scorecardresearch
Thursday, July 31, 2025
TopicCyber fraud

Topic: cyber fraud

Himachal man arrested for posing as woman in sex chat groups, swindling Rs 13 lakh

An addict of online gaming & adult chatting, Mandi resident Deepak Saini posed as ‘Shruti Sharma’ and preyed emotionally on complainant who paid him money, police say.

US sanctions 3 Chinese nationals, 3 Thai entities over cyber fraud linked to Covid aid, bomb threats

US Treasury Department says a malicious botnet service compromised around 19 million IP addresses & facilitated submission of fraudulent applications causing loss of billions of dollars.

Cyber watchdog blocks 1,000+ Skype IDs used by cross-border scammers impersonating as govt officials

Grifters forced people to extort money by threatening ‘police action’ for cooked-up crimes, says Indian Cyber Crime Coordination Centre.

‘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.

On Camera

Modi’s ‘Make in India’—a case study in what happens when strategy is replaced by storytelling

From day one, Make in India was driven by optics than economics. There were global summits, slick visuals, and media blitzes. But the real machinery never showed up.

Govt’s earlier FDI limit of 74% in insurance sector has remained underutilised, Parliament told

In the latest budget, the FDI limit was increased to 100 percent, but most foreign companies are not buying such large stakes in the Indian insurance sector.

India to get last of Spain-built C-295 next month, focus now on 1st India-made aircraft

New Delhi: The last of the C-295 transport aircraft that is replacing the ageing Avro fleet of the Indian Air Force (IAF) will be...

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.