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MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
- www.gadgets360.com
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
- www.ndtv.com
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Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
- Monday December 23, 2024
- India News | Reported by Anurag Dwary, Edited by Saikat Kumar Bose
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
- www.ndtv.com
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How Mumbai Woman Foiled Scammers Posing As Cops
- Monday December 9, 2024
- India News | Written by Radhika Ramaswamy
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
- www.ndtv.com
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
- Friday December 6, 2024
- Feature | Edited by Nikhil Pandey
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
- www.ndtv.com
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Centre Blocks 59,000 WhatsApp Accounts Used For Digital Fraud
- Wednesday December 4, 2024
- India News | Press Trust of India
The Indian Cyber Crime Coordination Centre (I4C), a wing of the Ministry of Home Affairs, has identified and blocked more than 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud, Lok Sabha was informed on Tuesday.
- www.ndtv.com
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PM Modi Expresses Concern Over Threats Emanating From Digital Frauds, Cybercrimes
- Monday December 2, 2024
- India News | Press Trust of India
Prime Minister Narendra Modi on Sunday expressed concern over the potential threats generated on account of digital frauds, cybercrimes and AI technology, particularly the potential of deepfake to disrupt social and familial relations.
- www.ndtv.com
-
YouTube Restores Access After Crypto Scammers Hijack Ranveer Allahbadia's Channel to Trick Viewers
- Friday September 27, 2024
- Written by Radhika Parashar, Edited by David Delima
This week, cyber criminals breached content creator Ranveer Allahbadia’s handles on YouTube, replaced related logos and images with those of Elon Musk and Tesla, as well as deleted all of the videos that were published on the pages. The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia.
- www.gadgets360.com
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Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
- Tuesday September 10, 2024
- Olga Kharif, Bloomberg
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
- www.gadgets360.com
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
- Wednesday August 28, 2024
- Hyderabad News | Written by Uma Sudhir
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
- www.ndtv.com
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
- Sunday August 25, 2024
- India News | Press Trust of India
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
- www.ndtv.com
-
Man Loses Rs 50,000 After Message From Person Posing As Senior Official
- Tuesday August 6, 2024
- India News | Press Trust of India
A tehsildar was duped of Rs 50,000 when he got a message from a person posing as the district magistrate asking him to send the amount to a bank account on priority, officials said here on Tuesday.
- www.ndtv.com
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
- Wednesday July 3, 2024
- India News | Press Trust of India
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
- www.ndtv.com
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
- Sunday June 30, 2024
- India News | Edited by Saikat Kumar Bose
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
- www.ndtv.com
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
- Friday June 28, 2024
- India News | Press Trust of India
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
- www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
- www.gadgets360.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
- www.ndtv.com
-
Big Bastar Fraud: 'Sunny Leone' Beneficiary Of Chhattisgarh Scheme For Women
- Monday December 23, 2024
- India News | Reported by Anurag Dwary, Edited by Saikat Kumar Bose
In a shocking case of fraud in a Chhattisgarh government scheme for married women, a man allegedly opened an account in the name of actor Sunny Leone and had been pocketing the sum of Rs 1,000 deposited in it every month.
- www.ndtv.com
-
How Mumbai Woman Foiled Scammers Posing As Cops
- Monday December 9, 2024
- India News | Written by Radhika Ramaswamy
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
- www.ndtv.com
-
What Is MuleHunter.Ai? All About RBI's New Tool To Detect Financial Fraud
- Friday December 6, 2024
- Feature | Edited by Nikhil Pandey
The Reserve Bank Innovation Hub (RBIH) has introduced MuleHunter.AI, an advanced AI tool aimed at combating financial fraud by detecting and flagging mule accounts involved in money laundering.
- www.ndtv.com
-
Centre Blocks 59,000 WhatsApp Accounts Used For Digital Fraud
- Wednesday December 4, 2024
- India News | Press Trust of India
The Indian Cyber Crime Coordination Centre (I4C), a wing of the Ministry of Home Affairs, has identified and blocked more than 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud, Lok Sabha was informed on Tuesday.
- www.ndtv.com
-
PM Modi Expresses Concern Over Threats Emanating From Digital Frauds, Cybercrimes
- Monday December 2, 2024
- India News | Press Trust of India
Prime Minister Narendra Modi on Sunday expressed concern over the potential threats generated on account of digital frauds, cybercrimes and AI technology, particularly the potential of deepfake to disrupt social and familial relations.
- www.ndtv.com
-
YouTube Restores Access After Crypto Scammers Hijack Ranveer Allahbadia's Channel to Trick Viewers
- Friday September 27, 2024
- Written by Radhika Parashar, Edited by David Delima
This week, cyber criminals breached content creator Ranveer Allahbadia’s handles on YouTube, replaced related logos and images with those of Elon Musk and Tesla, as well as deleted all of the videos that were published on the pages. The channels started promoting a crypto fraud scheme, for hours before YouTube restored access to Allahbadia.
- www.gadgets360.com
-
Crypto Fraud Increased 45 Percent in 2023 to $5.6 Billion, FBI Says
- Tuesday September 10, 2024
- Olga Kharif, Bloomberg
The FBI Internet Crime Complaint Center received nearly 69,500 complaints from consumers in the US and abroad last year. Call center frauds, such as government impersonation scams, accounted for about 10 percent of cryptocurrency losses.
- www.gadgets360.com
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
- Wednesday August 28, 2024
- Hyderabad News | Written by Uma Sudhir
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
- www.ndtv.com
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
- Sunday August 25, 2024
- India News | Press Trust of India
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
- www.ndtv.com
-
Man Loses Rs 50,000 After Message From Person Posing As Senior Official
- Tuesday August 6, 2024
- India News | Press Trust of India
A tehsildar was duped of Rs 50,000 when he got a message from a person posing as the district magistrate asking him to send the amount to a bank account on priority, officials said here on Tuesday.
- www.ndtv.com
-
CA Among 3 Arrested For Fraudulent Take Over Of Insolvent Company
- Wednesday July 3, 2024
- India News | Press Trust of India
The ED said on Wednesday that it has arrested three persons including a chartered accountant and a resolution professional as part of a money laundering probe linked to an alleged bank loan fraud related to regaining control of an insolvent company f
- www.ndtv.com
-
'Match', Date Night And A Huge Bill: Modus Operandi In Dating App Scams
- Sunday June 30, 2024
- India News | Edited by Saikat Kumar Bose
Dating App Scam: Multiple posts on Reddit, some of them a year old, narrate accounts of people who were scammed into paying exorbitant amounts during dates with women they met on dating apps.
- www.ndtv.com
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
- Friday June 28, 2024
- India News | Press Trust of India
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
- www.ndtv.com