The Telegram trap: Multi-crore digital Ponzi scam in the garb of ‘part-time job’
Telegram’s lax compliance with Indian laws has led to an increase in cybercrimes, including investment scams
thesouthfirst.com
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Financial Scams targeting individuals
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thesouthfirst.com
The scammers who got scammed: How jobless Indians were lured into cyber slavery
Promised high-paying jobs, they were imprisoned in high-rises, forced to take on fake identities and dupe their victims.
scroll.in
Noida: 5 days in digital arrest, man, 73, loses Rs 1 cr; callers link him to Naresh Goyal’s money laundering case
The accused “informed” Paliwal that a bank account had been opened in his name to launder money
indianexpress.com
Identity theft and after
Beware of cyberfrauds: a cautionary tale of phishing emails, fake accounts, and the importance of online vigilance.
Scammers Can Now Hack Bank Accounts Without OTP
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
www.ndtv.com
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
www.ndtv.com
IndusInd bank employee among 2 held in Rs 4.97 crore cyber fraud case in Gurugram
Two people, including a business development manager of a private bank in Delhi , were arrested for cyber fraud worth Rs 4.97 crore under the pretext of invest...
www.newsdrum.in
Unrestricted banking data access fuels surge in online financial frauds: Central cyber intelligence agencies
NEW DELHI: A new disturbing trend has emerged posing a cyber security threat, as central cyber and intelligence agencies have flagged to the Union Ministry of H