Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Category : Search result: OTP sharing fraud
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
OTP-Based Tatkal Booking Starts for Ahmedabad-Mumbai Shatabdi
Western Railway introduces OTP authentication for Ahmedabad-Mumbai Shatabdi Express Tatkal tickets to curb malpractices. Learn how the new system works.
OTP Mandatory for Tatkal Train Tickets from December 1
Indian Railways makes OTP verification compulsory for Tatkal ticket bookings starting December 1, 2024. This new rule aims to curb malpractice and ensure fair access. Read details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
New Book Exposes Hidden Truths of South Asia's Gig Workers
Vandana Vasudevan's OTP Please! uncovers the emotional realities of gig economy participants across South Asia. Discover how buyers, workers and platforms mirror each other in surprising ways.
OTP Authentication for Tatkal Railway Tickets from Dec 1
Western Railway introduces OTP authentication for tatkal bookings starting December 1, 2025. Mumbai-Ahmedabad Shatabdi Express to be first with new security feature.
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.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Bengaluru Digital Safety Townhall: Fight Scams Nov 30
Join TOI's Digital Safety Townhall in Bengaluru on Nov 30. DCP Raja Imam Kasim reveals OTP frauds, UPI scams & safety tips. Win ₹5000 Amazon voucher!
OTP Authentication for Tatkal Tickets from December 1
Western Railway launches OTP-based authentication for Tatkal bookings on Mumbai-Ahmedabad Shatabdi from December 1. Enhanced security against ticket fraud. Learn how it works!
US Website Used in Karnataka Voter Fraud: SIT
SIT investigation reveals US-based SMSAlert provided virtual SIM OTPs to bypass Election Commission security in Aland voter deletion case. Learn how the international OTP scam operated.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
Pixel 10 Can Share Files with iPhone via AirDrop
Google's Pixel 10 series now supports direct file sharing with iPhones using Apple's AirDrop technology. Learn how to enable this cross-platform feature.
Pixel 10 Can Now Share Files with iPhone's AirDrop
Google's Pixel 10 series can now share files directly with iPhones using AirDrop. This major cross-platform breakthrough is secure and peer-to-peer. Learn how it works!
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
Udupi Man Loses Rs 51.48 Lakh in Investment Fraud
A man from Udupi lost Rs 51.48 lakh after joining a Telegram investment group promising 30-50% returns. Learn how to protect yourself from such financial scams.
Siblings Room Sharing: Benefits & When to Separate
Discover why many Indian parents choose room-sharing for siblings despite having space. Learn about bonding benefits, life skills development, and when separate rooms become necessary for emotional well-being.
First Arrest in Aland Voter Deletion Probe: SIT Nabs WB Man
Karnataka CID's SIT arrests 27-year-old Bapi Adya from West Bengal in Aland voter deletion case. Accused provided OTP bypass services for electoral fraud. Read full details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
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