Page 2 of Online fraud News: Online fraud Latest News, Online fraud Today news, Online fraud Breaking News

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

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

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

December 16, 2024 08:30 IST

Digital Arrest Fraud: How to spot and avoid becoming a victim

In a digital arrest scam, fraudsters target individuals or businesses, posing as law enforcement or government officials.

October 28, 2024 16:07 IST

IIT Bombay student loses Rs 7.28 lakh in online scam

How to protect yourself from financial scams during festive shopping

Here are some important guidelines to consider for safeguarding your finances and avoiding fraudsters during this festive period.

October 25, 2024 20:26 IST

Gold Loan Fraud: Crucial red flags and how to safeguard against gold loan frauds

Gold Loan Frauds: Crucial red flags and how to stay protected

The increase in gold prices has made gold loans a compelling option for individuals. Nevertheless, this surge in interest has…

Updated: September 7, 2024 10:16 IST

Enhancing Security: Why regularly updating your credit card password is a must

Why you MUST regularly change your Credit Card password

As cyber threats become more sophisticated, changing your credit card password regularly can act as a frontline defence against unauthorised…

September 3, 2024 13:21 IST

7 best practices to keep your money safe from fraudsters

Regularly monitoring your financial records and staying alert for any suspicious activities is crucial for early fraud detection.

Updated: July 7, 2024 08:43 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

How to mitigate identity theft for financial apps with zero trust device and SIM binding tech

Binding the user’s device and SIM card enhances authentication protocols, mitigating the risks of unauthorized access and fraudulent activities.

April 28, 2024 12:23 IST

NSE, BSE, exchange, stock recommendation, stock exchange, deepfake, NSE CEO, fake video, investors

NSE raises the red flag! Cautions against fake videos of MD recommending stocks

In a release, the NSE said that it has identified deepfake investment and stock advisory videos that have used the…

April 10, 2024 14:08 IST

The Indian Government issued a warning against ‘fake messages’ claiming to come from India Post

Don’t let scammers fool you: How to spot and stop scammers

From UPI-related frauds to QR code scams and investment schemes promising unrealistic returns, the landscape of financial fraud in India…

April 1, 2024 11:31 IST

Amazon: Over 7 lakh attempts by counterfeiters to create seller accounts stopped in 2023

The company said it invested over $1.2 billion and employed more than 15,000 people—including machine learning scientists, software developers, and…

March 26, 2024 13:36 IST

How to identify fake lending apps and avoid financial fraud

As a responsible consumer, it is crucial to be vigilant and able to identify these unauthorized lending apps to safeguard…

March 18, 2024 16:58 IST

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