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2 mins read

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…

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3 mins read

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…

Business Insider Latest Story Image
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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3 mins read

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…

Business Insider Latest Story Image
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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4 mins read

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   


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2 mins read

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…

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3 mins read

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…

Business Insider Latest Story Image
4 mins read

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   


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4 mins read

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 …

Business Insider Latest Story Image
3 mins read

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   


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4 mins read

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   


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7 mins read

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   


Business Insider Latest Story Image
4 mins read

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   


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3 mins read

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…

Business Insider Latest Story Image
4 mins read

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   


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2 mins read

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   


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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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1 min read

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…

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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 …