Scammer
- All
- News
- Videos
-
Understanding Crypto Airdrops: The Process, Pros and Problems
- Thursday March 27, 2025
- Written by Radhika Parashar, Edited by David Delima
Developers often announce free airdrops of their native tokens through social media to advertise their upcoming projects among investors. While the tactic does have a community-building aspect to it, crypto airdrop has also emerged as a repeated technique used by scammers to steal from unsuspecting individuals. Â
-
www.gadgets360.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
-
www.ndtv.com
-
Australian Woman Loses Rs 4.3 Crore, Becomes Homeless, Trying To Find Love Online
- Tuesday February 18, 2025
- Offbeat | Edited by Abhinav Singh
Annette Ford joined the dating pool after her marriage ended in 2018 and her ex-husband moved on quickly.
-
www.ndtv.com
-
Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
- Monday February 17, 2025
- Reuters
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
-
www.gadgets360.com
-
Here's Why FBI Is Warning Android And iPhone Users To Delete Texts Immediately
- Sunday February 9, 2025
- Feature | Edited by Abhinav Singh
Chinese cybercriminal groups are the most likely culprits who are developing and constantly updating these "commercial phishing kits".
-
www.ndtv.com
-
Woman Scammed Of Rs 93,600 While Booking Hotel Through Fake Google Listing, Shares Ordeal
- Wednesday February 5, 2025
- India News | Edited by Ritu Singh
The scammers sent her pictures and details of the room, convincing her to complete the booking process by sending the necessary payment.
-
www.ndtv.com
-
One Third People In India Lose Money To Scams Via Real-Time Payments: Report
- Tuesday January 28, 2025
- India News | Press Trust of India
The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed.
-
www.ndtv.com
-
Techie Takes Down Scammer With Counter Hack Attack
- Friday January 24, 2025
- India News | Edited by NDTV News Desk
An Indian scammer got the taste of his own medicine after he encountered a tech-savvy man who hacked his laptop and accessed his personal information
-
www.ndtv.com
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
www.ndtv.com
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
www.ndtv.com
-
Understanding Crypto Airdrops: The Process, Pros and Problems
- Thursday March 27, 2025
- Written by Radhika Parashar, Edited by David Delima
Developers often announce free airdrops of their native tokens through social media to advertise their upcoming projects among investors. While the tactic does have a community-building aspect to it, crypto airdrop has also emerged as a repeated technique used by scammers to steal from unsuspecting individuals. Â
-
www.gadgets360.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
- Thursday March 6, 2025
- Written by David Delima
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
www.gadgets360.com
-
Netflix Issues Warning About Phishing Emails, Scam Texts Impersonating The Platform
- Wednesday March 5, 2025
- World News | Edited by Anjali Thakur
The emails direct recipients to a fraudulent link to update billing information, which, if clicked, allows scammers to steal login credentials and financial data.
-
www.ndtv.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
www.gadgets360.com
-
Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
-
www.ndtv.com
-
Australian Woman Loses Rs 4.3 Crore, Becomes Homeless, Trying To Find Love Online
- Tuesday February 18, 2025
- Offbeat | Edited by Abhinav Singh
Annette Ford joined the dating pool after her marriage ended in 2018 and her ex-husband moved on quickly.
-
www.ndtv.com
-
Crypto Scams Likely Set New Record in 2024, Helped by AI: Chainalysis
- Monday February 17, 2025
- Reuters
The use of generative AI likely lifted revenues from crypto scams to a record high in 2024, Chainalysis has said in its recent report. The company pointed to marketplaces that support pig butchering operations and the use of GenAI as factors making it easier and cheaper for scammers to expand operations.
-
www.gadgets360.com
-
Here's Why FBI Is Warning Android And iPhone Users To Delete Texts Immediately
- Sunday February 9, 2025
- Feature | Edited by Abhinav Singh
Chinese cybercriminal groups are the most likely culprits who are developing and constantly updating these "commercial phishing kits".
-
www.ndtv.com
-
Woman Scammed Of Rs 93,600 While Booking Hotel Through Fake Google Listing, Shares Ordeal
- Wednesday February 5, 2025
- India News | Edited by Ritu Singh
The scammers sent her pictures and details of the room, convincing her to complete the booking process by sending the necessary payment.
-
www.ndtv.com
-
One Third People In India Lose Money To Scams Via Real-Time Payments: Report
- Tuesday January 28, 2025
- India News | Press Trust of India
The report stated that 60 per cent of respondents reported exposure to messages from scammers, and 54 per cent said friends or family members had been scammed.
-
www.ndtv.com
-
Techie Takes Down Scammer With Counter Hack Attack
- Friday January 24, 2025
- India News | Edited by NDTV News Desk
An Indian scammer got the taste of his own medicine after he encountered a tech-savvy man who hacked his laptop and accessed his personal information
-
www.ndtv.com
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
www.ndtv.com
-
Zerodha's Nithin Kamath Warns Against New Scam Which Could Drain Your Bank Accounts. See Post
- Thursday January 16, 2025
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently took to social media to warn users against a new scam which could potentially drain bank accounts.
-
www.ndtv.com