Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: OTP fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
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.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Salt Lake senior loses Rs 12.35 lakh in online fraud
A 63-year-old Kolkata woman lost Rs 12.35 lakh while trying to book a doctor's appointment online. Police have registered a case. Learn how to protect yourself from such digital scams.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
OTP Fraud Alert: Protect Your Credit/Debit Card Now
As digital payments surge in India, OTP fraud is rising. Learn how scammers trick you, key red flags, and essential steps to safeguard your finances. Stay vigilant!
Gurgaon Police arrests 214, freezes Rs 8.77 crore in cyber fraud
Gurgaon Police's November 2025 cybercrime drive led to 214 arrests and freezing of Rs 8.77 crore. Over 3,500 complaints were received, with Rs 3.52 crore refunded. Stay safe online.
Nagpur Tatkal Tickets Now Require OTP Verification
Central Railway mandates OTP verification for all Tatkal ticket bookings at Nagpur junction from December 6. This new system aims to stop touts, prevent double booking, and help genuine passengers. Read more.
OTP Tatkal System Extended to 4 More Trains from Ahmedabad
Western Railway expands OTP-based tatkal booking to four major trains, including the Swarn Jayanti Rajdhani, to curb fraud. New system starts Friday. Read details.
IndiGo OTP at 19.7%, Massive Flight Delays & Cancellations
IndiGo's on-time performance plummeted to 19.7% on Wednesday, leading to hundreds of cancellations. The crisis raises questions about preparedness for new pilot duty norms. Read for details and airline's response.
Railways Makes OTP Mandatory for Tatkal Bookings
Indian Railways has launched a new OTP-based system for Tatkal ticket reservations to enhance security and curb misuse. Learn how this change impacts your last-minute travel plans.
Beware! Fake Bank Calls for Credit Limit Increase Are Scams
Fraudsters are posing as bank officials to trick credit card users into sharing OTP & CVV. Learn 5 crucial tips to protect yourself from this rising financial scam in India.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
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.
OTP-Based Tatkal Booking Starts for Ahmedabad-Mumbai Shatabdi
Western Railway introduces OTP authentication for Ahmedabad-Mumbai Shatabdi Express Tatkal tickets to curb malpractices. Learn how the new system works.
OTP Mandatory for Tatkal Train Tickets from December 1
Indian Railways makes OTP verification compulsory for Tatkal ticket bookings starting December 1, 2024. This new rule aims to curb malpractice and ensure fair access. Read details.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
New Book Exposes Hidden Truths of South Asia's Gig Workers
Vandana Vasudevan's OTP Please! uncovers the emotional realities of gig economy participants across South Asia. Discover how buyers, workers and platforms mirror each other in surprising ways.
OTP Authentication for Tatkal Railway Tickets from Dec 1
Western Railway introduces OTP authentication for tatkal bookings starting December 1, 2025. Mumbai-Ahmedabad Shatabdi Express to be first with new security feature.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
Bengaluru Digital Safety Townhall: Fight Scams Nov 30
Join TOI's Digital Safety Townhall in Bengaluru on Nov 30. DCP Raja Imam Kasim reveals OTP frauds, UPI scams & safety tips. Win ₹5000 Amazon voucher!
OTP Authentication for Tatkal Tickets from December 1
Western Railway launches OTP-based authentication for Tatkal bookings on Mumbai-Ahmedabad Shatabdi from December 1. Enhanced security against ticket fraud. Learn how it works!
US Website Used in Karnataka Voter Fraud: SIT
SIT investigation reveals US-based SMSAlert provided virtual SIM OTPs to bypass Election Commission security in Aland voter deletion case. Learn how the international OTP scam operated.
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