Nashik woman loses Rs 1.10 crore in cyber fraud
A Nashik businesswoman, recovering from an MLM scam, lost Rs 1.10 crore in a WhatsApp share market fraud. She mortgaged family gold despite warnings. Read the shocking details.
Category : Search result: phishing scam India
Fake ASI Recruitment Scam Uncovered in Jaipur
Two men from Jaipur orchestrated a fake Archaeological Survey of India recruitment drive, booking a real exam centre to scam job seekers. Details of the elaborate con revealed after arrests on Dec 20.
Fake call centre busted in Dwarka, 10 held for Rs 1 cr scam
Delhi Police busts a fake call centre in Dwarka, arresting 10 for duping insurance policyholders of nearly Rs 1 crore. The accused posed as bank and regulatory officials. Read the full investigation details.
AI Scams Threaten Financial Advisors: New Defence Guide
AI is making phishing scams like vishing & quishing harder to detect. Learn key trends and practical steps for financial advisors in India to protect client assets and trust.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
Vadapalani Woman Cheated of ₹75k in 'Digital Arrest' Scam
A Chennai couple was duped by fraudsters posing as Indian High Commission officials, claiming their daughter was detained. Police are investigating the cyber crime. Read the full story for safety tips.
Pune man loses Rs 1.07 crore to cybercrooks posing as police
A 69-year-old retired engineer in Pune was defrauded of Rs 1.07 crore by cybercriminals impersonating Mumbai Crime Branch officers. Learn how the elaborate scam unfolded and how to protect yourself.
TOI Cyber Safety Townhall: Key Tips to Avoid Online Scams
Learn essential cyber safety tips from Tamil Nadu Police experts shared at The Times of India's #Don'tGetScammed townhall. Protect yourself from boss scams, phishing, and digital arrests.
Hyderabad Man Loses ₹12 Lakh in Matrimony App Crypto Scam
A Hyderabad software employee was defrauded of over ₹12 lakh in a cryptocurrency investment scam initiated on a matrimony app. Read the full story and learn how to stay safe from such online frauds.
Hyderabad: Rs 11 Lakh Lost in APK Scams
Hyderabad cyber police register 3 cases where fraudsters stole over Rs 11 lakh via malicious APK files. Victims tricked into installing apps that hijacked phones & bank accounts. Read details and safety tips.
Fake ASI Website Scam: Two Arrested for Duping Job Seekers
Delhi Police arrested two graduates for creating a fake ASI website and cheating hundreds of job aspirants. The elaborate scam involved a fake portal, a written exam, and plans for hefty bribes. Read the full investigation.
Sudha Murty Targeted by Deepfake Investment Scam
Rajya Sabha MP Sudha Murty warns against AI deepfake scam using her face to promise 20-30x returns. Learn how to detect fraud and protect your money.
Pune: Trio loses Rs 11.33 lakh in RTO frauds
Three Pune residents, including an Army officer, collectively lost Rs 11.33 lakh in sophisticated online RTO challan scams. Learn how the frauds unfolded and how to protect yourself.
Hinjewadi Employee Duped of Rs 13.4 Lakh in Crypto Scam
A 45-year-old Pune employee lost Rs 13.4 lakh to cybercrooks promising 300% returns on cryptocurrency. The Hinjewadi police have registered a case. Learn how to avoid such investment frauds.
Man charged for $15M Coinbase customer support scam
A 23-year-old faces charges for stealing $15 million by posing as Coinbase support. He tricked 100+ users. Read the full details of the crypto phishing scheme.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Retired professor loses Rs 79 lakh to digital arrest scam
A 61-year-old retired professor in Kolhapur was swindled of Rs 79 lakh by cybercriminals posing as police. The scammers threatened a 'digital arrest' over a fake Rs 538 crore scam. Read how the fraud unfolded.
74-Year-Old Loses Rs 10 Lakh to Cyber Cons in Panchkula
A 74-year-old Panchkula man lost Rs 10 lakh after cyber criminals hacked his phone using a fake banking link. Learn how the scam unfolded and how to protect yourself from similar frauds.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
CBI busts SIM box phishing factory, arrests 3 in cybercrime raid
CBI uncovers a massive phishing operation using 20,000+ illegal SIMs to dupe thousands. Raids in Delhi, Noida, Chandigarh lead to arrests and seizure of crypto. Read the full details.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Salt Lake senior loses Rs 12.35 lakh in online fraud
A 63-year-old Kolkata woman lost Rs 12.35 lakh while trying to book a doctor's appointment online. Police have registered a case. Learn how to protect yourself from such digital scams.
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
Thane man loses Rs 1.25 crore to cyber fraudsters
A 64-year-old retired deputy manager from Thane was defrauded of Rs 1.25 crore by scammers posing as police and officials, accusing him of terrorism. Read the full story to learn how the scam unfolded and how to stay safe.
TRAI Reforms Fall Short as SMS Scams Surge in India
Cybercrime in India is outpacing defences, with SMS scams causing unprecedented financial losses. Experts warn that current regulations offer an illusion of safety. Read more.
OTP Fraud Alert: Protect Your Credit/Debit Card Now
As digital payments surge in India, OTP fraud is rising. Learn how scammers trick you, key red flags, and essential steps to safeguard your finances. Stay vigilant!
Fake CBI Digital Arrest Scam: Senior Citizen Loses Rs 60 Lakh
A 62-year-old retired income tax officer in Ulhasnagar was cheated of her life savings in a fake digital arrest scam. Fraudsters posing as CBI officials used video calls & fake RBI notices to intimidate her. Police are investigating.
Rs 1.08 Crore Stock Scam: Hyderabad Brothers Duped on WhatsApp
Two Hyderabad brothers lost over Rs 1.08 crore in a sophisticated stock market scam run through a WhatsApp group. Cybercrime police have registered FIRs. Read the shocking details.
Ahmedabad man loses Rs 15.2 lakh to cyber fraudsters
A 67-year-old retired Ahmedabad resident lost Rs 15.20 lakh to cybercriminals impersonating Mumbai Police and ED officials. Learn how the scam unfolded and how to protect yourself.
Man Uses ChatGPT to Expose Scammer, Makes Him Beg
A Delhi man cleverly used ChatGPT to create a trap for a scammer impersonating his senior. He captured the fraudster's photo, GPS location, and IP address. Read how he turned the tables.
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