Bhopal Man Cheated of Rs 1.21 Lakh in Credit Card Scam
A private driver in Bhopal's Kamla Nagar was duped by a fraudster posing as a bank official who promised to increase his credit card limit and stole money using OTP.
Category : Search result: OTP fraud prevention
Railways Launches OTP Ticketing in 300 Trains to Stop Touts
Indian Railways introduces OTP-based ticketing for 300 major trains nationwide to enhance security and transparency in ticket booking, curbing fake bookings and tout activities.
Vizag Credit Card Fraud: Silent Scams Steal Lakhs
Cyber criminals in Visakhapatnam are draining credit cards without victims sharing OTPs. Over 20 cases reported with losses exceeding ₹10 lakh. Police warn about malicious APK files and fake offers.
New Cyber Fraud in Vizag: Rs 10 Lakh Lost Without Sharing OTP
Cybercriminals in Visakhapatnam are using APK files to steal money without OTPs. Over 20 cases reported. Learn how to protect yourself from these sophisticated scams.
IndiGo in Top 10 Most Punctual Airlines 2025
Cirium's 2025 On-Time Performance Review reveals global leaders. IndiGo secures a top 10 spot in Asia-Pacific, highlighting operational excellence for Indian travellers.
ChatGPT Helps Bengaluru Senior Citizen Avoid Cyber Scam
A 77-year-old man in Bengaluru's Binnypet was saved from a financial scam after consulting ChatGPT. The AI chatbot flagged a fraudulent 'pre-IPO' offer, preventing significant losses. Read how AI is becoming a tool against cybercrime.
₹7.12 Cr Digital Arrest Scam in Hyderabad: How to Stay Safe
A retired Hyderabad businessman lost ₹7.12 crore to a digital arrest scam. Learn the fraudsters' modus operandi and 5 crucial steps to protect yourself from such cybercrime.
'OTP Please' Review: The Gig Economy's Hidden Reality
A new book review reveals the labour and uncertainty behind India's seamless e-commerce deliveries. Discover the human stories powering your next-day delivery.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
UAE to Stop SMS OTPs for Online Payments from 2026
Major UAE banks will stop sending OTPs via SMS for online card payments from January 6, 2026. Learn about the new in-app approval system and how to prepare for this security upgrade.
UAE to End SMS OTPs for Online Payments in 2026
UAE banks will stop SMS OTPs for online payments from Jan 6, 2026. Switch to in-app biometric approval now to avoid transaction declines. A major security upgrade.
UAE to stop SMS OTPs for online payments from 2026
Major UAE banks will stop sending OTPs via SMS for online payments from January 2026. Learn about the new in-app authentication system, why it's safer, and how residents must prepare.
Prayagraj: Bank staff, police save teacher from Rs 2cr cyber fraud
Vigilant bank officials and swift police action in Prayagraj saved a 65-year-old retired teacher from a Rs 2 crore cyber fraud. Read how the 'digital arrest' scam was foiled.
Gujarat Cybercrime: Fake ID, OTP Frauds Top 2025 List
In 2025, Gujarat's cybercrime helpline received 1.61 lakh complaints, with fake identity, OTP, and online shopping frauds making up nearly half. Total losses estimated at nearly Rs 994 crore. Read the full report.
Chandigarh: 80% of Top Digital Arrest Scam Victims Are Seniors
Chandigarh Police data reveals senior citizens over 70 are prime targets for sophisticated 'digital arrest' scams, losing crores. Learn how fraudsters operate and crucial steps to protect yourself.
Gurgaon Sees Major Drop in Cyber Fraud Financial Losses
Gurgaon's cyber fraud losses fell from Rs 387.96 crore in 2024 to Rs 281.99 crore in 2025. Police credit enhanced surveillance and public awareness. Learn how to protect yourself.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
CBI Court Convicts Postal Assistant for Rs 13.85 Lakh Fraud
A CBI court in Bhopal convicts a former postal assistant for siphoning Rs 13.85 lakh from customer accounts in Gwalior. Read the full details of the fraud and sentencing.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Delhi Cybercrime: Rs 100+ Crore Lost, Seniors Hit Hard
Delhi faces a cybercrime surge with Rs 100+ crore stolen in 2025. Learn about digital arrest scams, OTP frauds, and how to protect yourself at the TOI Townhall.
OTP for Tatkal on 5 more trains from Chennai
Southern Railway introduces OTP authentication for tatkal bookings on five key trains from Chennai to curb misuse. Learn which trains are affected and how it enhances transparency.
Nadiad School Scam: Dropout Conns 100+ Parents via WhatsApp
A Vadodara man with 14 criminal cases conned over 100 parents & staff of Santram School, Nadiad, using fake WhatsApp identities. Police reveal his 'jugadu' method. Learn how to protect yourself from such cyber fraud.
How SIM Lock PIN Stops SIM Swap Fraud & Protects OTPs
SIM swap fraud can drain your bank account. Learn how to lock your SIM card with a PIN in 4 simple steps to protect your OTPs, UPI, and digital identity. Act now!
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Digital Breadcrumbs: How OTPs, Food Orders Reshape Policing
The arrest of BlueChip Group's Ravindra Soni via a food delivery sting highlights a new era of Indian policing. Discover how OTPs, FASTag data, and app logs are cracking down on cybercrime.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Fraud Risk Tool Prevents Rs 660 Crore Loss in 6 Months
A new Financial Fraud Risk Indicator has helped prevent cyber fraud losses worth Rs 660 crore within six months of its launch. Discover how this tool is safeguarding Indian citizens.
Tonk Police Recover Rs 53,000 Lost to Cyber Fraud
Niwai police in Tonk district successfully recovered Rs 53,000 fraudulently withdrawn from a bank account and refunded the victim. SP appeals for OTP safety. #CyberSecurity #RajasthanPolice
Kheda School Scam: Cybercriminals Dupe Parents of Lakhs
A shocking school fee scam in Kheda exposes cyber vulnerabilities. A new study reveals 53.3% of teachers have been cybercrime victims. Learn how to protect yourself.
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