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Saturday, December 13, 2025
TopicCyber fraud

Topic: cyber fraud

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.

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.

On Camera

India’s aviation crisis is all about too big to tame

Nobody is safe in a market where competition is stunted and choice limited. For the industry, meaningful reform will have to start with the government itself.

South rising, west slipping: India’s export map is being redrawn, shows RBI data

Data shows re-alignment in India’s exports, with Tamil Nadu & Telangana posting strong growth in 2024-25 as traditional heavyweights Gujarat & Maharashtra see declines. Gujarat still leads, though.

US clears $686-mn package to breathe fresh life into Pakistani F-16s

Of the total package, $649 million will be utilised for additional hardware, software, and support services, and the remaining for Major Defence Equipment (MDE).

India’s top airline just handed sarkar the keys. That’s IndiGo’s real ‘crime’

Don’t blame misfortune. This is colossal incompetence and insensitivity. So bad, heads would have rolled even in the old PSU-era Indian Airlines and Air India.