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Fraudsters pose as bank employees, police to steal debit, credit card details, CVV, OTP; how to identify a 'fraud' call
Bank fraud: A new type of bank fraud is doing rounds these days. In this fraud, a fraudster imposing as a bank offcier informs that a high value transaction happened using your credit card. You can either confirm the transaction by pressing #1 or press #9 to report it. Once you press #9 the fraud starts. Read below to know more.
'Pension will stop if you don't fill this form': Govt warns of pension scams, offers tips to protect pensioners
The Central Pension Accounting Office (CPAO) warned pensioners of increasing online scams targeting their retirement funds. In an August 2024 memorandum, they instructed banks to inform pensioners about these fraudulent activities. Scammers often exploit pensioners' trust and lack of tech knowledge to steal personal information or trick them into transferring money.
Will appoint special prosecutor to conduct trial in 2015 cash-for-vote scam case: SC on case involving Telangana CM A Revanth Reddy
The Supreme Court announced plans to appoint a special prosecutor for the 2015 cash-for-vote scam case involving Telangana Chief Minister A Revanth Reddy. The decision comes amid concerns about a fair trial, given that Reddy holds the most crucial seat in the state. The case involves alleged bribery during the state legislative council elections.
Internship fraud alert: Mumbai influencer scammed by ‘Dream Job’ shares how to spot a fake company
A Mumbai-based social media influencer, Bhomi, nearly fell victim to an internship scam after accepting a role as an "influencer manager" through a popular job platform. Promised a ₹15,000 stipend, she quickly became suspicious when the work involved managing influencers with minimal followings. Her concerns grew when the company demanded a registration fee, leading her to investigate and discover that the firm didn't exist.
New UPI fraud trend: Fraudsters spamming UPI IDs with multiple collect requests; one careless approval means money gone from bank a/c
UPI scam: Fraudsters are decoding your UPI ID to send spam UPI collect money and autopay requests. These requests are all genuine, however the request is being initiated by fraudsters. So instead of paying for Netflix subscription for your account, you may end up paying it for the fraudster's account. Be careful about this new UPI scam.
Siddaramaiah gets temporary respite as HC restrains trial court from a decision till August 29
Chief Minister Siddaramaiah received temporary relief from the Karnataka High Court as a lower court in Bengaluru was restrained from deciding on a complaint against him until August 29. The complaint alleges his family received valuable property in exchange for land deals. Siddaramaiah challenged the Governor's order permitting his prosecution, arguing it violated natural justice. He called for a Congress Legislature Party meeting to address the crisis.
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Sanction order would disrupt governance, cause political instability: Karnataka CM Siddaramaiah in writ petition before HC
Chief Minister Siddaramaiah requested the Karnataka High Court to stay the Governor’s order allowing his prosecution for alleged corruption in land allotment. The petition argued the order violated natural justice principles. State-wide protests erupted, with Congress claiming the Governor’s actions were politically driven by the BJP, aiming to destabilize the government.
Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companies
Delhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving fake refunds of Rs 54 crore. Nearly 500 non-existent firms were found using forged invoices worth Rs 718 crore. The scheme resulted in significant losses due to unchecked approval processes and tax fraud.
Manish Sisodia granted bail after 17 months: A look at what Delhi liquor scam case is all about
Manish Sisodia News: Former Delhi deputy chief minister and Aam Aadmi Party (AAP) leader Manish Sisodia was granted bail by the Supreme Court of India in the Delhi liquor scam case after being in custody for 17 months. The decision was made by a bench of justices BR Gavai and KV Viswanathan.
'If you don't update KYC, your bank account will be blocked': New APK fraud scam could cost you lakhs, how to prevent
APK Scam: Punjab and Sind Bank through a public notice has warned about scamsters now trying to rob you by using the 'APK file scam'. According to Kaushik Ray, COO Whizhack Technologies, "APK fraud involves tricking users into downloading and installing an APK file that appears legitimate but is malicious. Once installed, these fraudulent APKs can perform a variety of malicious actions ranging from stealing personal information to locking the device for ransom."
IPO allotment fraud: Fraudsters impersonating UBS Group, duping people; how to avoid stock market scams
Stock market scam: Preying on your greed for more money, fraudsters are impersonating UBS Group AG and its subsidiaries USB Securities India and UBS Business Solutions (India) to lure people into investing in fraudulent schemes promising high return. UBS Group through a public notice informed that they do not resort to such activities and it is a fraud.
How regulations impact Crypto trading and investment
The SEC and EU have implemented significant regulatory measures, while countries like India still operate without specific crypto regulations.
How to sidestep the great app trap: Instant money, dire results
Digital loans have become increasingly popular in India, with a 49% surge in disbursem*nts in the financial year 2023-24. However, this growth comes with the rise of unauthorised lending apps, which have been shut down by the government between October 2023 and March 2024. These apps lure gullible borrowers with attractive offers and later harass them.
Getting a fake employment certificate is easier than ever. Are the checkers keeping up?
IDfy reports a 3% to 9% rise in fake certificate submissions, using shell and shadow companies, with some registered and having physical addresses. Key vulnerable sectors are finance, insurance, and staffing. It proposes using EPFO and GST checks, alongside detailed document examinations, to counter these accessible frauds.
MUDA scam: `BJP targeting me as I come from backward community,’ says Karnataka CM Siddaramaiah
Chief Minister Siddaramaiah of Karnataka is facing accusations from the Opposition BJP regarding his alleged involvement in a Mysuru Urban Development Authority (MUDA) site allotment scam. The BJP is demanding his resignation over the allotment of plots to his wife in exchange for land. Siddaramaiah denies any wrongdoing and asserts that the allotments were lawful. The BJP is calling for a CBI investigation, citing concerns over the state police's impartiality. The political standoff between the CM and the BJP is intensifying, with both parties refusing to back down.
Don't leave your crease: ICICI Bank asks UPI users to follow cricket strategy to stay safe from frauds
ICICI Bank issued a warning about rising fake UPI payment scams, urging caution through social media. They shared a video advising users to verify unexpected UPI notifications carefully to avoid scams where scammers claim to have sent too much money and pressure victims to return excess amounts urgently. This alert coincides with a significant increase in digital payment fraud cases reported by the RBI. ICICI Bank encourages prompt reporting of cybercrimes and offers tips to protect against fraudulent transactions.
'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoid
Online order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first send a SMS saying that your online order could not be delivered due to incomplete address, so here's a link to update it. When you click on the link it asks for your debit card or credit card details.
US cyber crimes: Overseas scammers are swiping billions from Americans every year, and getting away with it
Scammers are stealing billions from Americans yearly, exploiting technology and targeting older adults. Sophisticated fraud schemes overwhelm law enforcement and rarely lead to prosecution. With elder fraud complaints rising, experts call for coordinated efforts from private industries and the government to combat this escalating crime wave effectively.
A civil service aspirant's Tinder date at Black Mirror Cafe in East Delhi turned into a scam when Versha, actually Afsan Parveen, abruptly left, leaving him with a bill of Rs 1,21,917. The victim was coerced into paying under threat before reporting the incident to police. Investigations led to arrests of Parveen and cafe owner Akshay Pahwa, revealing a network exploiting men through dating apps in major cities.
Enforcing law against paper leak mere whitewash: Congress chief Mallikarjun Kharge
Congress president Mallikarjun Kharge criticized the BJP for not taking action against paper leaks and promoting corruption in the education system, referring to the enforcement of the anti-paper leak law as a 'whitewash'.
KTR writes open letter to NDA government on NEET exam fiasco
Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) has criticised the handling of the NEET exam, stating that confusion has shattered students' hopes of seeing their children become doctors. KTR criticized the central government for its inaction despite reports of NEET question papers being sold in Bihar for up to Rs 30 lakhs each, with several arrests already made. He demanded a thorough investigation into the matter and strict action against those found responsible.
New UPI scam: Fraudsters send you 'Rs 200.00' and ask to return Rs 20,000; how to protect yourself from UPI overpayment scam
UPI overpayment scam: You should be careful before sending or accepting any UPI collect money request especiallly from unknown numbers or IDs. This is because scamsters have now become more sophisticated and specifically targetting various tricks to make sure you stay distracted enough to not notice the scam. Read here how a individual got saved from this scam and what you can do.
Google tests new AI scam call detection feature amid rising cyber crime
Google is testing a new AI-based scam call detection feature. However, its legality is in question, as profiling callers based on conversation content without their consent is not permitted in India. In 2021, one scammer in India was responsible for 202 mn scam calls, which is about 27,000 fraud attempts every hour.
Govt planning new way to save you from bank and other financial scams
Amidst the surge in phone call scams, the Department of Telecom (DoT) has unveiled a new solution to differentiate between authentic calls and those orchestrated by fraudsters. As per reports from ToI, the DoT has designated a distinct 10-digit numbering series commencing with 160 for service and transactional calls originating from governmental bodies, regulatory agencies, and financial institutions.
90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, Odisha
India faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams such as investment, trading, digital arrest, and dating scams. Between January and April 2024, Rs 1,775 cr was lost to these scams. Organized crime networks employ Indians through illegal recruiters, with suspected Chinese involvement in these operations.
Daily Stock Tips: How 100 fraudsters tricked 200 investors through Telegram, Instagram, and WhatsApp
Investment scams on social media platforms lure victims with promises of high returns. Delhi Police have arrested over 100 fraudsters employing sophisticated tactics. Scammers pose as representatives of reputed firms, offering free stock recommendations and making unrealistic promises. Victims, often homemakers and retirees, fall prey to pressure tactics, losing their hard-earned money.
Epidemic of digital scams: How to protect yourself and elderly family members from frauds
The obvious choke point is the banking system. Digital fraud, by its very nature, has to route the loot through digital transfers between bank accounts. This is what enables this type of crime. If dealt with properly, this is also its weak link. While there is some news about banks’ proposal to link with MHA’s cybercrime system, a lot more needs to be done.
Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scams
AePS has emerged as one of the most popular payment systems, especially in rural areas in the last few years. At present, 35 commercial banks, 40 rural banks, and 52 cooperative banks offer an Aadhaar-enabled payment system, according to the NPCI website. However, the system has been plagued by issues such as lack of infrastructure and security risks. Currently, there is no two-factor authentication on the Aadhaar-enabled payment system.
KYC-update frauds get RBI attention: Know how scams happen, how to protect yourself
KYC Updation Fraud: The Reserve Bank of India (RBI) has cautioned individuals about KYC updation frauds which has been ongoing lately. An individual is required to periodically update their KYC with their banks as per specified timelines. However cybercriminals are targeting gullible individuals in the name of KYC updation and hence if an individual is not cautious it can lead to financial loss.
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