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  1. Business News
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  3. online fraud

Online fraud

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Dark Patterns on the Rise: 63% of Indian Digital Payment Users Face Hidden Charges
Dark patterns in online payments continue to haunt users despite regulatory crackdown: Survey

A new LocalCircles study reveals a sharp increase in “dark patterns” across India’s digital payment apps, with 63% of users…

April 24, 2026 17:21 IST
‘Babe, our son is hurt’: The 5-word AI scam that almost cost a father $3,000

AI-powered scams now target dads using fake voices and spoofed calls to exploit trust and fear. Learn how these frauds…

Updated: February 12, 2026 23:34 IST
RBI MPC meet highlights
RBI MPC Meet: Rs 25,000 cyber fraud compensation, doubled MSME loan limits and big relief for NBFCs—5 top takeaways

RBI MPC meet highlights: The Reserve Bank of India keeps repo rate unchanged at 5.25%, proposes Rs 25,000 compensation for…

Updated: February 6, 2026 15:52 IST
Reserve Bank Governor Sanjay Malhotra announced a new framework to compensate customers up to Rs 25,000
RBI announces up to Rs 25,000 compensation for digital fraud, proposes curbs on mis-selling and recovery agents

RBI plans compensation up to Rs 25,000 for small-value fraud losses and proposes new guidelines on mis-selling, recovery agents, and…

Updated: February 6, 2026 12:53 IST
NRI couple Delhi scam
Lost over Rs 14cr to digital arrest scam: How an elderly NRI couple in Delhi was duped for weeks

An NRI couple currently staying in Delhi became victims to a massive digital arrest scam and lost nearly 15 crores…

January 11, 2026 13:30 IST
How to protect your phone from USSD scams that can silently take control of all your calls

Scammers exploit the fact that standard call-forwarding USSD codes work uniformly across major Indian operators like Jio, Airtel, and Vi.

Updated: January 11, 2026 01:07 IST
Shilpa Shetty, Raj Kundra face 'cheating charge' in Rs 60 crore fraud case
Shilpa Shetty, Raj Kundra face ‘cheating charge’ in Rs 60 crore fraud case, actress denies allegations

Shilpa Shetty and Raj Kundra have been booked for cheating in a Rs 60 crore fraud case by Mumbai Police’s…

December 17, 2025 15:49 IST
Reserve Bank Governor Sanjay Malhotra met the MD and CEO of public sector banks and select private sector banks
RBI Governor urges banks to lower lending costs, improve customer service and boost safeguards

RBI Governor Sanjay Malhotra asked banks to pass on rate cuts, reduce grievances and tighten digital fraud safeguards, saying better…

December 9, 2025 20:21 IST
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
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Adani Energy to acquire smart meter firm Intellismart in Rs 3,050 crore deal
Adani Energy to acquire smart meter firm Intellismart in Rs 3,050 crore deal
Business8 hr ago

Adani Energy Solutions has made a significant move by acquiring Intellismart Infrastructure for Rs 3,050 crore, as the Indian government aims to replace 25 crore conventional meters under the Smart Meter National Programme. This deal is expected to bring in a revenue opportunity of Rs 30,000 crore and make Adani Energy the largest smart metering platform in India with over 4.7 crore smart meters.

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