CYBERCRIME HELPLINE
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.
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.
Government giving Rs 8,000 as diwali bonus? PIB responds to viral claim
The Press Information Bureau issued a warning about fraudulent WhatsApp messages claiming an Rs 8,000 Diwali bonus. These messages ask recipients to click on links to access a fake payment website. The messages aim to collect personal information and trick users into unauthorized transactions. Citizens are advised to verify such claims through official government websites and not to respond to suspicious messages.
Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000
A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a customer care number led her to fraudsters posing as support representatives, who sent a WhatsApp link and guided her through a process that ended with money debited from her bank account.
Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsApp
A businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file received through WhatsApp, which compromised his smartphone without his awareness. Subsequently, unauthorized transactions began to occur from his bank account, leading to significant financial loss for him. Investigators are now looking into the circulation of malware through WhatsApp among victims.
SBI data leak: Is your bank account safe? What was breached and should you worry?
SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identified on the dark web. Here is what information was exposed, whether your bank account is safe and the precautions customers should take.
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Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scams
Delhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monitoring Cell traced suspicious transactions and contacted victims to prevent further payments. Several elderly people were targeted, with some initially transferring large sums of money out of fear. Intervention efforts included counseling and assisting victims in filing complaints with local cybercrime helplines.
ED makes 6th arrest in pan-India digital arrest fraud case
The Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cyber fraud scheme worth Rs 30,000 crore across India. Jain allegedly facilitated bank transactions for the cyber criminal network as an RTGS agent. The investigation revealed connections to 400 bank accounts and extensive transactions linked to other cases.
WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank account
Hyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost lakhs after responding to a fraudulent message regarding a bank transaction. Similarly, two retired principals lost Rs 64 lakh due to scams in which one of them was misled into updating their KYC information. Authorities advise against responding to such messages and recommend contacting official channels.
Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requests
The Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video calls and financial fraud. The force has outlined precautions for protecting personal information and banking details, urged personnel to avoid unknown APK downloads and advised victims to report cybercrime through helpline 1930 or the government's reporting portal.
'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.
Joint counter terrorist mock exercise conducted at Delhi airport
A Joint Counter Terrorist Mock Exercise was conducted at Delhi airport involving multiple agencies and personnel. This exercise aimed to validate the preparedness of various stakeholders in counter-terrorism efforts during a crisis. The Central Industrial Security Force has signed a Memorandum of Understanding with IHBAS to address stress among personnel.
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.
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.
War against drugs: Modi govt has prepared roadmap to make India drug-free by 2029, says Amit Shah
Union Home Minister Amit Shah announced a roadmap to make India drug-free by 2029. He stated that drug-free youth power will lead to a developed India in 2047. The government is prioritizing the fight against narcotics as a national security issue. Naxalism has been eradicated, and terrorism in Jammu and Kashmir is declining. The northeast region is also experiencing peace and stability.
‘Mera aur Cyber Cell ka purana rishta hai’: Samay Raina jokes about ‘Latent’ row before CM Devendra Fadnavis felicitation
Samay Raina joked about his “purana rishta” with Maharashtra Cyber while being felicitated by Chief Minister Devendra Fadnavis for his contribution to a cyber-awareness campaign. The comedian also spoke about the 1930 helpline as Maharashtra Cyber launched its Digital Arrest short film and anthem to warn citizens about online scams.
Bengaluru director made a Rs 34 payment mistake, then his account started draining until nearly Rs 74,000 vanished
A 56-year-old Bengaluru-based company director lost nearly Rs 74,000 in an online scam after falling for a fake bank reward points redemption message that claimed it was the “last day” to avail benefits. The fraudster sent a malicious APK link prompting him to choose a gift and pay a small Rs 34 processing fee, tricking him into entering his credit card details; within minutes, Rs 73,889 was debited without authorisation. After realising the fraud, he contacted his bank, which froze the card, and reported the case via the cybercrime helpline (1930).
Trying to book LPG cylinder? Delhi Police has an urgent message for you that can save your bank a/c from getting empty
Delhi Police are warning residents about a surge in phishing scams targeting LPG cylinder bookings amid West Asian conflict concerns. Scammers are sending fraudulent SMS messages and APK files, urging users to click suspicious links or update KYC details on fake websites. Authorities advise extreme caution and reporting any suspicious activity.
Rs 19.50 lakh/month income on Rs 18,000 investment? Government explains reality of viral message
A fraudulent scheme is circulating online, falsely claiming high returns on a small investment. This scam impersonates a national news brand and Union Finance Minister Nirmala Sitharaman. The Press Information Bureau has confirmed it is fake and AI-generated. Citizens are warned against clicking suspicious links or sharing personal financial details.
New e-Zero FIR will help nab cyber criminals with unprecedented speed: Amit Shah
Amit Shah launched the e-Zero FIR initiative in Delhi. This system converts cyber financial crimes reported on the National Cybercrime Reporting Portal or helpline 1930 into FIRs. Initially, it applies to crimes above Rs 10 lakh. The Indian Cybercrime Coordination Centre developed this. The initiative aims to swiftly investigate and crack down on cybercriminals.
Cybercrime portal saved Rs 3,431 cr, resolved nearly 10 lakh complaints
India's cybercrime portal has recovered over Rs 3,431 crore. The portal resolved 9.94 lakh complaints. It routes cases to state police. The portal prevents fraudsters from stealing money. Citizens can report financial cyber fraud immediately. The government is promoting the portal and its helpline 1930.
Cybercrimes on rise: Tamil Nadu Police warns public; Chennai, Coimbatore, tier-II cities vulnerable
Year by year, there has been an increase in cyber crimes related to financial fraud, with about Rs 189 crore looted off this year alone, according to the Greater Chennai City Police. While residents from Chennai and Coimbatore have been majorly affected, now people from smaller cities are also being targeted.
Trai asks mobile users to report fraudulent calls/ SMSes/ WhatsApp messages to DoT
The telecom regulator in India has urged mobile users to report fraudulent calls, text messages, and WhatsApps from third-party agencies claiming to be the Telecom Regulatory Authority of India (Trai) and threatening disconnections. The regulator stated that Trai does not initiate communications regarding mobile number disconnection and has not authorized any third-party agency to contact customers for such purposes.
Cyber crime growing at the rate 15-20% annually in India: West Bengal IGP Cyber Cell
Cybercrime is growing at an annual rate of 15-20% in India, with over 80,000 complaints received from West Bengal alone in the current year until November, according to Hari Kishore Kusumakar, Additional Director General & IGP-Cyber Cell. He noted that a national cybercrime reporting portal, coupled with a helpline, has received complaints covering various types of cybercrimes.
Cybercrime cases triple in Bengaluru in six years, card payments/online transfer top charts of fraud
Cybercrime cases in Bengaluru have more than tripled between 2017 and 2022, and the number of cases this calendar year may beat all previous records going by the trends in the first five months, according to the data placed by the Karnataka government before the Legislative Assembly.
Rajkumar Rao joins UP police's campaign to prevent online shopping fraud
The Uttar Pradesh Police will make the public aware of cybercrime and its helpline in regional languages also.
Over 16 lakh cyber crime incidents reported since 2020, says govt
Over 16 lakh cybercrime incidents have been reported in the country in the last three years following which more than 32,000 FIRs were registered, Lok Sabha was informed on Tuesday.
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