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    1. Business News
    2. About
    3. online scam

    online scam

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    home ministry, mha, ministry of home affairs, dating sites, matrimonial sites, jeevansathi, shaadi.com, marriage sites, cybercrime
    Scamsters using matrimonial sites to target people, warns Govt; explains how

    According to the Centre’s advisory, the scammers initiate contact with genuine users by expressing interest in marriage proposals and quickly…

    November 27, 2025 17:42 IST
    Bengaluru digital arrest scam
    ‘Had to report over Skype’: Bengaluru software engineer loses nearly Rs 32 crore in ‘digital arrest’ scam

    A Bengaluru woman was duped of nearly Rs 32 crore in a months-long ‘digital arrest’ scam involving fake CBI officers.

    November 17, 2025 13:37 IST
    digital arrest, digital fraud, senior citizens, mumbai police, digital arrest scam, mumbai news, india news, mumbai police news, mumbai police cyber crime
    142 digital arrest cases, 114 crore lost: How Mumbai Police is protecting city’s senior citizens from cyber fraud

    Officials say the majority of victims were elderly residents living alone who were intimidated and threatened into secrecy by the…

    November 16, 2025 17:43 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
    How scammers used ‘digital arrest’ to trap senior investors — 5 steps to keep your investments safe
    How scammers used ‘digital arrest’ to trap senior investors — 5 steps to keep your investments safe

    Scammers defrauded a Mumbai senior couple of Rs 58 crore using a ‘digital arrest’ ploy; learn 5 steps to protect…

    Updated: October 23, 2025 12:46 IST
    Investor looking at Telegram trading scam group with deepfake influencers on screen
    Telegram trading scam alert: 5 steps to spot deepfake influencers before your money vanishes

    Beware of Telegram trading scams! Learn 5 smart steps to spot fake influencers before your hard-earned money vanishes.

    Updated: October 21, 2025 12:03 IST
    Jawed Habib crypto scam
    Celebrity hairstylist Jawed Habib, son booked in 20 cases over multi-crore crypto scam

    Celebrity hairstylist Jawed Habib, his wife, and son are under Sambhal police investigation for allegedly duping over 100 investors in…

    October 8, 2025 13:16 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
    'Sinister motive': SEBI opposes Ketan Parekh’s overseas travel; cites past misuse concerns
    ‘Sinister motive’: SEBI opposes Ketan Parekh’s overseas travel; cites past misuse concerns

    SEBI blocks Ketan Parekh’s overseas travel, citing past misuse, fraud risks, and fears of market integrity threats.

    Updated: September 29, 2025 13:42 IST
    Upendra and Priyanka Rao phone hacked
    ‘Please don’t send money’: Kannada star Upendra and wife Priyanka’s phone hacked, scammers demand Rs 22,000

    Kannada actor Upendra and his wife Priyanka had their phones hacked on September 15, 2025. Hackers tried to get money…

    September 15, 2025 18:19 IST
    The trader in Uttar Pradesh claimed that his income is just Rs 10,000 to 12,000 a month and that someone used his Aadhaar and PAN cards to set up six companies in Delhi.
    ‘My monthly income is Rs 10,000,’ says UP trader who got Rs 141 cr I-T notice linked to 6 Delhi firms

    The trader in Uttar Pradesh claimed that his income is just Rs 10,000 to 12,000 a month and that someone…

    September 1, 2025 16:17 IST
    Bikebot scam: The multi-crore scam is linked to GIPL promoter Sanjay Bhati and others, who collected funds under the pretext of running a bike-taxi service called Bikebot and siphoned off the money.
    What is Bikebot scam? ED attaches properties worth Rs 394 cr

    Bikebot scam: The multi-crore scam is linked to GIPL promoter Sanjay Bhati and others, who collected funds under the pretext…

    September 1, 2025 10:26 IST
    Love, lies and 734 bank transfers: How an 80-year-old man lost Rs 8.7 Cr in an online scam
    Love, lies and 734 bank transfers: How an 80-year-old man lost Rs 8.7 Cr in an online scam

    He had sent money 734 times by January 2025, which amounted to Rs 8.7 crore. After asking for money from…

    August 9, 2025 08:07 IST
    surat scam
    Fake cybersecurity course scam: How 40 students lost Rs 52 lakh to Mumbai-based coaching

    The students were allegedly lured with promises of advanced professional courses in fields such as cybersecurity, ethical hacking, and data…

    Updated: July 18, 2025 20:39 IST
    Soham Parekh scam
    Soham Parekh ‘just tip of iceberg’ – Redditor pulls $800k a year with 5 jobs, ‘lie cheat and steal’

    Soham Parekh’s viral fame has ignited a heated conversations around many others being “overemployed” and playing the same game as…

    July 3, 2025 14:50 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
    surat scam
    Who is Soham Parekh? US founders red-flag him as a ‘scammer’ for working in 3-4 startups

    Soham Parekh, an India techie was called out a fellow Indian-origin founder in the US over fraud allegations. As per…

    July 3, 2025 10:30 IST
    Google Trends: From Samsung Galaxy S26 Ultra to Gmail password leak, check what’s trending on Google
    Gmail Unsubscribe scam alert: Clicking ‘unsubscribe’ in emails could compromise your device and personal data

    Gmail Unsubscribe Scam Warning: Hitting ‘unsubscribe’ in emails might put your device and private information at risk.

    June 18, 2025 12:51 IST
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