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Govt warns about fake SMS asking users to update their PAN – what it is and how to stay safe
Increased usage of the internet has also resulted in an increase in online fraud. Scammers are find…
Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh
A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…
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
Deepfakes of trusted and popular doctors are being used to illegally sell marijuana products online
AI deepfakes are using UK doctors' likenesses to promote dubious products. Some of the targeted inf…
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
RBI announces digital payments intelligence platform to check online frauds
In a bid to bolster the safety and security of digital payments and enhance regulatory frameworks, …
ANI
Woman loses ₹54 lakh in work-from-home scam! Here's what it is and how to protect yourself
Job hunting is something that most of us do online, be it on social media or various online job por…
Noida woman tries getting her sim card converted into e-sim, ends up losing Rs 27 lakh
A 44-year-old woman from Noida fell victim to an eSIM scam, losing ₹27 lakh and becoming the target…
SFIO probe into Sahara group of companies underway, says FM Sitharaman
Sitharaman also said the entire affairs of the Sahara group are being monitored by the Supreme Cour…
PTI
Top 5 personal finance scams in India and how to stay safe from them
Don’t make any payments just because a stranger told you to. Verify the situation and the person’s …
Feds accuse famed short-seller Andrew Left of fraud and market manipulation
The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…
Jennifer Sor
Rise of dark AI: Malicious LLMs like FraudGPT, WormGPT the new frontier of online threats! How can we stay safe?
These uncensored versions of everyday AI systems like ChatGPT are re-engineered for criminal activi…
PTI
Online health providers are preying on young men's worst fears
Telehealth companies like Hims and Ro are making big money by preying on young men's insecurities a…
Emily Stewart
India to see retail digital payments to double to USD 7 tn by 2030: Report
Millennials and Gen X are leading in the adoption of all types of digital payment instruments.
PTI
Online financial crimes on the rise – How to secure your digital world
Online monetary transactions are on the rise every year and as we spend more and more time in the v…
A scientist tested knock-off Ozempic sold online. He found dangerous ingredients and doses — and got scammed out of money.
Weight-loss drugs sold online without a prescription are likely a scam or have dangerous doses, say…
Gabby Landsverk
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
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…
99 percent of frauds in last 24 months have been on social media and other platforms
A report by PwC India states that 99 percent of frauds in the last 24 months in India have taken pl…
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 …