Category : Search result: Aadhaar fraud


Aadhaar Not Citizenship Proof But Valid for Voting: CEC

Chief Election Commissioner Rajiv Kumar clarifies Aadhaar's role in voter registration - it's not citizenship proof but serves as valid identity verification. Learn what documents work for voter list revision.

Bengaluru firm loses ₹4.9cr to Hong Kong hackers

Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.

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.

Fake Westarctica Ambassador Scams Delhi Businessmen

A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.

Air hostess loses ₹11L in commission scam

A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.

Melania Trump Name Used in Crypto Pump-and-Dump Scam

A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.

Udupi couple loses ₹1.45 crore in PM employment scam

A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. 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.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

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.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

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