Two Karnataka men lose over Rs 1 cr in online investment scams
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.
Category : Search result: digital payment fraud India
Jaipur teen arrested for UPI QR code fraud in Delhi
A 19-year-old from Rajasthan was arrested for manipulating shopkeepers' UPI QR codes in Delhi's Chandni Chowk, diverting lakhs to his account. Learn how the digital payment fraud was uncovered.
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.
Hyderabad: Ex-Petrol Pump Staff Swindle ₹88.6 Lakh
Two former employees of a Hyderabad petrol pump booked for allegedly siphoning ₹88.6 lakh over 16 months via digital payment fraud. Police probe underway.
Mysuru sees 83% property tax collection, aims for 100% by 2026
Mysuru's urban bodies, led by MCC, achieve an 83% property tax collection surge. Digital payments, early rebates, and door-to-door drives fuel the success. Discover how the district is boosting civic development.
Rs 1.6 Lakh Lost in Hyderabad DMart WhatsApp Scam
A Hyderabad man lost Rs 1.6 lakh to a fake DMart New Year offer link on WhatsApp. Police register case, cyber chief warns of 32% festive fraud surge. Learn how to stay safe.
Mumbai Police helps actor Gajendra Chauhan get Rs 98k back
Mumbai's Oshiwara police swiftly helped Mahabharat actor Gajendra Chauhan recover Rs 98,000 lost to a dry fruit scam on Facebook. Read how they traced the money in under 10 days.
Credit Cards Dominate Big Spending, UPI Wins Daily Use
A new report reveals India's payment shift: credit cards for high-value buys, UPI for daily needs, while debit card use falls. Explore the Q3 2025 data and trends shaping digital payments.
RBI Workshop Empowers Mizoram Finance Officers
The RBI conducted a 3-day workshop for Mizoram finance officials on govt banking & accounting from Dec 15-17. Focus areas included digital payments, cash management, and public debt. Learn how this enhances transparency.
Mysuru Rail Museum Lacks Digital Payment, Inconveniences Tourists
The historic Mysuru Rail Museum, attracting 800+ daily visitors, still demands cash for tickets, causing major inconvenience. The DRM has now promised digital payment facilities within days.
Pune Army Colonel Scammed of Rs 3.8 Lakh via Fake Challan
An Army colonel in Pune was duped of Rs 3.81 lakh after clicking a fake traffic challan link. The amount was charged to a Hong Kong hotel. Learn how to stay safe from such cyber fraud.
Pay Delhi Traffic Fines via UPI: New BBPS Integration Live
Delhi Traffic Police integrates with Bharat Bill Payment System (BBPS). Now pay challans instantly via UPI apps. Learn how it works, avoid fraud, and clear pending fines.
Delhi Traffic Fines Now Payable via BBPS on UPI
Delhi Traffic Police partners with SBI to enable Bharat Bill Payment System (BBPS) for challan payments on all UPI platforms, boosting digital governance and convenience.
TTD to Install UPI Kiosks in 60 Temples Nationwide
TTD EO Anil Kumar Singhal directs officials to install UPI kiosks & QR codes in 60 temples, fast-track 5,000 new temples, and modernize staff quarters. Key decisions from Tirupati review meeting.
Kerala's Top Library Denies UPI, Faces Infrastructure Woes
Kerala's State Central Library in Thiruvananthapuram lacks UPI payments and modern shelves, causing student inconvenience. Despite high demand, govt delays funds and digital shift. Read more.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Venmo Outage Leaves Thousands Unable to Access Funds
Venmo faced a major outage, leaving thousands of users unable to access accounts or make payments. Over 14,000 reports flooded in. Read the full story on the app disruption and user frustration.
India's Digital Economy Grows at Twice GDP Pace: Report
India's digital economy is expanding at 2.6 times its GDP, driving Asia-Pacific's transformation. Discover the key drivers and future projections shaping this rapid growth.
Gurgaon woman loses Rs 94k in UPI refund scam
A Gurgaon resident was duped of Rs 94,000 after fraudsters tricked her into returning a non-existent bank transfer. Police have registered a case. Learn how to stay safe from such UPI scams.
Bengaluru BBMP Fund Misuse: Rs 61 Lakh Fraud Uncovered
A major financial fraud involving Rs 61.49 lakh in BBMP funds was exposed in Bengaluru. An internal audit revealed fraudulent salary payments. Read the full details of the scam and police action.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
Vizag: ₹32 Lakh Lost to Fake Customer Care Scams
Visakhapatnam residents lose over ₹32 lakh to fake customer care numbers on search engines. Police warn against QR code payments and share safety tips. Stay protected from cyber fraud!
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
XFlow Plans 10x Cross-Border Volume Growth in 18 Months
XFlow announces ambitious plan to multiply cross-border payment volumes 10x within 18 months, expanding global reach and enhancing digital payment solutions for businesses.
Chandigarh Man Loses ₹20.47L in Online Fraud
A Chandigarh resident lost ₹20.47 lakh to cyber criminals posing as FedEx officials. Learn how this sophisticated scam unfolded and crucial tips to protect yourself from similar frauds.
Gujarat Police collects Rs 18L+ fines via BBPS
Gujarat Police collected over Rs 18 lakh in traffic fines via the Bharat Bill Payment System in three weeks. Learn how to pay your e-challan online easily and avoid virtual court.
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