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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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Telegram Groups Emerge as Entry Points for Crypto Scammers, Warn Security Firms
- Wednesday December 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Scam Sniffer, in a post on X, revealed that crypto scammers are creating fake accounts impersonating popular influencers. These profiles actively comment on posts to target potential victims.
- www.gadgets360.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
-
Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
- Friday December 6, 2024
- Written by Gadgets 360 Staff
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
- www.gadgets360.com
-
Beware Netflix Users, This Scam Can Steal Your Credit Card Details
- Saturday November 30, 2024
- World News | Edited by NDTV News Desk
Cybersecurity experts have alerted Netflix users against an SMS phishing campaign being used to steal account and credit card information.
- www.ndtv.com
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
- Tuesday November 19, 2024
- Offbeat | Edited by Bhavya Sukheja
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
- www.ndtv.com
-
Meta Testing Facial Recognition to Spot Scam Ads That Use Celebrity Images, Faster Identity Verification
- Tuesday October 22, 2024
- Written by Akash Dutta, Edited by Siddharth Suvarna
Meta announced testing facial recognition technology to detect scam ads and assist users in faster account recovery on Monday. The social media giant is specifically targeting “celeb-bait” ad scams, where scammers use images of celebrities and public figures to lure users into interacting with the ad and clicking malicious links.
- 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
-
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
-
Crypto Hacker Claims to Have Netted $700,000 by Hijacking McDonald’s Instagram Account
- Thursday August 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a recent incident, McDonald’s Instagram account was hacked, leading to the promotion of a scam memecoin called ‘Grimace’. McDonald’s has managed to recover its account since the hack. All posts related to the Grimace memecoin and an edited bio have since been removed.
- www.gadgets360.com
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
- www.ndtv.com
-
Meta Removes 63,000 Accounts Involved In "Sextortion" Scams From Nigeria
- Thursday July 25, 2024
- World News | Agence France-Presse
They targeted primarily adult men in the US and used fake accounts to mask their identities Meta said in a statement
- www.ndtv.com
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
- Wednesday July 10, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
- 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
-
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
-
Telegram Groups Emerge as Entry Points for Crypto Scammers, Warn Security Firms
- Wednesday December 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Scam Sniffer, in a post on X, revealed that crypto scammers are creating fake accounts impersonating popular influencers. These profiles actively comment on posts to target potential victims.
- www.gadgets360.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
-
Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
- Friday December 6, 2024
- Written by Gadgets 360 Staff
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
- www.gadgets360.com
-
Beware Netflix Users, This Scam Can Steal Your Credit Card Details
- Saturday November 30, 2024
- World News | Edited by NDTV News Desk
Cybersecurity experts have alerted Netflix users against an SMS phishing campaign being used to steal account and credit card information.
- www.ndtv.com
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
- Tuesday November 19, 2024
- Offbeat | Edited by Bhavya Sukheja
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
- www.ndtv.com
-
Meta Testing Facial Recognition to Spot Scam Ads That Use Celebrity Images, Faster Identity Verification
- Tuesday October 22, 2024
- Written by Akash Dutta, Edited by Siddharth Suvarna
Meta announced testing facial recognition technology to detect scam ads and assist users in faster account recovery on Monday. The social media giant is specifically targeting “celeb-bait” ad scams, where scammers use images of celebrities and public figures to lure users into interacting with the ad and clicking malicious links.
- 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
-
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
-
Crypto Hacker Claims to Have Netted $700,000 by Hijacking McDonald’s Instagram Account
- Thursday August 22, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a recent incident, McDonald’s Instagram account was hacked, leading to the promotion of a scam memecoin called ‘Grimace’. McDonald’s has managed to recover its account since the hack. All posts related to the Grimace memecoin and an edited bio have since been removed.
- www.gadgets360.com
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
- Wednesday August 14, 2024
- India News | Reported by Pratiba Raman
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
- www.ndtv.com
-
Meta Removes 63,000 Accounts Involved In "Sextortion" Scams From Nigeria
- Thursday July 25, 2024
- World News | Agence France-Presse
They targeted primarily adult men in the US and used fake accounts to mask their identities Meta said in a statement
- www.ndtv.com
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
- Wednesday July 10, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
- 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