Financial Scams targeting individuals

[Sushubh]

Jet founder Naresh Goyal used by cyber criminals to dupe city firm CEO | Hyderabad News - Times of India

Cyber criminals exploit Naresh Goyal's name to scam Hyderabad tech firm CEO of 8 lakh by linking her to money laundering case

timesofindia.indiatimes.com

 

[Sushubh]

PSBs collected around ₹8,500 crore for not maintaining minimum balance in accounts between FY20 and FY24

PSBs increase penalty collection for not maintaining minimum balance despite SBI's decision, with different charges and mechanisms.

www.thehindubusinessline.com

 

[Sushubh]

986% rise in banking frauds over five years, govt tells Parliament - CNBC TV18

The number of financial frauds reported by banks has surged by 986% over the past five years, with losses rising from ₹129 crore to ₹1,457 crore. Despite efforts to recover funds, only 9.5% of the total fraudulent amounts were reclaimed in FY 2023-24.

www.cnbctv18.com

 

[Sushubh]

Bengalureans lost Rs 845 crore, 9,260 cases filed in first six months of 2024

BENGALURU: Bengalureans lost a whopping Rs 845 crore to cybercriminals in the first six months of this year. Of all the cases, the debit and credit card fraud w

www.newindianexpress.com

 

[Sushubh]

In chilling 'digital detention' scams, cybercriminals pose as cops, CBI, ED | Mumbai News - Times of India

Cybercriminals defrauded an elderly man from Malabar Hill of over Rs 2 crore by posing as law enforcement officers and subjecting him to a fake 'digit

timesofindia.indiatimes.com

 

[Sushubh]

Cyber frauds cost India Rs 177 crore in FY24: How to protect yourself | Personal Finance - Business Standard

looks low.

 

[Sushubh]

Huge rise in cyber crime cases within a year, say police officers

Umesh Chandra Naithani, SHO of the cyber police station in Noida’s Sector 36, said only two things are needed to execute such frauds — a SIM card and an account number.

indianexpress.com

 

[Sushubh]

75-Year-Old Loses Rs 13 Crore In Telangana's Biggest Cyber Fraud

In what may turn out to be the biggest cyber financial fraud from an individual reported to Telangana's Cyber Security Bureau, a 75-year-old man has lost Rs 13 crore. The victim had retired as a senior manager of a public sector unit.

www.ndtv.com

 

[Navjot Singh]

Of the total ₹ 13 crore that went out of his bank, the police was able to save only ₹ 20 lakh.

 

[Sushubh]

How Bihar Man Fluent In Mandarin Duped Gurugram Resident Of Rs 78 Lakh In Cyber Fraud

A resident of Gurugram was duped of Rs 78 lakh by a man from Bihar who knew Mandarin. The Bihar man was arrested at Kempegowda International Airport in Bengaluru. The accused had gone to Beijing to learn Mandarin. Read more to know the details., Gurugram News - Times Now

www.timesnownews.com