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Tuesday, August 5, 2025
TopicCyber fraud

Topic: cyber fraud

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.

Bulk SMS, calls, fake SBI app, 6 modules — how KYC fraudsters ‘looted over 8,000 victims’

Delhi Police have busted pan-India gang, arrested 23 people. Alleged scam worked by procuring people’s net banking credentials. Victims may have lost more than Rs 20 crore.

Why RBI wants banks to send staff in sensitive roles on 10 days of surprise leave every year

Banks have been asked to prepare a list of sensitive positions to be covered under ‘mandatory leave’ requirements and also review the list periodically.

Home ministry operationalises national helpline, reporting platforms to prevent cyber fraud

The facility empowers both the banks and the police by leveraging new-age technologies for sharing online fraud-related information and taking action in almost real-time.

Need legal advice on dealing with Covid fraud? These lawyer groups promise to help for free

Lawyers against Covifraud and India pro bono lawyers are among the groups that have organised through social media to offer advice and aid to victims of pandemic-related frauds.

Oxygen touts, bogus suppliers, fake remdesivir — full-fledged Covid con industry up & running

While Delhi Police has launched a helpline for victims, many are taking to social media to share how they paid for oxygen cylinders that never came, or were even sent fire extinguishers instead.

Fake websites, UPI hacking — Delhi saw 190% rise in cyber frauds during lockdown, police say

According to Delhi Police, 62% of all cyber complaints were related to financial fraud, 24% involved social media while the rest were cases of extortion, hate speech and others.

On Camera

Where is Skill India money going? It’s a Rs 48,000 crore mystery

All industries are still facing an acute shortage of skilled manpower despite thousands of crores spent on skilling schemes.

BJP MPs go full throttle against Trump even as govt hails enduring India-US ties amid tariff tension

New Delhi: While the Indian government has made a measured response to the 25 percent trade tariff imposed by Donald Trump, many in the BJP...

Trump feared India could arm BrahMos with nuclear warhead to target Pakistan in Op Sindoor—WSJ report

New Delhi: During Operation Sindoor, the United States which had received intelligence suggesting that India had launched BrahMos cruise missiles to strike targets inside...

Pakistan, Dhaka have played Washington well. Back home, Modi ecosystem has an inner conflict

To protect ourselves from Trumpian diplomacy, first we must introspect the bipolarity within our establishment discourse.