News for 'identity theft'

Airtel keen to tie up with Jio, VIL to fight fraud

Airtel keen to tie up with Jio, VIL to fight fraud

Rediff.com25 May 2025

Airtel has informed the government and regulator Trai that it has approached Reliance Jio and Vodafone Idea with a proposal for a joint initiative to unite the industry against rising telecom fraud and scams.

Man ends life as loan recovery agents circulate wife's morphed photo

Man ends life as loan recovery agents circulate wife's morphed photo

Rediff.com12 Dec 2024

A 21-year-old fisherman died by suicide after loan recovery agents allegedly circulated a morphed picture of his wife failing to repay a loan, said a police official on Wednesday.

'BJP Isn't Undefeatable In North India, But...'

'BJP Isn't Undefeatable In North India, But...'

Rediff.com19 Nov 2025

'...the electoral playing field is tilted significantly in its favour.'

Ex-CEC calls EC's response to Rahul 'objectionable'

Ex-CEC calls EC's response to Rahul 'objectionable'

Rediff.com14 Sep 2025

Coming down hard on the Election Commission for its response on 'vote theft' allegations, former chief election commissioner S Y Quraishi on Sunday said the poll body should have ordered a probe into Leader of Opposition Rahul Gandhi's charges instead of 'shouting' at him in a language that was 'objectionable and offensive'.

Now, Insurance For Money Loss From Online Scams

Now, Insurance For Money Loss From Online Scams

Rediff.com29 Apr 2025

In an age where personal data is a valuable commodity, investing in cyber insurance is not just a prudent choice; it is becoming a necessity for individuals and families alike, says T A Ramalingam.

Income of thousands, hit with tax notice for crores!

Income of thousands, hit with tax notice for crores!

Rediff.com2 Apr 2025

Three men in Aligarh, Uttar Pradesh, received income tax notices demanding crores of rupees despite earning meager salaries, highlighting the growing issue of identity theft in India. The victims, who earn between Rs 8,500 and Rs 15,000 per month, were shocked to receive notices for Rs 33.88 crore, Rs 3.87 crore, and Rs 7.79 crore respectively. The authorities believe that businesses have been conducting large-scale transactions using forged Aadhaar and PAN cards in the names of these individuals.

Guard your tax papers, an identity thief can steal them

Guard your tax papers, an identity thief can steal them

Rediff.com14 Apr 2014

Sensitive information such as PAN data can be misused to claim a fraudulent tax refund or obtain a credit card or a loan.

E-rickshaw puller by day, burglar by night!

E-rickshaw puller by day, burglar by night!

Rediff.com10 Jul 2025

A man leading a double life as an e-rickshaw puller by day and a burglar by night has been arrested in Delhi. The accused used his inconspicuous identity to avoid suspicion while targeting locked houses in residential areas.

Indian man beheaded in US: Trump blames Biden's policy

Indian man beheaded in US: Trump blames Biden's policy

Rediff.com15 Sep 2025

US President Donald Trump has condemned the murder of an Indian-origin motel manager in Dallas, allegedly by an undocumented Cuban immigrant, blaming the Biden administration's immigration policies.

Cong hits back at CEC, says poll panel failed to answer Rahul's queries

Cong hits back at CEC, says poll panel failed to answer Rahul's queries

Rediff.com17 Aug 2025

The Congress party has accused the Election Commission of India (ECI) of incompetence and partisanship following the Chief Election Commissioner's (CEC) defense of the Special Intensive Revision (SIR) of electoral rolls in Bihar. The party alleges the CEC failed to address concerns about voter list irregularities and is acting in favor of the ruling BJP.

Mammoth crowds throng actor Vijay's rally in Trichy

Mammoth crowds throng actor Vijay's rally in Trichy

Rediff.com13 Sep 2025

Tamilaga Vettri Kazhagam chief Vijay launched his state-wide campaign in Tiruchirappalli, encountering an audio glitch. He criticized both the central government and the DMK government in Tamil Nadu, stating his intention to serve the people, not to amass wealth.

How To Avoid Being SCAMMED For Tax

How To Avoid Being SCAMMED For Tax

Rediff.com28 Aug 2024

Scammers sometimes misuse personal information collected during tax preparation, leading to identity theft or unauthorised financial transactions.

Man who killed multiple taxi drivers nabbed after 25 years

Man who killed multiple taxi drivers nabbed after 25 years

Rediff.com6 Jul 2025

A 49-year-old man, who was on the run for around 25 years, has been arrested in Delhi in connection with a string of crimes where he allegedly hired taxis, killed the drivers, dumped their bodies in remote forested areas of Uttarakhand and sold the vehicles off across the Nepal border, a senior police officer said on Sunday.

Rahul Gandhi launches 'voter adhikar yatra' in Bihar for voting rights

Rahul Gandhi launches 'voter adhikar yatra' in Bihar for voting rights

Rediff.com16 Aug 2025

Congress leader Rahul Gandhi has launched a 'Voter Adhikar Yatra' in Bihar to advocate for fair elections and protect voting rights, alleging irregularities in electoral rolls and accusing the BJP of attempting to disenfranchise voters.

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Cyber criminals make woman lawyer strip on camera, send Rs 14 lakh

Rediff.com9 Apr 2024

A woman lawyer in Bengaluru fell prey to cyber criminals and during 'video arrest' for two days she not only lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them, police sources said on Tuesday.

India Has Highest Number Of Suspicious E-mails Per Day

India Has Highest Number Of Suspicious E-mails Per Day

Rediff.com8 Jun 2023

Spear-phishing e-mails typically try to steal sensitive information, such as login credentials or financial information, which is then used to commit fraud, identity theft, and other crimes.

Fighting digital fraud: From KYC processes to advanced authentication

Fighting digital fraud: From KYC processes to advanced authentication

Rediff.com10 Feb 2025

In today's rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors.

'Digital arrest': Mumbai woman duped of Rs 14 lakh

'Digital arrest': Mumbai woman duped of Rs 14 lakh

Rediff.com29 Oct 2024

As per the advisory of cyber-security agency CERT-In, a digital arrest is the one in which victims receive a phone call, an e-mail or a message claiming they are under investigation for illegal activities, such as identity theft or money laundering.

AI-driven, deepfake-enabled cyberattacks to rise in 2025

AI-driven, deepfake-enabled cyberattacks to rise in 2025

Rediff.com4 Dec 2024

AI-driven and deepfake-enabled cyberattacks are anticipated to become increasingly prevalent in 2025 with sectors like healthcare and finance most prone targets, according to a recent report. The India Cyber Threat Report 2025 by the Data Security Council of India (DSCI) and Seqrite, spotlighted the evolving tactics of cybercriminals and the rise of AI-driven attacks as a major concern. "Artificial Intelligence (AI) will be used to develop highly sophisticated phishing campaigns utilising deepfake technology and personalised attack vectors, making them harder to detect.

Kanjhawala victim's family accuses her friend of theft

Kanjhawala victim's family accuses her friend of theft

Rediff.com9 Jan 2023

Singh's family members, who have been staying with a relative since her death, were informed about the theft by their neighbours on Monday morning, they said.

Eliminate online betting, gambling apps, YSRCP MP urges govt

Eliminate online betting, gambling apps, YSRCP MP urges govt

Rediff.com26 Mar 2025

A strong demand was made in the Lok Sabha to eliminate online betting and gambling applications. YSRCP member Maddila Gurumoorthy urged the government to set up a dedicated task force to take action against betting and gambling apps. He also asked the government to draft regulations for such applications and launch awareness campaigns about the dangers of online betting. Other issues raised included deposit insurance coverage for bank depositors, representation of Scheduled Castes in the Kerala government, challenges faced by nurses, and the need for paramilitary forces in Jharkhand during upcoming Hindu festivals.

Indian pleads guilty in brokerage hacking scam

Indian pleads guilty in brokerage hacking scam

Rediff.com6 Feb 2010

Jaisankar Marimuthu, who was extradited to the US for trial, pleaded guilty on Friday to one count of conspiracy to commit wire fraud, securities fraud, computer fraud and aggravated identity theft, and to one count of aggravated identity theft before US District Magistrate Judge FA Gossett III in Omaha, Nebraska.

'Consumer confidence for online biz low'

'Consumer confidence for online biz low'

Rediff.com8 Mar 2004

A recent survey says that despite heightened concerns, majority of consumers continue to use weak password management practices that can greatly contribute to increased vulnerability to identity theft.

How best to protect your identity from thieves

How best to protect your identity from thieves

Rediff.com14 Nov 2017

Documents such as PAN card, Aadhaar card, I-T return papers, which are used for KYC, can get leaked from a number of sources. Other prominent sources are the direct sales agents and photocopy shops, say Sanjay Kumar Singh.

Indian-American sentenced to 24 months in US for fraud

Indian-American sentenced to 24 months in US for fraud

Rediff.com29 Mar 2013

An Indian-American along with two others from Alabama have been sentenced for their roles in an identity theft and tax fraud scheme, the United States justice department has said.

Govt portal pins 285,000 missing mobile phones, but only 20,771 recovered

Govt portal pins 285,000 missing mobile phones, but only 20,771 recovered

Rediff.com24 Jul 2023

The Central Equipment Identity Register (CEIR) of the department of telecommunications (DoT) has traced 285,000 lost or stolen mobile phones and blocked 680,000 devices since being launched. However, recoveries remain relatively low at 20,771 devices. According to government estimates, around 50,000 mobile phones are stolen every month in the country. Launched nationwide on May 16, the CEIR is a part of the DoT's Sanchar Saathi portal. It is the primary government platform aimed at protecting mobile phone users from various frauds such as identity theft, forged KYC, theft of mobile devices and banking frauds.

LIVE Chat: Protect yourself from credit card frauds!

LIVE Chat: Protect yourself from credit card frauds!

Rediff.com21 Feb 2013

Join Rajiv Raj of Credit Vidya on how you can protect yourself from credit card frauds and identity thefts at 2pm today on Rediff ZaraBol.

Man dupes 9 families posing as long-lost son

Man dupes 9 families posing as long-lost son

Rediff.com7 Dec 2024

A day after a man was arrested in Ghaziabad for allegedly posing as the long-lost son of two different families -- one in Ghaziabad and another in Uttarakhand, police on Saturday said the accused duped at least seven more families in other states using the same story.

Easy passwords put you at risk of online fraud

Easy passwords put you at risk of online fraud

Rediff.com9 Oct 2007

Obvious passwords put nearly one in five computer users at risk from online fraud or identity theft, says a survey by computer security firm McAfee.

'Don't remain silent, now is not the time'

'Don't remain silent, now is not the time'

Rediff.com7 Nov 2023

'Every day there are morphed, edited videos of female actors floating around on the Internet zooming into inappropriate body parts.' 'Where are we heading as a community, and as a society?'

Here's how you can outsmart credit card thieves

Here's how you can outsmart credit card thieves

Rediff.com15 Oct 2013

Credit card thieves are getting smarter with the help of sophisticated machines and cameras. But have you become smarter and more cautious?

Bengaluru police arrests main accused in voter data theft case

Bengaluru police arrests main accused in voter data theft case

Rediff.com21 Nov 2022

Co-founder of the Chilume Educational Cultural and Rural Development Institute (Chilume Trust) Krishnappa Ravikumar was the main accused, according to the police.

Pune bus rape: Search for accused intensified; encounter squad revival urged

Pune bus rape: Search for accused intensified; encounter squad revival urged

Rediff.com27 Feb 2025

Pune Police have announced a reward of Rs 1 lakh for information leading to the arrest of a history-sheeter who allegedly raped a 26-year-old woman inside a state transport bus at the Swargate bus station. The accused, Dattatray Ramdas Gade (37), is on the run since the incident which took place on early Tuesday morning. He has half a dozen cases of theft, robbery and chain-snatching registered against him in Pune and adjoining Ahilyanagar district, and was out on bail since 2019 in one of the offences.

Want To Invest In Crypto? Read This

Want To Invest In Crypto? Read This

Rediff.com16 Dec 2024

Regularly monitor your account for any suspicious activity. Keep your devices updated with the latest security patches to prevent vulnerabilities. Ensure the physical wallet you use is stored securely to avoid loss or theft.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

Aadhaar data of 815m Indians in dark web, says cyber security firm

Aadhaar data of 815m Indians in dark web, says cyber security firm

Rediff.com31 Oct 2023

In a serious data breach, personally identifiable information of 815 million Indians has been up on the dark web for sale, according to a report by US-based cybersecurity firm Resecurity. Details such as Aadhaar and passport information along with names, phone numbers and addresses are available for sale online, it has said.

How Banks Are Tackling Cyber Frauds

How Banks Are Tackling Cyber Frauds

Rediff.com14 Sep 2022

To educate customers on the modus operandi of financial fraudsters and share inputs on safe banking habits, banks are now coming up with awareness campaigns aimed at preventing customers from falling into the trap of fraudsters.

Important! Monitor Credit Report Regularly

Important! Monitor Credit Report Regularly

Rediff.com23 Feb 2023

Going through the credit report regularly will make you aware of a number of issues. One is identity theft.

Beware! Cybercriminals May Target Olympics

Beware! Cybercriminals May Target Olympics

Rediff.com26 Jul 2024

Domains spoofing the legitimate Olympics Web site, while fake mobile apps masquerading as transport, booking, or other planning apps are also certain to be leveraged by fraudsters during the event, cybersecurity firms say, which puts Indian users also at risk.

How To Stay Safe From UPI Frauds

How To Stay Safe From UPI Frauds

Rediff.com2 Dec 2024

Link your UPI app to a separate bank account or wallet that has only a limited sum.