CYBERCRIME VICTIMS
SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimes
In an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital Arrest Related to Forged Documents', a bench headed by Chief Justice of India Surya Kant asked WhatsApp and like intermediaries to simultaneously submit their proposals to the I4C (Indian Cybercrime Coordination Centre).
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.
Looking for a job? Don't pay a single rupee for registration, interviews or job offers: Labour Ministry flags fraudsters posing as NCS officials
The Ministry of Labour and Employment has warned jobseekers against fake calls, emails and fraudulent job offers claiming an association with the National Career Service (NCS). The ministry clarified that all NCS services, including registration, job applications and interview processing, are completely free. It has also shared helpline numbers 1514 and 1930 for assistance and reporting fraud.
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.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
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India flags Chinese-linked AI tools in hacking campaign against financial firms
India's cybersecurity agency named the hacking group behind a wave of AI-driven attacks on financial firms and identified its tools, at least two of them linked to China, adding India to a growing list of countries where
Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your money
For individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Redressal Mechanism (GRM) and the Money Restoration Module (MRM). Users can contest any debit freezes by filing official complaints through GRM. Meanwhile, MRM aids in reclaiming disputed funds after thorough verification.
Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore frauds
I4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machine speed. The agency has flagged multi-crore unauthorised fund transfers, urged financial institutions to strengthen API security and directed them to report cyber incidents to CERT-In and RBI within six hours.
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.
SC cracks down on banks, seeks mandatory payouts to cyber fraud victims
The Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held accountable for their role in cybercrime under new regulations. A mandatory liability clause is essential to ensure victims are compensated for losses. The court emphasizes that banks should enhance preventive measures against unusual transactions. The Attorney General mentioned that the RBI is working on regulations to address these issues.
SC calls for compensation to digital fraud victims if banks fail due diligence
The Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due to banks' lack of diligence. It called for enhanced preventive measures to spot suspicious transactions. Attorney General R Venkataramani remarked on a significant decrease in reported digital scams this year, but the court maintained that financial losses from cybercrime remain a pressing concern for the public.
Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese link
Two branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cybercrime complaints across India. Six people, including one branch manager, have been arrested, while another manager remains absconding. Police are probing alleged forged KYC documents, suspected cryptocurrency transactions and a possible link to a Chinese national.
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.
WhatsApp and Telegram to stop working for these user from Jan 1: Govt announces new rule. What you should know
WhatsApp New Rule: WhatsApp and Telegram users may face account restrictions from January 1, 2027, under the government's proposed SIM-binding rules. Here's how the requirements could affect users who remove their registered SIM cards, use secondary devices or rely on eSIMs.
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.
Multiple websites go offline after critical PHP security flaw; FBI urges immediate updates. Here's what you should do
In light of critical vulnerabilities discovered in PHP, numerous websites have been taken offline. The FBI has strongly recommended that organizations either update their PHP installations or disconnect vulnerable systems. Cybersecurity experts warn that these flaws pose a significant risk of data theft and cyberattacks. In response, website administrators are implementing urgent maintenance. Users are encouraged to exercise caution and adhere to online safety protocols.
Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High Court
Mr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales attributed to him, leading to significant distress. His Form 26AS incorrectly showed these transactions, prompting Lalit to file a complaint regarding identity theft. The Delhi High Court ultimately canceled the tax demand, finding insufficient evidence from the Income Tax Department.
MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministers
The Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraudulent advertisements impersonating political leaders like Prime Minister Narendra Modi and Union minister Nirmala Sitharaman. Victims often receive calls from international numbers claiming they have won welfare benefits or cashback rewards. They are led to make repeated payments before receiving any promised funds or rewards.
I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scams
The Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads feature manipulated videos of public officials and promote non-existent welfare schemes. Victims are lured with false promises of financial rewards, which leads to significant financial losses. The advisory encourages individuals to verify any claims related to government schemes through official sources.
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.
Amit Shah meets Nepal Home Minister Sudhan Gurung, discusses border security, crime
Amit Shah and Nepal's Home Minister Sudhan Gurung met to discuss enhancing bilateral cooperation. The meeting focused on issues such as border management, security cooperation, and disaster preparedness. Both leaders emphasized the importance of mutual respect and cooperation for regional peace. They reaffirmed commitments made during the First BIMSTEC Home Ministers' Meeting which stressed combating regional security threats.
BIMSTEC approves Delhi Declaration with focus on combating cross-border terror, other issues
The declaration, approved during the first meeting of BIMSTEC home ministers here, outlines principles guiding security cooperation and prioritises information sharing, mutual legal assistance, extradition, capacity building, and the effective implementation of existing agreements and plans of action, a government statement said.
'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.
‘India moved from consumer to creator’: PM Modi urges GSMA, telecom firms to build mechanism against cross-border fraud
Prime Minister Narendra Modi called for global collaboration to address rising cross-border cybercrime during the 10th India Mobile Congress. He emphasized the importance of trust in digital services for their wider adoption and use. Modi proposed establishing a mechanism through GSMA and telecom operators to combat digital fraud effectively. India expressed readiness to share its experiences in tackling cyber threats with other nations.
Janhvi Kapoor's deepfake row: Superstar Chiranjeevi breaks silence on a viral AI-modified clip of Chuttamalle – ‘This is not an issue…’
Chuttamalle, the sensuous song from the 2024 film Devara, has become the subject of AI morphing. A clip that showed off Janhvi Kapoor’s character being modified to appear more explicit has been doing the rounds on social media. Superstar Chiranjeevi recently took to X to condemn the trend.
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