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.
Category : Search result: UPI fraud cases
UPI Goes Global: Now Live in Malaysia via Razorpay
NPCI's UPI expands internationally to Malaysia, allowing Indian travelers to make seamless payments through Razorpay-powered QR codes at merchants across the country.
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.
UPI Hits Record ₹272.8L Cr in October
India's UPI ecosystem achieves unprecedented growth with record-breaking ₹272.8 lakh crore transaction value in October 2024, marking a massive 56% year-on-year surge as digital payments become mainstream.
UPI QR Codes Double to 67.8 Crore in 18 Months
India's digital payment landscape transforms as UPI QR codes explode to 67.8 crore, marking unprecedented growth in financial technology adoption across the nation.
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.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
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.
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.
UPI Goes Global with Multi-Currency Payments
NPCI International enables UPI payments in multiple currencies, expanding India's digital payment revolution worldwide. Discover how this game-changing feature works.
Kerala dad wears QR code for wedding gifts
A Kerala man ditches traditional cash gifts by sticking a QR code on his shirt at his daughter's wedding, sparking digital payment discussions across India.
Khar Social Reborn as Hurrypur Social in Mumbai
Mumbai's beloved Khar Social undergoes a stunning transformation into Hurrypur Social, marking Navi UPI's bold entry into the city's vibrant nightlife and dining scene with a complete makeover.
Snapmint raises funding from General Atlantic for BNPL expansion
Mumbai-based fintech startup Snapmint raises significant investment from General Atlantic to expand its innovative Buy Now, Pay Later platform featuring EMI payments via UPI.
UPI Festive Payments Hit ₹17.8 Lakh Crore Record
India's UPI revolution continues to dominate digital payments with unprecedented growth during festive season. Bank of Baroda report shows massive transaction surge, cementing UPI's position as payment method of choice.
India's Digital Transformation: UPI Global, Digital Rupee Advances
India's digital revolution accelerates with UPI's international expansion, Digital Rupee pilot progress, and practical AI applications transforming daily life. Discover how technology is reshaping the nation.
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.
Samsung Wallet Introduces PIN-Free UPI Payments in India
Samsung Wallet introduces groundbreaking PIN-free UPI payments and major upgrades in India, making digital transactions faster and more secure than ever before.
SAT Upholds ₹6.5Cr SEBI Penalty in Front-Running Case
In a significant market ruling, SAT upholds SEBI's penalty against secondary actors in major front-running scandal. Discover how regulators are tightening the noose on market manipulation.
UPI: India's New Geopolitical Weapon? Kamath Explains
Zerodha co-founder Nikhil Kamath reveals how India's UPI payment system is becoming a powerful geopolitical tool that could challenge global financial dominance and position India as a technology superpower.
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.
Chandigarh: 2 held for ₹9.03L investment fraud scam
Chandigarh Police crack down on sophisticated job-investment fraud operation. Two accused arrested for cheating multiple victims through fake online investment schemes promising high returns.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
India's Digital Revolution: UPI & Aadhaar Reshaping Future
Explore how India's digital infrastructure, including UPI and Aadhaar, is driving financial inclusion, transforming governance, and positioning the country as a global tech leader.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
Page 1 of 4