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Online Fraud News
Beware! Rs 50-crore online scam run by Chinese busted; 20,000 Indians across country duped
Mon, Feb 08, 2021
An online scam involving two Chinese nationals was busted with the arrest of three Indians who allegedly duped around 20,000 people across the country to the tune of Rs 50 crores by offering huge returns on investments, police said on Monday.
Using Airtel Payments Bank? FREE! Good news for you
Thu, Jan 21, 2021
It's a good news for you if you use Airtel Payments Bank!
Good news for Airtel customers! This 100% free service to ensure safety from online payment fraud
Wed, Jan 20, 2021
Online payment fraud: To protect Airtel customers from the growing incidents of online payment fraud, Airtel Payments Bank today launched ‘Airtel Safe Pay’ – India’s safest mode for making digital payments.
SBI online fraud warning! Follow these instructions to guard your account from cybercrime
Thu, Jan 07, 2021
Online fraud is at its peak in India with plethora of digital transaction and services provided by banks, financial institutions and other sources. State Bank of India, India’s largest lender, which has the maximum bank customers have also taken online fraud seriously and alerted its customers. Here are some tips to keep your money safe & secured.
BIG MONEY LESSON! How a lady lost whopping Rs 9.25 lakhs to cyber criminals in the name of Rs 1 cr game show prize money
Tue, Nov 17, 2020
She lost Rs 9.25 lakh to cybercriminals who approached her as representatives of a television game show
FRAUD ALERT for Paisabazaar.com users! FRAUDSTERS are doing this to take your money - Here are DOs and DON'Ts
Wed, Oct 28, 2020
Paisabazaar.com tells its users about DOs and DON'Ts in case they get such a communication.
OnlineSBI alert! DON'T DO THIS on WhatsApp, else SBI money will be gone - State Bank account holders BEWARE!
Wed, Sep 30, 2020
SBI IMPORTANT ANNOUNCEMENT: Cyber criminals are approaching customers via WhatsApp calls and messages!
Credit card scam: Man hit by cyber fraud after giving card number, CVV number, MPIN, even password to fraudster
Sat, Jul 11, 2020
A retired Delhi University professor became the latest victim of cyber fraud in the capital.
UPI PIN is not a guarantee of security; remember these tips to avoid online fraud
Wed, Jul 01, 2020
During the last three months of the lockdown period, chances of online fraud also grew with the rise in digital payments. UPI PIN fraud is one of them.
MNRE cautions against fake websites for PM-KUSUM Scheme
Wed, Jun 03, 2020
MNRE has recently noticed that few new websites have cropped up as registration portal for Pradhan Mantri Kisan Urja Suraksha evam Utthaan Mahabhiyan (PM-KUSUM) Scheme. Such websites are potentially duping general public and misusing data captured through fake registration portal, MNRE said in a statement.
Beware! You can lose your money to online frauds! Stay safe, just do this
Sat, May 02, 2020
Digital banking today has become the most preferred way of doing personal banking without the need for personal visits to shops or other institutions.
BEWARE! Cybercriminals exploiting Coronavirus panic; save your money from Online, Aadhaar, PAN, other frauds, follow Delhi Police advisory
Sat, Mar 28, 2020
Coronavirus Online, Aadhaar, PAN, other frauds warning: The spread of this dreaded virus has jolted the whole world as it has killed more than 26,000 people globally.
Money Guru: How online fraud happens and how to avoid it
Thu, Mar 05, 2020
In this episode of Money Guru, know how online fraud happens and how to avoid it.
Beware of Payment Apps KYC FRAUD! Delhi Police has very important tips for you
Tue, Feb 04, 2020
We keep hearing many stories when innocent people have been duped of their hard-earned money due to fraudulent activities.
BEWARE! WhatsApp can be used for stealing money from your bank account; Here is how
Thu, Dec 26, 2019
WhatsApp users are advised to use this communication App carefully as sharing of this vital item may lead to loss of money from one's bank account.
HDFC Bank customer? Beware of vishing; bank Issues dos and don'ts to avoid online frauds
Wed, Dec 18, 2019
HDFC Bank vishing warning: In a message that should set alarm bells ringing in every account holder's mind, HDFC Bank has said that account holders can even lose their money unless they are careful.
Increasing number of Indians falling prey to online scams
Thu, Dec 12, 2019
As per a latest survey, 56% Indians were victim of online scams by clicking on malicious links. Cybersecurity firm warns Indians from becoming a victim of online shopping discounts during the holiday season. Watch to know more.
SBI Alert! Do you charge your smartphone in these places? Beware, fraudsters can steal your money; save yourself, do this
Thu, Dec 12, 2019
SBI account holders have been alerted by the bank about a unique way that fraudsters are stealing money by controlling their smartphones because of the way their batteries are being charged.
Aapki Khabar Aapka Fayda: Online fraud on holiday package
Wed, Dec 11, 2019
Watch this segment of Aapki Khabar Aapka Fayda to know about the Online fraud on holiday package. #ZeeBusiness #Onlinefraud #holidaypackage
Shopping online? Beware of Discount scams! Fraudsters can steal your money! Don't click on this
Tue, Dec 10, 2019
The festive season is around the corner and some of you must have already added items to your cart on ecommerce website for Christmas shopping. But, before you make the cashless payment, there is something you need to know.