Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: UPI fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Delhi Police bust gang sending stolen phones to Nepal
Delhi Police uncovers a major racket in Ashok Vihar where stolen mobile phones were sent to Nepal and money siphoned via UPI. Key arrests made and 40 phones recovered. Read the full investigation details.
TOI's Varanasi, Lucknow Dialogues & Well-Being Summit Highlights
Times of India's latest initiatives: RTE Senior Well-Being Summit, growth dialogues in Varanasi & Lucknow, and in-depth analysis on Red Gold, data security, and UPI's future. Explore insights shaping India.
NPCI, ACLEDA Bank Sign Deal for UPI-KHQR in Cambodia
NPCI International and ACLEDA Bank sign a pact to enable UPI and KHQR acceptance between India and Cambodia, boosting cross-border digital payments. Read more.
TOI's Latest: Varanasi Dialogues, T20 Final, & Digital Debates
Explore Times of India's latest initiatives: TOI Dialogues in Varanasi & Lucknow, the T20 World Cup final preview, and hard-hitting TOI Originals on digital safety. Dive in for the full story.
TOI Originals: Key Stories on UPI, Data, and T20 World Cup
Times of India Originals tackle pressing issues: Is Red Gold a scam? Is your data safe? Is UPI finished? Plus, a deep dive into India's T20 World Cup final clash. Read for insights.
TOI's Latest: Varanasi Growth, UPI Security, T20 World Cup
Explore Times of India's latest initiatives: RTE Summit, city growth dialogues in Varanasi & Lucknow, and deep dives into Red Gold, data security, and UPI's future. Get the full story.
UPI Reshapes India's Spending: Groceries to Gold
A Mint analysis reveals UPI's explosive growth, with daily transactions soaring 6x in value. Discover how small payments for groceries & eating out are driving India's cashless shift.
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.
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.
Gurgaon woman loses Rs 94k in UPI refund scam
A Gurgaon resident was duped of Rs 94,000 after fraudsters tricked her into returning a non-existent bank transfer. Police have registered a case. Learn how to stay safe from such UPI scams.
UPI Sees 22% Growth, Hits ₹26.32 Lakh Cr in November
UPI transactions surged 22% YoY to ₹26.32 lakh crore in November 2024. NPCI data shows daily average of 682 million transactions. RBI advances UPI-Europe TIPS integration for cross-border payments.
4 Arrested in Kanpur for Cyber Fraud Using Govt Housing Schemes
Kanpur police bust a cyber fraud gang that duped people using fake government housing schemes and digital arrest threats. Four arrested, seven phones seized. Read the full investigation 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.
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.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
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!
Paytm Stock Rises 3.4% on Goldman Sachs Upgrade
Paytm parent One 97 Communications shares surged 3.4% after Goldman Sachs upgraded rating to 'Buy' and raised target price by 123% to ₹1,570. Discover the driving factors behind this dramatic turnaround.
UPI Ties Up With EU's TIPS For Faster Cross-Border Payments
RBI and European Central Bank begin linking UPI with EU's TIPS system to enable faster, cheaper cross-border payments between India and Europe. Expected completion in 6 months to 3 years.
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'.
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