Online Fraud

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Mumbai Financial Advisor Falls Victim To Cyber Fraud, Loses Rs 9.35 Lakh; Here's How It All Happened

Alert ! Have You Been Scammed? Tips to Save From Online Banking Fraud | Watch Video

Online Fraud News

Is a fake SIM card being used with your name? This could land you in trouble. Check with a few steps — Is a fake SIM card being used with your name? This could land you in trouble. Check with a few steps

Tahir Qureshi November 1, 2025 10:06 PM IST

Use your Aadhaar and PAN cards with caution, especially at unfamiliar shops or websites.

'Not a common crime but an attack on entire judicial system': Supreme Court's strict observation on... — 'Not a common crime but an attack on entire judicial system': Supreme Court's strict observation on...

Tahir Qureshi October 17, 2025 11:02 PM IST

The court stated that a nationwide network of such crimes is emerging.

Bengaluru Woman Made To Strip On By Scammers Posing As Customs Officers, Scammed Of Rs 10 Lakh — Bengaluru Woman Made To Strip On By Scammers Posing As Customs Officers, Scammed Of Rs 10 Lakh

Ananya Srivastava April 9, 2024 9:55 PM IST

A Bengaluru woman lawyer has filed a complaint after scammers posing as customs officers scammed her of Rs 10 lakhs and also made her strip on video call.

4 Dozen Eggs At Rs 48,000! Bengaluru Woman Duped Online Trying To Save Some Extra Bucks — 4 Dozen Eggs At Rs 48,000! Bengaluru Woman Duped Online Trying To Save Some Extra Bucks

Joy Pillai February 26, 2024 10:10 AM IST

Bengaluru Online Fraud: 38-year-old woman lost over Rs 48,000 after trying to buy 4 dozens eggs online for Rs 49.

Software Professional Loses Rs 10.5 Lakh To Online Job Scam, How To Avoid Such Cons — Software Professional Loses Rs 10.5 Lakh To Online Job Scam, How To Avoid Such Cons

India.com Business Desk August 21, 2023 7:14 PM IST

A Manguluru-based software professional clicked on an Instagram ad to get a part-time job. The job seeker was scammed of Rs 1.5 lakh in an online scam.

Nagpur Businessman Duped Of Rs 58 Crore In Online Gambling Scam — Nagpur Businessman Duped Of Rs 58 Crore In Online Gambling Scam

India.com News Desk July 23, 2023 10:03 AM IST

During the raid on Saturday, the cops recovered Rs 14 crore in cash along with four kg of gold biscuits from the accused person's residence, identified as Anant alias Sontu Navratan Jain.

Mumbai Financial Advisor Falls Victim To Cyber Fraud, Loses Rs 9.35 Lakh; Here's How It All Happened — Mumbai Financial Advisor Falls Victim To Cyber Fraud, Loses Rs 9.35 Lakh; Here's How It All Happened

India.com News Desk July 13, 2023 9:13 AM IST

Cybercrime has been a menace for many and in what seems to be another cyber fraud incident a Mumbai man who is said to be a financial advisor has been duped a huge sum of money in the name of an online earning opportunity.

71-yr-old Mumbai Man Falls For 'Beautiful Girls For Enjoyment' Trap, Loses Lakhs — 71-yr-old Mumbai Man Falls For 'Beautiful Girls For Enjoyment' Trap, Loses Lakhs

India.com News Desk April 30, 2023 5:00 PM IST

The inquiry revealed that he was assured that whatever money he was paying them after the registration would be returned.

Cyber Scammers Trick Customers With Fake Websites, Discounts. Here s How to Stay Safe — Cyber Scammers Trick Customers With Fake Websites, Discounts. Here s How to Stay Safe

India.com Business Desk April 5, 2023 5:30 PM IST

What concerns the general customers is that these scammers create clones of original websites in such a way that it becomes difficult to differentiate between the two.

EPFO Latest Update: Here's How Pensioners Can Protect EPF Accounts From Online Frauds — EPFO Latest Update: Here's How Pensioners Can Protect EPF Accounts From Online Frauds

India.com Business Desk February 14, 2023 11:31 PM IST

EPFO officials will never ask for personal details such as Aadhaar, PAN, UAN, Bank Account, or OTP over the phone or on social media.

Cyber Fraud: Man Loses More Than Rs 2 Lakh While Booking Cab Online In Maharashtra. Check What Happened — Cyber Fraud: Man Loses More Than Rs 2 Lakh While Booking Cab Online In Maharashtra. Check What Happened

India.com News Desk February 8, 2023 7:23 PM IST

The cyber fraud was reported when a person from Maharashtra, who works as a software engineer, was booking a cab online to go to Nashik.

Viral Video: Man Withdraws Money From ATM But Puts It In Another Man s Pocket | MUST Watch — Viral Video: Man Withdraws Money From ATM But Puts It In Another Man s Pocket | MUST Watch

Tahir Qureshi January 4, 2023 7:20 PM IST

In this hi-tech world, scammers have gone beyond using new technology and have resorted to the usual physical means to cheat people.

Big Cyber Fraud in Mumbai: Man Loses More Than Rs 35 Lakh After Clicking On Malicious Links, Case Filed — Big Cyber Fraud in Mumbai: Man Loses More Than Rs 35 Lakh After Clicking On Malicious Links, Case Filed

Manmath Nayak December 21, 2022 9:12 PM IST

Another Cyber Fraud Emerges in Mumbai: Recently, a 40-year-old man was duped of Rs 37.80 lakh on the pretext of earning a good commission.

Cyber ALERT: In One Of The Biggest Fraud in Delhi, Man Loses 50 Lakh. No OTP Asked, Just Missed Calls — Cyber ALERT: In One Of The Biggest Fraud in Delhi, Man Loses 50 Lakh. No OTP Asked, Just Missed Calls

India.com News Desk December 12, 2022 12:11 PM IST

Delhi Cyber Crime News: Rs 50 Lakh Siphoned From Bank Account of Delhi Man Without OTP. Though a probe is underway, preliminary investigations suggested that the masterminds of this fraud might be based in the Jamtara area of Jharkhand. Read detailed report.

Actor Annu Kapoor Loses Rs 4.36 Lakhs to Online KYC Fraud, Police Takes Action — Actor Annu Kapoor Loses Rs 4.36 Lakhs to Online KYC Fraud, Police Takes Action

PTI October 2, 2022 12:16 PM IST

Annu Kapoor lost Rs 4.36 lakh to an internet scammer under the pretext of updating his KYC information. The actor later thanked Mumbai Police for prompt action.

Hyderabad Emerges As Hub Of Cybercrimes, Every Fifth FIR Is Registered By A Cyber-Fraud Victim — Hyderabad Emerges As Hub Of Cybercrimes, Every Fifth FIR Is Registered By A Cyber-Fraud Victim

India.com News Desk August 28, 2022 9:52 PM IST

Telangana contributes about 10 per cent of total cyber frauds in the country, most people duped via UPI frauds.

Beware Android Users! This Malware Can Drain Your Mobile Wallet By Switching Off Your Wi-Fi — Beware Android Users! This Malware Can Drain Your Mobile Wallet By Switching Off Your Wi-Fi

India.com News Desk July 2, 2022 6:31 PM IST

According to Microsoft 365 Defender research team, whereas SMS fraud or call fraud use a simple attack flow to send messages or calls to a premium number, toll fraud has a complex multi-step attack flow that malware developers continue to improve.

Alert ! Have You Been Scammed? Tips to Save From Online Banking Fraud | Watch Video — Alert ! Have You Been Scammed? Tips to Save From Online Banking Fraud | Watch Video

Toshi Tiwari June 23, 2022 5:33 PM IST

Tips to save from online banking fraud: Have to been scammed online? In this video, we have shared some tips that can help save from online banking fraud.

Money Mule: Allowing Others To Use Your Bank Account For Online Transfer Can Be Dangerous | Online Safety Tips — Money Mule: Allowing Others To Use Your Bank Account For Online Transfer Can Be Dangerous | Online Safety Tips

India.com Business Desk June 16, 2022 1:45 PM IST

Money Mule is a term used to describe innocent victims who are duped by fraudsters into laundering stolen / illegal money via their bank account (s). Money mules are recruited, sometimes unwittingly, by criminals to transfer illegally obtained money between different bank accounts.

Online Job Fraud Awareness: How Fake Job Search Websites Can Rob You Off Your Money

India.com News Desk June 15, 2022 1:57 PM IST

Did you know that the websites you frequently visit to search for jobs could be fake? With fraudster websites going on rise recently, it is extremely important to know some safety tips.

Online Fraud ALERT: Here's Why Charging Phone At Public Spots Can Be Risky? Beware of Juice Jacking — Online Fraud ALERT: Here's Why Charging Phone At Public Spots Can Be Risky? Beware of Juice Jacking

India.com News Desk June 15, 2022 1:49 PM IST

Online Fraud Alert: The charging port of an electronic device can also be used to transfer files/data

How Just 1 Paisa Less in Bank Account Saved This Noida Man from Being Robbed Online — How Just 1 Paisa Less in Bank Account Saved This Noida Man from Being Robbed Online

India.com News Desk June 12, 2022 12:20 PM IST

The man Sunil Kumar, a resident of Darin village in Greater Noida was saved from an online fraud of Rs 10,000 as he just had Rs 9,999.99 in his bank account while the cyber fraudsters initiated a transaction of Rs 10,000 to which the man received an alert.

Government's Cyber Dost Initiative Is Helping Create Awareness Against Cybercrimes — Government's Cyber Dost Initiative Is Helping Create Awareness Against Cybercrimes

India.com News Desk April 27, 2022 11:59 PM IST

Through this Twitter handle '@CyberDost', the Home Ministry aims to share information about the prevention of cybercrimes.

PAN Card Fraud Alert: Here's How To Check If Your Pan Card Is Misused For Loan Purpose — PAN Card Fraud Alert: Here's How To Check If Your Pan Card Is Misused For Loan Purpose

India.com Business Desk April 7, 2022 6:55 PM IST

PAN Card Fraud Alert: To prevent such fraud cases, one should never share PAN and Aadhaar numbers to anyone as these documents are highly confidential.

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