India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Category : Search result: online payment scams
Delhi Police Warns Against Fake Property Listing Scams
Delhi Police issues urgent warning about sophisticated fake property scams flooding online platforms. Learn how to protect yourself from fraudulent listings offering unbelievable deals.
RuPay Credit Cards Now Accepted on UPI: NPCI Rules
NPCI revolutionizes digital payments by allowing RuPay credit card usage on UPI platforms. Learn how this game-changing move affects your daily transactions and financial management.
Supreme Court's Iron Fist Against Digital Arrest Scams
India's Supreme Court takes stern stance against 'digital arrest' scams, directing authorities to combat sophisticated cybercrime operations targeting citizens nationwide.
Kerala Tourism Crisis: Foreign Tourists Report Harassment
International tourists in Kerala are facing aggressive touts, exorbitant pricing, and safety concerns, tarnishing the state's 'God's Own Country' image. Learn about the growing complaints and official responses.
Bengaluru Cab Scam: Passenger Charged Two Different Fares
A Bengaluru man's routine cab ride turned into a nightmare when he discovered a sophisticated scam involving duplicate UPI payments and manipulated fare calculations. Learn how this new fraud works and how to protect yourself.
Odisha HC: 10% Interest on Delayed Gratuity for Bank Retirees
In a landmark judgment, Odisha High Court mandates 10% interest on delayed gratuity payment for retired bank officer, setting crucial precedent for employee rights in banking sector.
Mangaluru Police Recover ₹17L in Digital Arrest Scam
Mangaluru police successfully recover ₹17 lakh from cyber criminals who used 'digital arrest' tactics to terrorize victims. Learn how the sophisticated scam operated and protection tips.
Fintech Body Warns RBI About UPI Monopoly Risks
The Fintech Association for Consumer Empowerment warns of concentration risks in India's UPI ecosystem, calling for regulatory intervention to ensure healthy competition and system stability.
Social Security Nov 2025 Payments: Safe & On Schedule
Good news for beneficiaries! Social Security payments for November 2025 remain unaffected by government shutdown threats. Get the complete payment schedule and important details here.
Scamlands: India's Multi-Billion Rupee Fraud Industry Exposed
A shocking new nonfiction reveals how scams became India's shadow economy, exploiting digital transformation and fractured society. Must-read investigation into modern India's dark underbelly.
US Visa Payments Go Digital Only from Oct 29
Major change in US visa application process: USCIS mandates online payments via credit/debit cards from October 29, eliminating cash, checks, and money orders. Complete guide for Indian applicants.
Haryana families lose ₹60 lakh in US deportation crisis
Heartbreaking stories emerge from Haryana as multiple families face financial ruin after spending fortunes on US education consultants, only to see their children deported for visa violations. Discover the human cost of immigration fraud.
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.
Supreme Court Backs CBI Probe in Digital Arrest Cases
India's Supreme Court pushes for CBI-led investigation into rising 'digital arrest' scams where fraudsters pose as officials to extort money from terrified victims.
BESCOM Online Services Down Oct 27-30 - Plan Ahead!
Critical maintenance will disrupt BESCOM's digital services including bill payments and new connections from October 27-30. Bengaluru residents urged to complete urgent electricity-related work beforehand.
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.
AI Job Scams Target Indian Teens: Expert Warning
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.
Meta's New Safety Shield Protects Seniors From Online Fraud
Meta launches innovative cybersecurity tools specifically designed to safeguard older adults from digital frauds and financial scams on Facebook and Instagram.
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.
Meta Expands Safety Tools to Protect Seniors From Scams
Meta launches comprehensive safety upgrades including anonymous login alerts, payment protections, and educational resources specifically designed to shield older Indian adults from sophisticated online scams.
Meta's New WhatsApp Security Alerts Fight Scams
Meta launches groundbreaking security features on WhatsApp and Messenger to protect Indian users from sophisticated scams. Learn how these new alerts work and secure your digital life today.
Vendor takes watch as payment after UPI fails for samosas
In a bizarre incident from Jabalpur, a street food vendor took a passenger's wristwatch as payment after UPI transaction failed for samosas. The viral video highlights digital payment challenges in India.
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.
Gold Shopping Online? 6 Must-Know Tips Before Buying
Thinking of buying gold jewellery online? Discover essential safety tips, verification methods, and smart shopping strategies to ensure you get genuine value for your money.
Bengaluru's ₹1200Cr Online Fraud Scandal: 18% Recovery
Bengaluru residents have lost over ₹1200 crore to cyber fraudsters with a dismal recovery rate of just 18%. Learn how the tech capital became India's cybercrime hotspot.
India's Gig Workers: Scammed, Shamed & Silenced
Exclusive investigation reveals how delivery executives and cab drivers across India face systematic exploitation, verbal abuse, and financial scams while platform companies look the other way.
Flipkart's 8 Must-Follow Diwali Online Safety Tips
As Diwali shopping frenzy hits peak, Flipkart reveals crucial cybersecurity tips to protect your digital payments and personal data from online fraudsters during festival season.
International Cyber Crime Ring Busted in Delhi
Delhi Police uncovers sophisticated international cyber network exploiting Flipkart, Swiggy & Zomato apps. Major breakthrough in digital crime investigation reveals global connections.
Cambodia Deports South Koreans in Cyber Scam Crackdown
Cambodian authorities are repatriating dozens of South Korean nationals linked to sophisticated online scam operations. Discover how this international cooperation is tackling cybercrime.
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