A frozen phone screen, a fake customer-care call, a screen-sharing request or even a duplicate SIM can give cybercriminals a route into your bank account.
Do not share OTPs, PINs, authentication codes, card numbers, card verification values (CVVs), KYC details, security answers, Internet-banking passwords or Aadhaar-based authentication credentials through SMS, e-mail or phone calls.
The Karnataka CID is investigating alleged irregularities in the KPSC veterinary officer recruitment exam, questioning 40 candidates and arresting suspended IAS officer Gyanendra Kumar Gangwar. The probe has revealed financial links, with significant deposits traced to accounts connected to candidates and middlemen, and has frozen substantial amounts. The High Court has ordered a fresh probe by an SIT.
Mumbai Cyber Police have apprehended six individuals, including an IIT graduate and a bank manager, for allegedly defrauding a senior citizen of Rs 1.12 crore through a "digital arrest" scam. The victim was coerced into transferring funds after being threatened with family arrest by impersonators.
The Union Home Ministry has issued a stern advisory to states and Union Territories, highlighting a "dangerous trend" of human trafficking through "overseas recruitment scams." These scams lure victims with promises of high-paying jobs abroad, only to trap them in "CyberFraud Centres." The ministry has called for a "specialised offensive" involving various state agencies to combat this growing menace, emphasising strict enforcement, agency verification, and public awareness.
Gujarat CID-Crime has registered FIRs against three political outfits Swatantrata Abhivyakti Party, Satyavadi Rakshak Party, and Garib Kalyan Party for allegedly orchestrating a 'poll donation scam' amounting to Rs 314 crore in tax evasion. These parties reportedly collected donations, returned money after deducting commissions, and facilitated tax rebates for donors, with chartered accountants also implicated. The scam involved submitting false contribution reports to the Election Commission.
Kerala Police have issued a warning against online fraudsters selling fake tickets for the upcoming India-West Indies first ODI match in Thiruvananthapuram. Scammers use social media to lure victims, collect personal details, and demand multiple payments under various pretexts, advising the public to only use official booking platforms.
The Jammu and Kashmir High Court has rejected a petition by the Enforcement Directorate to add charges of receiving and concealing stolen property in the alleged Jammu and Kashmir Cricket Association fund scam. While the court upheld the ED's right to file such an application, it found insufficient merit in the current material to invoke sections 411 and 424 of the Ranbir Penal Code, stating that the alleged acts were part of the principal transaction of conspiracy and breach of trust.
A Delhi court has ordered the framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav, and six others in the alleged IRCTC hotel scam. The court found strong suspicion of a manipulated tender for railway hotels and a quid pro quo involving land transfer at undervalued rates.
For the second time in two years, Karnataka minister B Nagendra resigned from the state Cabinet on Friday amid the Opposition heat over his alleged involvement in the Rs 89 crore Valmiki Corporation scam.
Ahmedabad Cyber Crime Branch has uncovered a Rs 1.5 crore WhatsApp fraud, leading to the arrest of two key SIM and OTP suppliers in West Bengal. The investigation revealed a sophisticated international cybercrime network spanning China, Pakistan, India, and Hong Kong, operating a "boss scam" and utilizing a "Cybercrime as a Service" model. Police recovered a significant portion of the defrauded amount and secured thousands of devices.
Alleged conman Sukesh Chandrasekhar, currently jailed, has written a letter to former Delhi Chief Minister Arvind Kejriwal and ex-minister Satyender Jain, threatening to expose three more "key scams" involving the Aam Aadmi Party, following previous allegations related to the 'Liquor policy' and 'Jal Board' cases.
Your credit card may have security controls you rarely use. Here are seven settings that can help prevent unwanted or fraudulent transactions.
The Enforcement Directorate conducted two-day searches across Chandigarh, Punjab, and Maharashtra, seizing mobile phones, laptops, and cash. This action is part of a money laundering investigation into a "fake" call centre accused of defrauding US citizens through spam emails.
rediffGURU Ravi Mittal shares a list of dos and don'ts to stay safe while using online matrimony platforms.
An education baron from Jalgaon district in Maharashtra, associated with the Bharatiya Janata Party, has been arrested in connection with the alleged Shalarth ID scam, which involves creating fake identities of teachers on a government portal and withdrawing salaries in their names.
The Hyderabad City Police are actively cautioning young women against the emerging "rent boyfriend" cyber scam, a deceptive online trap designed to defraud and blackmail victims through fake companionship offers.
Former Gujarat University Vice Chancellor Neerja Gupta resigned as Principal Investigator for the PMJVK scheme and returned over Rs 14 crore to the university. This comes amidst allegations of financial irregularities and a multi-crore rupee scam by the NSUI, which also led to the suspension of 10 temporary appointees made by Gupta. An audit is pending for the remaining Rs 2 crore.
India's markets regulator, Sebi, has issued a warning to listed companies and regulated entities about an emerging cyber fraud known as the "Boss Scam." This scam involves fraudsters impersonating senior officials like CEOs or MDs to trick finance teams into transferring funds, often using advanced AI tools or malicious software. Sebi advises organisations to verify requests independently and report incidents to prevent financial losses.
A 40-year-old woman in Thane, Maharashtra, was allegedly defrauded of Rs 5.6 lakh by four individuals who convinced her there was hidden treasure beneath her house. The accused performed black magic rituals and extracted cash and gold under false pretences, later fleeing with the valuables. Police have registered a case under relevant laws.
The Central Bureau of Investigation (CBI) has arrested Ankit Satishchandra Pandey in connection with a transnational cyber-financial fraud case. Pandey allegedly defrauded US nationals of over USD 7 million by impersonating US federal agency officials through illegal call centres in Gujarat, coercing victims into transferring funds and purchasing gold.
A Mumbai chartered accountant, Herat Salot, was allegedly defrauded of Rs 16.29 crore over nine years by an organised syndicate. The elaborate scam involved a fake US pilot training programme, fabricated FBI arrests, and other deceptive ploys. Three individuals have been arrested, while 22 others remain at large.
A man seeking a second marriage was allegedly duped of Rs 1.6 lakh by a matchmaker and a 'bride' who vanished shortly after their wedding rituals. The groom was sent to buy sweets, and upon his return, found the bride and accomplices had fled. Police have arrested the matchmaker and another accused in connection with the fraud.
FATF Vice-President Vivek Aggarwal has urged the fintech industry to increase investments to combat emerging threats from AI, scam compounds, virtual digital assets, and quantum computing. He warned that these technological challenges pose a significant risk to India's rapid growth in the fintech sector, highlighting a current lack of adequate investment and risk realisation within the industry.
Waiting Hai exposes Indian Railways' tatkal ticket scams with .
The CBI has arrested Abhishek Kumar, an alleged kingpin in the Mahadev Online Betting Application case, upon his arrival from Dubai at Hyderabad airport. Kumar is accused of actively operating the betting activities, coordinating panels, collecting funds, and acquiring assets using illicit proceeds. He has been remanded to police custody as the investigation into the Rs 80,000 crore scam continues, with efforts underway to extradite other main promoters.
A court in Jammu has ordered a detailed inquiry into an alleged Rs 500 crore 'fake silver' matter at the Shri Mata Vaishno Devi Shrine. The Chief Judicial Magistrate directed authorities to preserve evidence following an application by advocate Deepak Sharma, who alleged adulteration and pilferage of silver offerings.
'As the Bihar government's focus is on development and infrastructure projects worth thousands of crores, Rishu Sinha created a network to pay a decent commission to government officials for securing tenders.'
A 26-year-old woman accountant in Thane was allegedly cheated of Rs 6.97 lakh in an online "task" fraud involving product purchases and buybacks. Four individuals have been booked under the Bharatiya Nyaya Sanhita and IT Act, with efforts underway to apprehend them.
TRAI Chairman Anil Kumar Lahoti has called for robust safeguards, human oversight, and intervention capabilities as Artificial Intelligence becomes increasingly integrated into telecom networks. While acknowledging AI's potential to transform network management and threat detection, Lahoti stressed the need for responsible AI deployment, risk assessments, and clear accountability to ensure consumer trust and prevent misuse, especially in combating online fraud.
Nineteen individuals, including a doctor, two home guards, and a lawyer, have been arrested in Chhattisgarh's Bilaspur district for allegedly orchestrating a scam that involved forging post-mortem reports to fraudulently claim Rs 64 lakh in snakebite compensation.
Former BJP MP Pratap Simha has been booked by police in T Narasipura, Mysuru, for allegedly delivering a provocative speech during a Ganesha idol procession. The FIR was registered following a complaint by a PSI, accusing Simha of making derogatory remarks against an inspector. Simha claims the FIR is politically motivated and vows to challenge it in court.
Telecom industry body COAI and the British High Commission signed an MoU to boost cooperation in AI, connectivity, and digital trust, fostering responsible tech innovation. The pact, signed at the CO.AI 2026 event, focused on AI's role in intelligent networks, security, and public services. Discussions highlighted AI's importance in combating fraud, improving network efficiency, and ensuring secure digital services. TRAI Chairman Anil Kumar Lahoti and Acting British High Commissioner Ben Mellor emphasised the need for balanced governance and international collaboration to ensure secure, inclusive, and responsible digital transformation.
China has called for stronger global governance of artificial intelligence, advocating for international cooperation to develop the technology for humanity's benefit while preventing it from getting out of control. This comes amidst warnings from leading AI researchers in the US about potential existential risks, with China emphasizing both rapid development and robust safeguards, including its new AI Safety Governance Framework 3.0. The issue is expected to be a key topic in upcoming US-China talks.
The BRICS New Delhi Declaration condemned the April 2025 terror attack in Pahalgam, Jammu and Kashmir, advocating for zero tolerance towards state-sponsored cross-border terrorism. The declaration also addressed global terror, illegal financial flows, cyber fraud, and emphasised accountability for those involved in terror activities.
Choose from a diverse range of genres, from the third instalment of the Hindi anthology Lust Stories 3 to Ravi Teja's superhit Irumudi to the Korean drama The Scandal.
In 100 days in office, Chief Minister V D Satheesan has ordered five SITs. This would appear to be some kind of a record, points out Aditi Phadnis.
A political storm has erupted with the Opposition demanding the removal of Chief Election Commissioner Gyanesh Kumar, following reports that two Election Commissioners raised 'expansive red flags' over the Special Intensive Revision of voters' lists, citing issues like name deletions and decisions made without their knowledge.
Rabiul Alam Chowdhury, Mamata Banerjee's party's candidate for the Rejinagar by-election, initially announced his withdrawal from the contest due to harassment of workers and symbol unfamiliarity, but retracted his statement within hours after intervention from the party's top leadership and Mamata Banerjee herself, confirming he will now contest the October 6 poll.
Mumbai Police have arrested Rohan Parikh (24) and Dilip Kunde (49) for allegedly forcing their way into Jio World Plaza with a firearm and a fake PMO identity card. The incident, which occurred on Monday evening, has been clarified by police to have no connection with Prime Minister Narendra Modi's event in the city.
