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2 mins read

Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men

A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…

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2 mins read

Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail

Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…

Kelly Cloonan   


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Tier II and Tier III cities to see maximum retail expansion in coming years: JLL

The report also added that the Tier II and Tier III cities in the country are experiencing a surge …

ANI   


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2 mins read

63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice

A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…

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2 mins read

Bengaluru woman accuses KIA’s lounge of credit card scam after losing over Rs 87,000

The alleged scam involved capturing her facial recognition details and setting up call forwarding. …

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2 mins read

Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams

What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…

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2 mins read

USSD-based call forwarding to be suspended soon to curb fraud

Online fraud has been on the rise in the country, with several instances of fraud resulting from ca…

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2 mins read

Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey

The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…

PTI   


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2 mins read

TRAI leads joint committee of regulators to strengthen measures against spam and telecom fraud

Attendees included members of the JCoR from IRDAI, PFRDA, RBI, SEBI, MoCA, MeitY, and TRAI, with re…

ANI   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

PTI   


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8 mins read

Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head

Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…

PTI   


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4 mins read

Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?

Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…

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1 min read

Fake call center duping US citizens busted in Gurugram, nine arrested

The accused operated from seventh floor of the JMD Megapolis building in Sector 48. They lured U…

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2 mins read

Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency

Moneyview, a leading financial services company has announced a strategic partnership with Truecall…

ANI   


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2 mins read

Mobile Number Portability revamped to reduce SIM swap frauds – Here are the new rules

There has been a considerable increase in online scams in the country, with SIM swap scam emerging …

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4 mins read

iOS 18.1 is officially here: How to get Apple Intelligence in India, compatible devices, and all you need to know

Apple has released the iOS 18.1 featuring Apple Intelligence. The update includes revamped Siri, AI…

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4 mins read

Alex Bitter   


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4 mins read

UPI refund to digital arrest scam, here are some online scams you need to be aware of

The internet has revolutionised daily life in India, making digital payments convenient. However, f…

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5 mins read

10 financial scams that shook India: A dive into deception

From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…