to offshore merchants, ensuring safer cross-border digital payments.To help market participants manage i...
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Why are over 33 percent people losing money to real-time payment scams?

The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed....
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ED freezes 25 crore rupees linked to Chinse citizens in online gaming app

During these operations, several Indian nationals were apprehended. Interrogations of these suspects led to shocking revelations about how the app facilitated the transfer of ₹400 crore to China. ...
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Impersonators posing as CBI officials dupe retired officer of Rs 85 lakhs

As per the FIR, after the credit of his retirement savings, he received a call from a man who identified himself as "DCP Cyber Crime Balsing Rajput". He said that the officer's name had come up in several narcotics and money laundering cases and his Aadhaar was linked to all thes...
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SBI issues fraud alert: How to recognize and avoid scam messages

If you hold an account with the State Bank of India (SBI), exercise caution. The nation's largest public sector bank has issued an important warning to its millions of customers. ...
Cyber crime

Government takes action against cybercrime: Blocks 20 smart devices

The Department of Telecommunications (DoT) took action by disconnecting numerous mobile numbers and blocking 20 smartphones due to their misuse in cyb...
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Do Not Press 9! THIS financial scam can empty your bank account in one call

Upon pressing "9," users are connected to what appears to be a legitimate customer service representative. ...
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Firm steals 5 lakh credit cards, 1 million passwords, 64,000 PINS; Here's how Europol caught them

The operation resulted in the arrest of 37 suspects, including the platform's developers, and the dismantling of LabHost's infrastructure....
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New PAN Card fraud alert! Are you being financially duped without knowledge?

The alarming discovery unfolded when authorities stumbled upon rent receipts totaling around Rs 1 crore linked to a single individual....

Fraud alert: Delhi man puts unemployed wife on payroll over a decade, makes Rs 4cr

The crime rates in the national capital have been increasing again. From rape cases, robbery to murder and fraud cases, all these things have shrou...

Mumbai man arrested for duping people with fake cryptocurrency scheme

A man has been arrested for allegedly duping people under the pretext of doubling their money in a cryptocurrency scheme, said Mumbai Police. The a...

FIR against BharatPe ex-MD Ashneer Grover

The Delhi Police’s Economic Offences Wing (EOW) launched legal procedures against Ashneer Grover, his wife Madhuri Jain Grover, and family me...

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