Category : Search result: digital fraud prevention India


Mumbai woman loses Rs 32L in digital arrest scam

A 72-year-old Mulund woman was cheated of Rs 32 lakh by fraudsters posing as Colaba Crime Branch officials in a sophisticated digital arrest scam. Learn how to protect yourself from such cybercrimes.

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

Australia Fights Visa Fraud with Global Partners

Australia collaborates with international partners during Fraud Awareness Week to combat visa fraud through enhanced verification and public education. Learn how this affects travelers.

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.

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.

Bengaluru woman in 26-day digital arrest loses ₹83L

A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.

India's Digital Banking Fraud Crisis Exposed

India faces an alarming rise in digital banking fraud with UPI and fintech apps becoming prime targets. Learn how scammers operate and what RBI recommends for protection.

Dengue Prevention: 6 Essential Safety Tips

As dengue cases surge across India, discover six proven prevention strategies to safeguard your home and loved ones from this dangerous mosquito-borne disease.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

Delhi man loses ₹9L in Pulwama terror link scam

A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Call Merging Scam: Protect Your Bank Account Now

Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.

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