News for 'online fraud'

Tejaswi Manoj Is TIME's Kid Of The Year 2025

Tejaswi Manoj Is TIME's Kid Of The Year 2025

Rediff.com10 Sep 2025

17-year-old Tejasvi Manoj becomes TIME's Kid of the Year 2025 for protecting seniors from cyber fraud.

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

SC vows iron-handed crackdown on Rs 3,000 cr digital arrest scams

Rediff.com3 Nov 2025

The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.

Gujarat woman held for links to global cyber slavery racket

Gujarat woman held for links to global cyber slavery racket

Rediff.com26 Nov 2025

Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

SC restrains release of accused in Rs 3.29 cr 'digital arrest' case

Rediff.com17 Nov 2025

The Supreme Court has restrained lower courts from releasing the accused in a digital arrest fraud case where a 72-year-old lawyer was duped of Rs 3.29 crore. The court expressed concern over the growing cybercrime and the targeting of elderly citizens.

Rahul alleges criminal fraud in polls; EC wants it on oath

Rahul alleges criminal fraud in polls; EC wants it on oath

Rediff.com7 Aug 2025

Congress leader Rahul Gandhi alleges that the Election Commission is colluding with the BJP to manipulate elections, citing data analysis from a Karnataka constituency. He claims evidence of 'vote chori' and demands transparency from the EC.

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.

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.

May entrust probe into digital arrest cases to CBI: SC

May entrust probe into digital arrest cases to CBI: SC

Rediff.com27 Oct 2025

The Supreme Court is considering entrusting the CBI with the investigation into digital arrest cases, citing the magnitude and pan-India spread of such crimes. The court has sought details of FIRs registered in different states and union territories and is monitoring the progress of the investigation.

Online frauds: How 'phishers' dupe you

Online frauds: How 'phishers' dupe you

Rediff.com13 Jul 2007

Online frauds are as common as broadband connections these days. Here are a few that are in vogue today and how to avoid being cheated.

Securities market fraud: How to avoid being misled

Securities market fraud: How to avoid being misled

Rediff.com30 Apr 2025

The Securities and Exchange Board of India (Sebi), in a circular dated April 11, 2025, warned investors about rising fraud and manipulation linked to the securities market on social media platforms.

International fake call centre duping Aussies busted in Cyberabad, 9 held

International fake call centre duping Aussies busted in Cyberabad, 9 held

Rediff.com30 Nov 2025

Cyberabad police apprehended nine individuals for allegedly operating an international fake call centre that defrauded Australian citizens of millions of rupees over two years.

Do you have online insurance fraud queries?

Do you have online insurance fraud queries?

Rediff.com13 Sep 2022

If you have questions related to online insurance frauds, then Piyush Ranjan, chief technology officer, Coverfox Insurance, will answer your queries.

How Your Credit Can Be Stolen in Seconds

How Your Credit Can Be Stolen in Seconds

Rediff.com12 Nov 2025

A phone number and e-mail are often enough for a fraudster to trick a lender into pulling your report and disbursing a loan.

Online Scams: 4,245 Cr Gone in 10 Months

Online Scams: 4,245 Cr Gone in 10 Months

Rediff.com21 Mar 2025

This marks a 67% increase from the Rs 2,537 crore lost in scams in 2022-2023.

Want To Donate To A Political Party? Read This!

Want To Donate To A Political Party? Read This!

Rediff.com21 Nov 2025

Avoid donating without checking the receipt proforma showing the political party's ECI registration number and PAN.

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Shilpa Shetty, Raj Kundra booked for alleged Rs 60 cr fraud

Rediff.com14 Aug 2025

The complaint, filed by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd, claims the incident took place between 2015 and 2023. Kothari alleged that the couple took the money under the pretext of expanding their business but used it for personal expenses instead.

'After GST cut, innovation will boost life insurance'

'After GST cut, innovation will boost life insurance'

Rediff.com5 Dec 2025

The reduction in goods & services tax (GST) on individual life and health insurance premiums has been called a "landmark step" for making insurance affordable and inclusive. In a panel discussion at the Business Standard BFSI Insight Summit 2025, Anup Bagchi, managing director (MD) & chief executive officer (CEO) of ICICI Prudential Life Insurance; Mahesh Balasubramanian, MD & CEO of Kotak Life Insurance; Tarun Chugh, MD & CEO of Bajaj Life Insurance; and Ratnakar Patnaik, MD of Life Insurance Corporation of India (LIC), listed what else the industry needs to reach more people.

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.

'Solver' Exam Scam: AI Apps, Fake Facial ID

'Solver' Exam Scam: AI Apps, Fake Facial ID

Rediff.com9 Oct 2025

The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.

2025's A to Z OF ENTERTAINMENT

2025's A to Z OF ENTERTAINMENT

Rediff.com26 Dec 2025

As the year draws to a close, Rediff's Senior Contributor Roshmila Bhattacharya takes a look at the hits and misses, the highs and lows, the newsmakers and the dealbreakers in alphabetical order.

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.

Meghalaya girl sold in Raj for Rs 3 lakh after Facebook friendship; 3 held

Meghalaya girl sold in Raj for Rs 3 lakh after Facebook friendship; 3 held

Rediff.com29 Oct 2025

A human trafficking racket spanning multiple states has been busted with the arrest of three persons in connection with the sale of a young girl from Meghalaya and her forced marriage in Rajasthan. Several other young women from the Northeast are believed to have met the same fate.

At fintech meet, Sitharaman flags weaponisation of tech

At fintech meet, Sitharaman flags weaponisation of tech

Rediff.com7 Oct 2025

Finance Minister Nirmala Sitharaman on Tuesday launched the foreign currency settlement system in GIFT IFSC, which will facilitate seamless transactions on real-time basis, enhance liquidity management, and ensure compliance.

Have you been scammed by fake Kerala lottery online?

Have you been scammed by fake Kerala lottery online?

Rediff.com21 Aug 2024

The police took action after cyber patrolling revealed that 60 fake lottery apps, 25 fake Facebook profiles and 20 websites are connected to the scam, the SPMC release said.

Deposit Rs 60 cr and then...: HC to Shilpa Shetty, Raj Kundra

Deposit Rs 60 cr and then...: HC to Shilpa Shetty, Raj Kundra

Rediff.com8 Oct 2025

The couple last month filed a petition in HC seeking suspension of the Look Out Circular (LOC) issued against them by police in the case, so that they can travel for their professional commitments and leisure trips abroad.

75-year-old retiree loses whopping Rs 11cr in cyber fraud

75-year-old retiree loses whopping Rs 11cr in cyber fraud

Rediff.com28 Nov 2024

The victim, who had a keen interest in stock market investments, was lured by fraudsters with promises of hefty returns on investments in stocks.

NPCI Lists Digital Scam Warning Signs

NPCI Lists Digital Scam Warning Signs

Rediff.com18 Dec 2024

UPI-related frauds have accounted for a cumulative loss of Rs 2,145 crore across 2.7 million reported incidents.

NBA stars among dozens arrested in illegal gambling probe

NBA stars among dozens arrested in illegal gambling probe

Rediff.com24 Oct 2025

Chauncey Billups, an NBA Hall of Fame player and head coach of the Portland Trail Blazers, and Terry Rozier, a guard with the Miami Heat, were among more than 30 people charged on Thursday.

How UPI, AePS, Wallets Are Changing India

How UPI, AePS, Wallets Are Changing India

Rediff.com24 Jul 2025

UPI has catapulted India into the forefront on the global digital payments landscape. Working hand in hand, the AePS payments system is making life easy for rural folks, notes Tamal Bandyopadhyay.

Tendulkar's name used to endorse online medical fraud

Tendulkar's name used to endorse online medical fraud

Rediff.com12 May 2023

As Tendulkar had never given permission to the company to use his name and photographs and it was leading to maligning of his image, he instructed his aide to take legal action, the complaint said.

'Donald Trump' applies for residence certificate in Bihar

'Donald Trump' applies for residence certificate in Bihar

Rediff.com6 Aug 2025

A prankster in Samastipur, Bihar, posed as Donald Trump to apply for a residence certificate, leading the district administration to order an FIR and investigation.

Spot the Scam Before It Spots You!

Spot the Scam Before It Spots You!

Rediff.com8 Jul 2025

Fraudsters lure individuals with false promises of recovering bonuses or maturity proceeds from lapsed policies.

Bihar SIR: Another dog 'applies' for residence proof

Bihar SIR: Another dog 'applies' for residence proof

Rediff.com30 Jul 2025

Following the 'dog babu' incident, another canine application for a residence certificate has surfaced in Nawada, Bihar. An FIR has been registered for the attempt.

EC asks Tejashwi Yadav to hand over voter ID for probe

EC asks Tejashwi Yadav to hand over voter ID for probe

Rediff.com3 Aug 2025

The Election Commission has asked RJD leader Tejashwi Yadav to hand over a voter ID card for investigation after he claimed to possess it despite it not being officially issued. The controversy arose after Yadav alleged discrepancies in the electoral rolls and claimed his voter ID number was changed.

How Gen Z And Social Media Are Changing Nepal

How Gen Z And Social Media Are Changing Nepal

Rediff.com16 Sep 2025

From mobilising protests to choosing the interim prime minister -- Discord, Bitchat became virtual control rooms, even as familiar platforms like TikTok, Reddit, Instagram, etc. played their part.

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Rediff.com8 Oct 2025

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to manipulate people.

How to save yourself from financial frauds, online and offline

How to save yourself from financial frauds, online and offline

Rediff.com20 Sep 2021

India recorded 50,035 cases of cyber crime in 2020, an 11.8 per cent surge in such offences over the previous year, according to the National Crime Records Bureau (NCRB) data. The Reserve Bank of India (RBI) last week once again cautioned bank customers of fraud, including those in Know-Your-Customer (KYC) cases. In fact, certain frauds have become more prevalent than others, and being aware of them is the first step towards protect yourself. Mayur Joshi, chief executive officer, Indiaforensic.com, a company engaged in the prevention, detection, and investigation of frauds says, "It is necessary to learn, to read about these scams."

How to check online shopping frauds

How to check online shopping frauds

Rediff.com22 Dec 2005

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Chhattisgarh man sent to Laos for 'cyber slavery', 3 held

Rediff.com9 Oct 2024

Police have arrested three persons from Mumbai, including a woman, for allegedly trafficking a man from Chhattisgarh's Durg district for 'cyber slavery' in Laos in southeast Asia and cheating him of Rs 2 lakh, an official said on Wednesday.

Victim of bank fraud? Prove it!

Victim of bank fraud? Prove it!

Rediff.com17 Sep 2009

A two-pronged strategy -- filing a police complaint and approaching a consumer court -- works best.