FRAUDSTERS
US-based NRI loses Rs 2.11 crore in forex trading fraud through fake Handtec Markets platform
A 41-year-old Non-Resident Indian (NRI) from Kunnathunadu, currently living in the US, has allegedly lost Rs 2.11 crore in an online forex trading fraud. The Ernakulam Rural Cyber Crime Police registered a case after the victim's friend filed a complaint. Police said the man was lured into investing through a fake trading platform promoted using Telegram links.
Neither Rahul nor I ever received a penny: Sonia Gandhi on National Herald issue
Sonia Gandhi emphasizes that neither she nor Rahul received any benefits from the National Herald revival. She describes the emotional impact of political attacks on Rahul by the BJP and highlights his resilience. Despite facing numerous politically motivated legal cases, Rahul remains focused and committed to his work. Sonia narrates the revival process of National Herald and explains the legal challenges they faced.
Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never owned
A telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters misused his PAN and KYC documents to create fake businesses and obtain GST registrations. The entities reportedly recorded transactions worth Rs 6.5 crore in two months. Delhi Police's Economic Offences Wing has registered an FIR and is investigating the alleged identity theft.
How intelligent commerce is shaping the next frontier of merchant payments
For a decade, the task in India’s merchant payments was to get every shop and website to accept digital money. The value, leaders argued, at GFF 2026, is now moving to identity, risk, credit and growth, and to preparing the checkout for AI agents that may soon shop on consumers’ behalf.
US flags visa fraud involving sham staffing firms and fake student records, warns applicants
The US State Department has exposed multiple visa fraud schemes involving sham staffing companies, forged employment documents and fake academic records across several international jurisdictions. The cases include fraudulent recruitment of foreign workers, fabricated student exchange applications and falsified criminal records submitted by immigrant visa applicants.
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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.
7,000 snack items destroyed, 568 litres of cooking oil dumped, 32 licences suspended: Amid festive rush, FSSAI flags unsafe food practices that could put your health at risk
The Kerala Food Safety Department deployed 56 special squads to inspect food establishments across the state as part of a crackdown on unsafe cooking oil reuse. The 160 inspections resulted in the disposal of 568 litres of used cooking oil and 7,000 snack items. Authorities also suspended 32 licences and issued 23 notices for food safety violations, according to figures shared by FSSAI.
Canva laid her off during maternity leave, but she is not walking away empty-handed: Pune woman reveals benefits included in severance package
A Pune woman who was laid off by Canva while on maternity leave has shared details of the company's severance package. Shraddha Khule, who joined the design platform in 2023, said employees can retain their MacBooks and receive a one-year LinkedIn Premium subscription, career coaching, interview preparation and access to an alumni talent directory. She also recalled how Canva supported her during maternity leave.
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.
Bengaluru woman calls customer care to seek Rs 441 refund for ill-fitting clothes, loses Rs 1.05 lakh
A Bengaluru woman lost Rs 1.05 lakh while trying to get a Rs 441 refund for ill-fitting clothes after contacting a fake customer care number found online. In a separate incident, another woman lost Rs 98,000 while seeking a replacement for a damaged curd packet ordered through Blinkit.
Crédit Mutuel Arkéa cyberattack: How did a French bank become linked to a $133 million crypto investigation?
French bank Crédit Mutuel Arkéa has confirmed a cyberattack involving fraudulent transactions after blockchain investigator ZachXBT traced more than $133 million in suspected crypto withdrawals. Investigators are examining the movement of funds across exchanges, while the bank has yet to disclose its losses or confirm how the attack occurred.
Digital recruitment is creating a new cybersecurity risk for employers
Online hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to identity fraud, manipulated assessments and misuse of personal information. HR teams are increasingly responsible for protecting the integrity and security of the hiring process.
With US midterms underway, courts rebuff Trump's pressure on state election officials
Federal judges issued rulings that restricted the Trump administration's efforts aimed at influencing state election officials. These efforts were primarily focused on alleged noncitizen voting, which evidence shows is quite rare. Multiple legal challenges led to precedents affirming state sovereignty regarding election administration. Despite these setbacks, the Justice Department continues to pursue various actions related to noncitizen voting. Recent decisions highlight ongoing tensions between federal and state election authority.
Trump's Supreme Court winning streak in election cases screeches to a halt
The US Supreme Court rejected Donald Trump's bid to stop California from counting more than 20,000 mail-in ballots ahead of Tuesday's midterm elections. The swift ruling marks another setback for the administration in recent election-related cases, following decisions on mail-in voting restrictions and Republican-backed congressional redistricting efforts.
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.
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.
‘This world can be so incredibly cruel’: Savannah Chrisley issues first statement after backlash on pregnancy and secret marriage with fraudster husband Jason Galanis
In a bold revelation, Savannah Chrisley shared her unexpected marriage to Jason Galanis, despite his troubled past. The couple's 27-year age gap and his felony history sparked backlash from critics. Yet, Savannah took to Instagram to passionately defend her love, urging people to look past judgments and recognize the positivity in her life. She believes that true love can thrive even in the face of adversity.
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.
Cyberattacks hit NBFCs; Pine Labs Q2 profit zooms
Cyber criminals are targetting smaller NBFCs with specialised AI toolkits. This and more in today’s ETtech Top 5.
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.
Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlessly
The Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Kant emphasized the need for a stringent response to such organized frauds. Victims of these scams face intimidation through video calls, coercing them into transferring money. The court's remarks reflect growing concern over technology exploitation for criminal purposes. Punishing these ruthless criminals effectively is deemed essential to protect unsuspecting citizens.
Katie Price set to feature with other 'victims' in explosive documentary about husband and alleged conman Lee Andrews
Katie Price will feature in a documentary exploring the alleged fraudulent actions of her fourth husband, Lee Andrews. The show will also highlight the experiences of other victims affected by his alleged cons. The documentary is being developed by Mindhouse, the production company co-owned by Louis Theroux. Price has previously accused Andrews of deceiving her regarding his financial status and identity. The documentary could potentially be released next year.
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.
Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giant
Lulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in which unidentified persons posing as representatives of an Italian company cheated Lulu Group of around Rs 1.64 crore. According to the FIR, the fraudsters sent fake invoices and bank details for gaming equipment payments, prompting the group to transfer 150,500 euros to accounts provided by them.
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