Category : Search result: UPI fraud cases


13 convicted in ₹45 lakh bank fraud case by CBI court

A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.

Digital Arrests: India's New Online Scam Epidemic

India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.

Udupi family loses ₹1.45 crore in PM employment scheme fraud

A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

UPI Model Could Revolutionize India's Energy Sector

Exclusive insights from FIDE co-founder Sujith Nair reveal how India's UPI model could revolutionize energy distribution, creating a decentralized, efficient power ecosystem for the 21st century.

UPI to Hit 20 Billion Transactions in Oct 2025

India's UPI payment system is gearing up for an unprecedented achievement - crossing 20 billion monthly transactions for the first time in October 2025. Discover the driving forces behind this digital payment revolution.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

UPI Drives India's Digital Payment Boom: RBI Report

India's digital payment landscape is undergoing a massive transformation with UPI leading the charge. RBI's latest report reveals staggering growth in cashless transactions, reshaping how Indians handle money.

Innoviti Posts 35% Revenue Growth in FY25

Bangalore-based fintech pioneer Innoviti Technologies reports impressive 35% revenue surge in FY25, driven by robust payment solutions adoption across retail and enterprise sectors.

Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam

Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.

Bengaluru Airport Backpack Found Via UPI Payment

In an incredible display of digital detective work, a forgotten backpack at Bengaluru Airport was returned to its owner using nothing but a UPI transaction record. Discover how modern technology solved this travel mystery!

Delhi HC: No Evidence, No Rape Conviction

Delhi High Court delivers crucial judgment emphasizing need for corroborative evidence in rape cases, dismissing appeal where only physical relations were established without proof of lack of consent.

Passenger barters watch for samosas as UPI fails

In an astonishing throwback to ancient trading methods, a train passenger at Jabalpur railway station was forced to barter his wristwatch for samosas when UPI payment failed as his train began departing.

Coimbatore woman loses ₹24 lakh in online scam

A Coimbatore professional lost ₹24 lakh to an online fraudster posing as a police official in an elaborate digital scam. Learn how this sophisticated cybercrime unfolded and crucial safety measures to protect yourself.

India's Digital Revolution: UPI, ONDC & AI Future

Explore how India's digital transformation through UPI payments, ONDC e-commerce, and AI innovation is creating unprecedented opportunities while addressing key challenges in financial inclusion and digital infrastructure.

Delhi loses ₹1,000 crore to cyber fraud in 2024

Shocking report reveals how Delhi citizens are being targeted by sophisticated cyber criminals using 'digital arrest' tactics, with losses crossing ₹1,000 crore this year alone. Learn about the rising threat and how to protect yourself.

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