scorecardresearch
Wednesday, April 24, 2024
TopicCyber fraud

Topic: cyber fraud

‘Lucrative deals, stolen OTPs’ — Delhi Police IFSO unit busts interstate racket of ‘online fraudsters’

Victims were lured by ads posted in platforms such as BigBasket, DMart & Blinkit, say police. Once they clicked on links sent on mobiles, scammers stole OTPs to siphon off money.

‘Tiger skin to CBI impersonation’, a social activist was ‘nearly’ duped. Then started asking questions

The activist claims ‘scamsters’ allegedly posed as Mumbai Police & CBI officers to intimidate her into paying money. Police say this isn’t an isolated case.

How scammers use psychology to pull off internet cons – ‘pig butchering’ to fake app alerts

These scams all have one thing in common – they insidiously take advantage of people’s cognitive biases and psychological blind spots.

Govt uses AI to weed out mobile connections based on fake IDs, 37 lakh connections culled so far

Highest number of SIMs were culled in Bengal (over 12 L), followed by Haryana (over 5 L). A person had taken 5,300 connections using same image with different names, says minister.

‘57% of all frauds’ in India happen online, ‘26% of Indian organisations lost over $1 million’ to such scams

Report by Pricewaterhouse Coopers focuses on 'platform fraud', which happens via an online platform, and is the biggest source of fraud suffered by Indian companies.

V-P on WhatsApp DP: 2 held for seeking favours posing as Dhankhar in bid to buy petrol pump

22-yr-old Gagandeep Singh, a Jammu native living in Italy, wanted to buy a petrol pump in India. Ashwani Kumar helped him create a WhatsApp account to target govt officials, police say.

Why are cybercrime convictions low in India? ‘Weak forensics, dark net & cross-border attacks’

Five-year data, spanning 2017-2021, released by Union home ministry in Lok Sabha last week reveal abysmal conviction rates and high pendency in cybercrime cases.

How police, probe agencies are tackling growing menace of illegal call centres

The hurdles police & probe agencies face include victims not registering complaints or unwilling to record a statement, and the accused, who often deal in Bitcoins & change offices.

‘Fake sites, brand names to lure people’ — how e-commerce ‘fraud’ busted by Delhi Police worked

Delhi Police’s cyber cell arrested 2 'key suspects' in 'Rs 60 lakh scam' that had customers buy items that were never delivered. HC hearing pleas of multiple brands against such fraud.

How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off

These scams work by enticing people with small payouts on investments or bets, and building trust. When they start investing more money, it disappears, say police.

On Camera

Imtiaz Ali obsesses over vulgarity, misses Chamkila’s cultural resistance against purity

Peter Manuel's ‘Cassette Culture’ showed the booming Bhakti music during the '80s and '90s when Anoop Jalota, Gulshan Kumar achieved success by singing the sanitised Bhajans.

Economists vs statisticians — the battle being fought over the soul of India’s GDP data

Economists say there are weaknesses in India’s GDP data. But statisticians claim the accusations are based on flawed understanding, saying while GDP has problems, the economists are looking in the wrong places.

India and Japan hold 10th round of consultations on disarmament, non-proliferation, and export control

The two sides also discussed ways to strengthen cooperation in outer space security, conventional weapons, and export control

These 6 states are key for Modi’s ‘400 paar’ target. They’re also where Opposition can stop him

While this contest looks so predictable in large swathes of our political landscape, it is also more keenly contested than 2019 in some states.