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Home >> Frauds

Mumbai police arrested Narayan Shankar Mali for distributing malicious e-challan APKs, aiding investment and like-share frauds, and channeling defrauded funds. He ran a front ice cream shop in Surat w More...

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Lured by high returns, the man subsequently invested Rs 1.17 crore between October and December last year.Thane: A 39-year-old Thane resident was allegedly cheated of over Rs 1.17 crore by online fra More...

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The Supreme Court calls Rs 54000 crore digital frauds robbery or 'dacoity', urging RBI, banks, DoT and Centre to create SOPs and compensation frameworks for digital arrest victims. The Supreme Court More...

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Lucknow: A 70-year-old retired bank employee in Lucknow was held under a six-hour “digital arrest” by cyber fraudsters posing as CBI officers in January but was saved from losing his savin More...

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Close to 65 per cent of frauds involve amounts less than Rs 50,000, and customers will be eligible to get pay-outs in fraud cases even if they have shared a one-time password (OTP). The Reserve Bank More...

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