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Thursday, October 9, 2025
TopicCyber fraud

Topic: cyber fraud

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.

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.

On Camera

India’s $44 billion space dream rests on getting SATCOM right

The Satellite Communication vertical is expected to contribute approximately $14.9 billion by 2033, with $12.7 billion projected from the domestic market and $2.2 billion from exports.

60% increase in India’s carbon emissions by 2050, coal to remain top energy source: BP Energy Outlook

The country will account for 12 percent of global energy demand by 2050 from 7 percent in 2023, adds BP report.

India and Australia focus on deepening defence ties, three agreements signed

New Delhi offers to provide maintenance, repair and overhaul of Royal Australian Navy ships in Indian shipyards during their deployment to Indian Ocean Region.

How Pakistan thinks: Army for hire, ideology of convenience

Pakistan’s army has been a rentier force available to a reasonable bidder. It has never come to the aid of any Muslims including Palestinians or the Gazans, except making noises here and there.