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  1. Business News
  2. About
  3. cyber crime

Page 2 of cyber crime

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RBI, banks, banking sector, DoT, financial institution, financial frauds, cyber crime, Financial Fraud Risk Indicator, NBFCs, UPI, Mobile Number Revocation List, API integration
RBI directs banks to adopt DoT’s Financial Fraud Risk Indicator system for real-time fraud detection

The RBI has directed all banks to integrate the Financial Fraud Risk Indicator (FRI) developed by the DoT, to combat…

Updated: July 3, 2025 11:11 IST
Digital arrest scam wipes out Gujarat doctor's Rs 19 crore life savings in just 90 days
How cyber frauds drain crores via digital arrests and unwitting bank account mules

The scam began in a luxury apartment in the NCR, moved through a small house in a Haryana village, then…

July 2, 2025 11:16 IST
Rene Joshilda Chennai-based MNC consultant arrested for sending false bomb threat. (Image Source: X/Twitter)
Chennai woman sends bomb threats across 12 states to frame man who didn’t marry her; arrested

A probe into e-mails threatening blasts at Narendra Modi Stadium in Ahmedabad and different places in 12 states has unravelled…

Updated: June 24, 2025 20:05 IST
UPI, SEBI, Tuhin Kanta Pandey, cyber fraud, payments sector, secured payments, UPI addresses
SEBI to roll out new tool to verify authenticity of UPI handles, boost investor security

SEBI will launch a new UPI verification mechanism for secured payments by investors in capital market transactions. ‘SEBI Check’ will…

Updated: June 11, 2025 16:55 IST
The Pakistan Cyber Force claims to have gained access to sensitive data pertaining to defence personnel --- including their login credentials --- as well as defacing the official website of a PSU company under the Ministry of Defence.
Pak hackers allegedly gain access to Indian military data, personal information compromised

The Pakistan Cyber Force claims to have gained access to sensitive data pertaining to defence personnel — including their login…

May 5, 2025 17:22 IST
The Pakistan Cyber Force claims to have gained access to sensitive data pertaining to defence personnel --- including their login credentials --- as well as defacing the official website of a PSU company under the Ministry of Defence.
Retired officer ‘arrested’ online by fake CBI, TRAI; Rs 48 lakh scam busted by Delhi Police

The victim, identified as Baliram, a retired officer, was contacted via WhatsApp on March 2, 2025, by a person posing…

April 19, 2025 14:53 IST
What is Whatsapp image scam? MP man loses Rs 2lac after downloading an image
What is Whatsapp image scam? MP man loses Rs 2lac after downloading an image

Firstly, an image from an unknown number is sent to the people. The image is fully embedded with malware codes.…

April 10, 2025 16:54 IST
cyber scam, cyber crime hal, HAL scam, HAL Kanpur scam, digital fraud
Cyber criminals scam HAL Kanpur of Rs 55 lakh after officials overlook missing letter ‘e’ in email IDs – Here’s what happened

HAL frequently imports fighter jet components from global suppliers. In 2024, the company was in negotiations with the US-based firm…

March 17, 2025 15:01 IST
RBI, banks, banking sector, DoT, financial institution, financial frauds, cyber crime, Financial Fraud Risk Indicator, NBFCs, UPI, Mobile Number Revocation List, API integration
Massive spike in digital arrest scams,cybercrimes almost tripled: Govt

The number of digital arrest scams and associated cybercrimes in the country nearly tripled from 2022 to 2024, with the…

March 12, 2025 20:06 IST
Hyderabad fake call centre duped NRIs, US citizens daily
How a fake call centre in Hyderabad conned 600 NRIs, US citizens daily; 63 arrested

The scam involved tele-callers impersonating PayPal representatives, falsely informing US citizens of unauthorized transactions.

March 6, 2025 17:57 IST
Noida family ‘digitally arrested’ for 5 days, cheated of over Rs 1 crore
Noida family ‘digitally arrested’ for 5 days, duped of over Rs 1 crore

According to police, the fraudsters used video calls to impersonate law enforcement officers and forced the victims into paying large…

February 11, 2025 14:44 IST
67 Indian youth rescued from trafficking in cyber-scam centres in laos
67 Indian youth rescued from trafficking in cyber-scam centres in laos

According to the Embassy, these youth were forced to work there under intimidation and abuse by criminal syndicates operating in…

Updated: January 27, 2025 16:38 IST
'SBI Rewards' scam: Govt alerts SBI customers! Here's how to protect your money from fraudsters
‘SBI Rewards’ scam: Govt alerts SBI customers! Here’s how to protect your money from fraudsters

Protect your money: Don’t download the fraudulent ‘SBI Rewards’ app. Follow safety tips against APK scams and report any suspicious…

January 16, 2025 14:52 IST
Digital arrest fraud: Indians lost Rs 120 crore from Jan- Apr 2024
YouTuber ‘digitally arrested’: All about the latest cyber scam, dos and don’ts to protect yourself

Ankush Bahuguna, a popular YouTuber and influencer, recently fell victim to a terrifying digital arrest scam, during which he was…

January 7, 2025 17:54 IST
Is your Facebook Business page at risk? New Phishing scam exposed
Is your Facebook Business page at risk? New Phishing scam exposed

Kaspersky has uncovered a new phishing scam that’s cleverly targeting businesses promoting their pages on Facebook.

December 27, 2024 23:49 IST
5 essential tips from Visa to keep your Wallet safe this Holiday Season
5 essential tips from Visa to keep your wallet safe this Holiday Season

To protect shoppers from emerging threats, Visa shares essential tips that will help them enjoy a worry-free holiday shopping experience.

December 17, 2024 15:23 IST
The National Cybercrime Reporting Portal (NCRP) recorded 7.4 lakh complaints from January 1 to April 30, 2023, with a total of 15.56 lakh complaints logged throughout the year. (Image: Freepik)
Digital arrest fraud: Indians lost Rs 120 crore from Jan- Apr 2024

According to the Ministry of Home Affairs (MHA), which oversees cybercrime through the Indian Cybercrime Coordination Centre (I4C), these digital…

October 28, 2024 11:32 IST
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