CYBER SCAMMERS
Lost money to a UPI scam? The first 3 days could decide how much you can recover
In the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to safeguard you against unauthorized transactions. Discover essential actions to take the moment fraud strikes, understand how liability is assessed, and find out what steps to take if your bank turns down your claim.
22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APK
Lucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam that reportedly caused a loss of Rs 32 lakh. Consumers were targeted through WhatsApp messages asking them to install a fraudulent APK file. Here is how the alleged fraud operated and what police recovered during the arrest.
Kaspersky flags QR code payment scams as a key cyber risk for Indians travelling to Indonesia
As more Indian tourists move to Indonesia, Kaspersky's cybersecurity experts are sounding the alarm on rising online threats. They point out that travellers should be particularly careful about things like fake QR codes and phishing attacks, which are becoming more common. It's crucial for tourists to stay vigilant to protect themselves from these digital dangers.
Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his money
A 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online trading app promoted via a WhatsApp group. Police have registered a case against the accused, but no arrests have been made so far.
AI-powered cyberattacks siphon ₹300 crore from small NBFCs in two months
Recent cyberattacks have inflicted an estimated loss of ₹300 crore on Indian NBFC, with around 150 fraud cases reported. Focus has shifted towards identifying Chinese hacking platforms and AI toolkit involvement in these incidents. Exploiting operational weaknesses, these cybercriminals persistently launch their attacks, leading to urgent calls for NBFCs to bolster their cybersecurity frameworks to fend off further threats and safeguard their operations.
'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should do
Fraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that scammers often apply undue pressure for quick investments, employing unusual payment methods to do so. These deceitful schemes are commonly endorsed by unknown social media influencers, giving them a false sense of credibility.
Hackers can target your wealth adviser’s WhatsApp: How to protect your money
Recent incidents highlight the increasing threat of compromised WhatsApp accounts among financial advisers in India. These attacks exploit trust, as fraudsters impersonate advisers through hacked accounts. Financial firms have implemented strict new security measures to mitigate future attacks and protect client information. Advisers urge their clients to adopt safer communication practices when handling sensitive financial information. Staying vigilant and verifying communications can prevent potential scams and financial losses.
WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involved
A Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message falsely claiming that Rs 90,000 had been debited. The unusual case is being investigated as a suspected new social-engineering fraud, as the victim reportedly did not click any link, share an OTP or install a remote-access app.
How a fake Apple service centre in Gurgaon scammed elderly US citizens of up to Rs 20 lakh each
A fraudulent Apple service centre was discovered in Palam Vihar, targeting elderly victims in the US. Operators sent alarming messages about supposed iPhone issues to individuals over 60 years old. After establishing trust, scammers demanded large sums of money, misrepresenting themselves as banks and using fake Federal Trade Commission notices. Authorities arrested 11 individuals and recovered various electronic devices during the raid.
IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scam
An IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest scam targeting a 68-year-old retired professional in Dahisar. Police traced the money through a gold trading firm's account and alleged that the accused helped arrange mule accounts, SIM cards, OTP-enabled handsets and fund withdrawals.
They asked Claude to build missiles, anti-torpedo, and smallpox bioweapons: Anthropic uncovers AI's darkest misuse cases, including a live missile test
Anthropic AI misuse report: Anthropic has revealed some of the most concerning ways users have attempted to misuse its AI model Claude, including requests related to missiles, anti-torpedo systems and biological weapons. The disclosures also reportedly include a case involving a live missile test, highlighting growing concerns over AI being used for potentially dangerous military and biological applications.
India orders Google to take down hundreds of Firebase accounts over cyber fraud
India has directed Google to remove hundreds of accounts on its Firebase platform after officials found scammers using the service to impersonate banks, distribute malware and steal financial information. The crackdown highlights growing concerns over cyber fraud as criminals exploit widely used digital tools to target India's expanding online payments ecosystem.
India orders removal of Google Firebase accounts after spotting scam pattern
Online scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber fraud in 2025, according to government data. For years, the government has gone after scammers by ordering their websites removed.
Psychology explains why scammers are so convincing and it may have more to do with language than technology
Scammers use carefully engineered language to persuade and influence potential victims. They build trust with polite greetings and expressions of concern. Authority figures and generous offers are often fabricated to appear legitimate. Creating urgency discourages victims from verifying information or seeking advice. Public education is a strong defense against these manipulative cybercrimes.
Viral Video: Scammer posing as Mumbai Police calls real cop by mistake, gets a shocking surprise on Zoom
A scammer impersonating a Mumbai police officer accidentally targeted a real officer from the Thrissur cyber cell. The scammer alleged the officer's Aadhaar number was linked to dark net activities. The quick-thinking officer played along, gathering evidence and even engaging the scammer in a Zoom call.
Scam Exposed: Bengaluru man's viral chat reveals fraudulent techniques, Paytm's Vijay Shekhar Sharma reacts
A Bengaluru resident, Chetty Arun, engaged in a revealing chat with an online scammer, exposing the scammer's deceptive techniques. Arun's conversation not only shed light on the methods used by scammers but also garnered attention from Paytm founder Vijay Shekhar Sharma. The interaction highlighted the importance of cyber security awareness and vigilance in combating online fraud.
Ram ke naam: Ram mandir consecration ‘prasad’ becomes new bait of online fraud
Ram Mandir: Cyber scammers are capitalising on the high fervour surrounding the consecration ceremony of the Ram Temple in Ayodhya, using it as a ploy to deceive unsuspecting individuals. If you receive a message offering 'prasad' from the sacred event and it includes a link for payment, refrain from clicking. Scammers send messages to random numbers, assuring the delivery of 'prasad' from Ayodhya. The fraudsters obtain access to linked bank accounts by prompting users to input their details. Some deceitful groups are enticing people with offers like phone recharge, using a similar modus operandi.
AI.con: a new voice for Jamtara-type scammers
Voice clones or deepfakes have emerged as the latest tool for cyber scammers, they said, as artificial intelligence (AI)-related scams are being increasingly reported from different parts of the country.
No kingpins, just a smartphone and SIM card: How cybercriminals in Mewat scam mobile owners
Delhi Police are also now keeping an eye on the young scammers operating from the Mewat region after several cases of scams revealed that the cyber criminals were operating from the region.
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