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    1. Business News
    2. About
    3. online fraud

    Online fraud

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    Digital financial fraud: Recovery of lost money now a key priority, says RBI Governor
    Digital financial fraud: Recovery of lost money now a key priority, says RBI Governor

    As digital payments grow, online fraud has emerged as a major risk for citizens. RBI Governor Sanjay Malhotra on Friday…

    December 5, 2025 18:20 IST
    SEBI Chairman Tuhin Kanta Pandey stressed the need to strengthen investor protection
    SEBI chief warns against unregistered advisors, digital dabba trading amid surge in investor scams

    SEBI warned investors about rising digital dabba trading and fake advisors, unveiling stronger verification tools, UPI safeguards and tighter checks…

    Updated: November 27, 2025 18:54 IST
    samsung fold 7 unboxing scam
    Amazon refunds Bengaluru techie after he gets marble tile instead of Samsung Galaxy Z Fold 7, worth Rs 1.87 lakhs

    An alerted Amazon reviewed the evidence and conducted internal checks, refunding the entire amount to the victim.

    October 31, 2025 13:06 IST
    Deepfakes, fake apps, Rs 400 crore lost: Here are 5 rules to dodge cyber scams, keep investments safe
    Deepfakes, fake apps, Rs 400 crore lost: Here are 5 rules to avoid cyber scams, keep investments safe

    Mumbai investors lose Rs 400 crore to cyber scams; follow these 5 expert rules to protect your money today. Read…

    Updated: October 30, 2025 12:39 IST
    Indian private banker in Navi Mumbai checking investment dashboard after losing Rs 38 lakh in online trading scam; digital fraud awareness and cyber safety for investors in India.
    Private banker duped of Rs 38 lakh in online fraud; 5 essential tips to avoid digital scams

    A Navi Mumbai banker lost Rs 38 lakh in a cyber scam; check 5 expert tips to protect yourself from…

    Updated: October 7, 2025 18:38 IST
    US thanks CBI for busting Rs 350 crore cybercrime syndicate targeting American citizens
    US thanks CBI for busting Rs 350 crore cybercrime syndicate targeting American citizens

    The CBI busted a fake call centre named ‘Digikaps The Future of Digital’, which was operating from Global Tower near…

    August 28, 2025 11:02 IST
    Kerala Man duped of Rs 95,000 after calling fake customer care number for water purifier service
    Kerala man duped of Rs 95,000 after calling fake customer care number for water purifier service

    The incident occurred on August 23 when the complainant searched online for the customer care number of a reputed water…

    Updated: August 28, 2025 11:05 IST
    A case was registered against the actor and her businessman husband last month for duping a man of nearly Rs 60 crore in a loan-cum-investment deal.
    Shilpa Shetty, husband Raj Kundra booked for allegedly cheating businessman of Rs 60 crore

    Shilpa Shetty, Raj Kundra caught in yet another legal battle. Here is the latest scoop.

    Updated: August 14, 2025 09:48 IST
    CoinDCX hacked: $44 million stolen in major cyberattack - Here’s all you need to know
    CoinDCX hacked: $44 million stolen in major cyberattack – Here’s all you need to know

    CoinDCX is now the second Indian crypto exchange hit by hackers in one year.

    July 20, 2025 07:47 IST
    soham parekh scam moonlighting
    How did Soham Parekh get so many jobs? Moonlighting conman’s introductory mails to companies go viral, ‘I love everything about you..’

    Starting off with high praises for the firms he approaches, Parekh email “gogititso” did not raise a single eyebrow until…

    Updated: July 3, 2025 11:46 IST
    Indian student sentenced to prison for running a fraud scheme
    Who is Kishan Rajeshkumar Patel? Indian student sentenced to prison for $2 million fraud targeting senior citizens

    An Indian student from Gujarat living in the US has been sentenced to prison for defrauding elderly victims of cash…

    June 19, 2025 10:21 IST
    Japan breaks world internet speed records; Download an entire HD movie library in the blink of an eye
    ‘Claims by Congress on digital fraud baseless’

    Government refutes Congress’ claim of Rs 6.36 lakh crore loss due to digital frauds, stating actual losses from April 2014…

    June 2, 2025 23:49 IST
    Sudha Murty threatened by scammer posing as telecom official, FIR filed
    Police busts fake call centre in Pune that extorted Rs 25 lakh daily from US citizens; five arrested

    Pune police busted a fake call center scamming US citizens over Rs 25 lakh daily through “digital arrests,” arresting five…

    May 24, 2025 18:54 IST
    SEBI on Social media platforms
    Don’t get scammed: SEBI warns investors about fake advice on social media

    SEBI warns investors: Avoid stock advice from social media to prevent scams. Stay informed to protect your investments!

    April 14, 2025 13:37 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
    CBI, Fraudster, scammer, scam, online fraud, trending, fraud
    Fraudster pose as CBI officer to con Kanpur man, he reverse tricks scammer into paying him Rs 10,000 – Here’s what happened

    A Kanpur man outsmarts a cyber scammer, tricking him into sending ₹10,000 after a failed extortion attempt, in a viral,…

    March 21, 2025 20:41 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
    Digital Arrest Fraud: How scammers use fear to steal your money
    Digital Arrest Fraud: How scammers use fear to steal your money

    Digital arrest fraud is a serious issue. But you can protect yourself by knowing what to do.

    December 16, 2024 08:30 IST
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