Fraud Risk Tool Prevents Rs 660 Crore Loss in 6 Months
A new Financial Fraud Risk Indicator has helped prevent cyber fraud losses worth Rs 660 crore within six months of its launch. Discover how this tool is safeguarding Indian citizens.
Category : Search result: fake payment screenshot fraud
Lucknow Police Bust Interstate Fake Degree Syndicate
Lucknow police uncover a major fake degree racket, arresting 3 including a PhD holder. Over 900 forged documents seized. Learn how the scam operated and its implications.
Hyderabad: Ex-Petrol Pump Staff Swindle ₹88.6 Lakh
Two former employees of a Hyderabad petrol pump booked for allegedly siphoning ₹88.6 lakh over 16 months via digital payment fraud. Police probe underway.
Rs 1.6 Lakh Lost in Hyderabad DMart WhatsApp Scam
A Hyderabad man lost Rs 1.6 lakh to a fake DMart New Year offer link on WhatsApp. Police register case, cyber chief warns of 32% festive fraud surge. Learn how to stay safe.
Mumbai Police helps actor Gajendra Chauhan get Rs 98k back
Mumbai's Oshiwara police swiftly helped Mahabharat actor Gajendra Chauhan recover Rs 98,000 lost to a dry fruit scam on Facebook. Read how they traced the money in under 10 days.
Fake 'Throuple' Screenshot Targets Sexyy Red & GloRilla
A bizarre fake screenshot falsely claimed Sexyy Red wanted a polyamorous relationship with GloRilla & Brandon Ingram. Here's how the viral hoax unfolded and how the stars shut it down.
Pune Army Colonel Scammed of Rs 3.8 Lakh via Fake Challan
An Army colonel in Pune was duped of Rs 3.81 lakh after clicking a fake traffic challan link. The amount was charged to a Hong Kong hotel. Learn how to stay safe from such cyber fraud.
Pay Delhi Traffic Fines via UPI: New BBPS Integration Live
Delhi Traffic Police integrates with Bharat Bill Payment System (BBPS). Now pay challans instantly via UPI apps. Learn how it works, avoid fraud, and clear pending fines.
Delhi Traffic Fines Now Payable via BBPS on UPI
Delhi Traffic Police partners with SBI to enable Bharat Bill Payment System (BBPS) for challan payments on all UPI platforms, boosting digital governance and convenience.
Kerala's Top Library Denies UPI, Faces Infrastructure Woes
Kerala's State Central Library in Thiruvananthapuram lacks UPI payments and modern shelves, causing student inconvenience. Despite high demand, govt delays funds and digital shift. Read more.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Gurgaon woman loses Rs 94k in UPI refund scam
A Gurgaon resident was duped of Rs 94,000 after fraudsters tricked her into returning a non-existent bank transfer. Police have registered a case. Learn how to stay safe from such UPI scams.
Bengaluru BBMP Fund Misuse: Rs 61 Lakh Fraud Uncovered
A major financial fraud involving Rs 61.49 lakh in BBMP funds was exposed in Bengaluru. An internal audit revealed fraudulent salary payments. Read the full details of the scam and police action.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
Vizag: ₹32 Lakh Lost to Fake Customer Care Scams
Visakhapatnam residents lose over ₹32 lakh to fake customer care numbers on search engines. Police warn against QR code payments and share safety tips. Stay protected from cyber fraud!
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Jaipur man loses Rs 34 lakh in online trading scam
A Jaipur resident was cheated of Rs 34 lakh in a fake online trading fraud on Telegram. Police are investigating the cybercrime. Learn how to protect yourself from such scams.
Ahmedabad Student Loses ₹7L in Online Review Scam
A 21-year-old BCom student in Ahmedabad lost ₹7.08 lakh in a sophisticated online hotel review scam operated through WhatsApp and Telegram. Learn how to protect yourself from such cyber fraud.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
Deeg Police Arrest 7 in Cyber Fraud Operation
Deeg police cracked down on a cyber criminal gang, arresting 7 individuals and seizing Android phones and fake SIM cards. Learn how they targeted victims with fake livestock ads.
Chandigarh Man Loses ₹20.47L in Online Fraud
A Chandigarh resident lost ₹20.47 lakh to cyber criminals posing as FedEx officials. Learn how this sophisticated scam unfolded and crucial tips to protect yourself from similar frauds.
Ahmedabad: Fake Tender Scam Mastermind Surrenders
Nirav Dave, alleged mastermind of Rs 41 crore fake tender scam, surrenders to Infocity police. Fraud amount may exceed Rs 100 crore as more victims emerge. Read the full investigation details.
Gujarat Police collects Rs 18L+ fines via BBPS
Gujarat Police collected over Rs 18 lakh in traffic fines via the Bharat Bill Payment System in three weeks. Learn how to pay your e-challan online easily and avoid virtual court.
Chandigarh Court Displays Phishing Link on Official Signage
Lawyers discover dangerous phishing link displayed outside Chandigarh's Sector 43 District Court. Thousands at risk of cyber fraud while paying fines. Authorities accused of negligence.
Mangaluru woman loses Rs 13.38 lakh in online scam
A Mangaluru woman lost Rs 13.38 lakh to cyber criminals posing as FedEx and Mumbai Police officials. Learn how the sophisticated scam unfolded and crucial safety measures to protect yourself from similar frauds.
Bengaluru engineer loses ₹48 lakh in Ayurvedic scam
A Bengaluru software engineer lost ₹48 lakh and suffered kidney complications after falling for a fake Ayurvedic sexual wellness treatment. Read this shocking story of deception.
Patna HC Seeks Reply in Cybercrime Investigation Case
Patna High Court intervenes after police freeze payment app's escrow account instead of targeting actual cyber criminals. State government given 4 weeks to respond. #Cybercrime #DigitalIndia
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Google Pay's New Scam Detection Feature in India
Google introduces new AI-powered fraud detection on Google Pay in India. Learn how this feature protects users from digital payment scams and enhances security.
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