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News for 'online scams'

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.

How To Avoid Married Men On Dating Apps: 5 Tips

How To Avoid Married Men On Dating Apps: 5 Tips

Rediff.com25 Mar 2025

Watch out for vague relationship statuses, reluctance to share personal details or a pattern of disappearing on weekends and holidays, warns Ravi Mittal, CEO of QuackQuack, an online dating Website.

Cyber Scams: How To Stay Protected

Cyber Scams: How To Stay Protected

Rediff.com17 Feb 2023

Don't recharge your phone at public outlets -- carry a power bank instead. Avoid clicking on links sent by 'friends'. If you get into an online sexual encounter with a stranger and get blackmailed, refuse to pay up.

70-page Islamic State terror manual found online

70-page Islamic State terror manual found online

Rediff.com18 Apr 2015

An Islamic State manual for preparing, funding and carrying out terror attacks in the West is being shared on jihadist forums on the internet

Delhi man cons 700 women on dating apps using Brazilian model's pic

Delhi man cons 700 women on dating apps using Brazilian model's pic

Rediff.com4 Jan 2025

Bisht used the fake profiles to connect with women aged between 18 and 30 years on various onlione dating platforms.

'Lost 6 Years Preparing For NEET. Can I Do MBA Now?'

'Lost 6 Years Preparing For NEET. Can I Do MBA Now?'

Rediff.com7 May 2025

rediffGURU Dr Nagarajan JSK helps students make the right career choices.

More trouble for journalist Mahesh Langa as 2nd FIR filed

More trouble for journalist Mahesh Langa as 2nd FIR filed

Rediff.com23 Oct 2024

Sources said that Langa and an unidentified employee of the Gujarat Maritime Board (GMB) have been booked on the charges of theft and under relevant sections of the Prevention of Corruption Act.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

Ghost Jobs Are Worse Than No Jobs!

Ghost Jobs Are Worse Than No Jobs!

Rediff.com20 Feb 2025

By staying informed and focusing on legitimate job openings, candidates can navigate the job market more effectively and safeguard their career aspirations.

'Scale at which this scam operates is shocking'

'Scale at which this scam operates is shocking'

Rediff.com3 Jan 2024

'There is an eminently fertile ground that perpetrators must be finding in our society.'

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.

ICC hit by phishing scam; loses around $2.5 million

ICC hit by phishing scam; loses around $2.5 million

Rediff.com21 Jan 2023

The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money, roughly US$ 2.5 million.

Kedarnath priest alleges scam in gold plating of temple walls

Kedarnath priest alleges scam in gold plating of temple walls

Rediff.com18 Jun 2023

In a video that surfaced online, senior priest Santosh Trivedi alleged that the temple's sanctum sanctorum has been covered with brass plates in the name of gold plating, claiming it is a 'Rs 125 crore scam'.

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.

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.

Coldplay, Diljit tickets: ED lodges money laundering case

Coldplay, Diljit tickets: ED lodges money laundering case

Rediff.com26 Oct 2024

The Enforcement Directorate (ED) on Saturday said it has detected alleged irregularities after it conducted raids in a money laundering case to probe 'black marketing' of tickets for two 'highly anticipated' music concerts by British rock band Coldplay and actor-singer Diljit Dosanjh.

Now Deepfake Video About Kohli!

Now Deepfake Video About Kohli!

Rediff.com20 Feb 2024

Superstar cricketer Virat Kohli has fallen victim to a deepfake scam as a morphed video circulates on social media depicting him endorsing an online betting app with an AI-generated voiceover.

5 Tips To Spot And Dodge A Dating Scam

5 Tips To Spot And Dodge A Dating Scam

Rediff.com28 Jul 2022

If a female user leaves her contact details, her social media handles in her bio or her photos, or she shares it too soon on chat, beware, warns Ravi Mittal, CEO, Quack Quack, an online dating app.

Chinese hackers targeted Indians with e-shopping scams

Chinese hackers targeted Indians with e-shopping scams

Rediff.com19 Dec 2020

'E-commerce scams are not new, but what s more alarming is the covert cyber warfare the Chinese entities are launching in India on a repeated basis.'

Online Dating: 9 Types to AVOID

Online Dating: 9 Types to AVOID

Rediff.com27 Sep 2021

Maintain a safe distance from people who are reluctant to share their real names or photos with you, advises Ravi Mittal, founder, Quack Quack, an online dating app.

'Rakesh Jhunjhunwala Inspires New Investors'

'Rakesh Jhunjhunwala Inspires New Investors'

Rediff.com17 Oct 2024

'More investors now view the stock market as a valuable opportunity, though many still seek quick gains, leading to a rise in futures and options trading.'

Indians more vulnerable to tech support scams, says Microsoft report

Indians more vulnerable to tech support scams, says Microsoft report

Rediff.com23 Jul 2021

Indians are more vulnerable to technology support-related scams compared to the global average, and lost over Rs 15,000 on average in such scam, a Microsoft research has found. According to the 2021 Global Tech Support Scam Research report, which looks at tech support scams and their impact, consumers in India experienced a relatively high scam encounter rate of 69 per cent during the past 12 months, close to the 70 per cent rate experienced in 2018. In contrast, there was an overall five-point drop in scam encounters globally with a rate of 59 per cent over the same period. The survey was conducted in Spring 2021 and asked consumers to share their experiences with tech support scams for the year prior (January 2020 to present).

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.

WazirX moves Singapore court for protection against Rs 19bn loss

WazirX moves Singapore court for protection against Rs 19bn loss

Rediff.com2 Sep 2024

Crypto currency platform WazirX, a cyber-attack on July 19 this year in which nearly 40 lakh Indians have suffered a loss of to a tune of $230 million or Rs 19.12 billion, has moved the Singapore high court seeking a moratorium in any legal action against it and for legal protection.

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.

Online fraud attempts drop 29% during unlock

Online fraud attempts drop 29% during unlock

Rediff.com21 Oct 2020

Such attempts had risen sharply right before pandemic and early part of pandemic by 121 per cent.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

How To Verify Fake Tax Notices

How To Verify Fake Tax Notices

Rediff.com21 May 2024

Income Tax department's online tool empowers you to verify any notice or order you receive. This free service is available to everyone, regardless of whether you're registered on the e-filing portal.

CTRL Review: Masterful Thriller

CTRL Review: Masterful Thriller

Rediff.com4 Oct 2024

Sukanya Verma recommends watching CTRL on a computer for an eerie, immersive, real-time experience.

Kerala HC notice to Kohli for promoting online gambling

Kerala HC notice to Kohli for promoting online gambling

Rediff.com27 Jan 2021

The Kerala High Court on Wednesday issued notice to India cricket captain Virat Kohli and the state government in a plea seeking ban on online gambling in the state.

Coldplay announce 3rd concert in Mumbai, all sold out

Coldplay announce 3rd concert in Mumbai, all sold out

Rediff.com22 Sep 2024

British rock band Coldplay on Sunday added a third show to the Mumbai leg of its "Music Of The Spheres World Tour 2025" citing "phenomenal demand", hours after fans expressed disappointment over long virtual queues on the online ticket platform BookMyShow.

Sebi Tightens Grip Against Fraudulent Messages, Apps

Sebi Tightens Grip Against Fraudulent Messages, Apps

Rediff.com30 May 2024

The directions follow a report by the Indian Cyber Crime Coordination Centre, which has seen a new pattern of transnational cyber-enabled financial fraud and investment scam, impersonating as stockbrokers and company executives.

Investigative journalism doesn't enjoy any special protection: HC

Investigative journalism doesn't enjoy any special protection: HC

Rediff.com17 Apr 2024

The freedom of press can not be used to violate a person's 'inherent' right to reputation and investigative journalism does not enjoy any special protection, the Bombay high court has said while asking a journalist to remove online articles and videos targeting a businessman.

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Actor Sahil Khan sent to police custody till May 1 Mahadev betting app case

Rediff.com28 Apr 2024

The size of the scam is about Rs 15,000 crore, as per the first information report (FIR) registered by the police in the case.

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

Rediff.com18 Apr 2024

Kundra, it claimed, received 285 Bitcoins from the mastermind and promoter of Gain Bitcoin Ponzi scam Amit Bhardwaj for setting up Bitcoin mining farm in Ukraine.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

China makes first ChatGPT arrest over fake train crash news

China makes first ChatGPT arrest over fake train crash news

Rediff.com8 May 2023

The police in northwestern Gansu province said in a statement on Sunday that a suspect surnamed Hong had been detained for "using artificial intelligence technology to concoct false and untrue information".

CBI officers who probed coal, excise policy cases among 31 get Prez medals

CBI officers who probed coal, excise policy cases among 31 get Prez medals

Rediff.com25 Jan 2024

Former Central Bureau of Investigation joint director Amit Kumar, who is now posted as Chhattisgarh police ADG, led the probe into the coal scam that resulted in convictions in a number of cases.

Are You In Love With A Bot?

Are You In Love With A Bot?

Rediff.com5 Jun 2024

Bots don't suffer from the same nervousness that real matches do. This makes every conversation with a bot almost flawless and smooth, alerts rediffGURU Ravi Mittal.

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

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