online fraud

CBI Cracks Down On Nashik Call Centres Cheating UK Citizens, Two Arrested

The Central Bureau of Investigation (CBI) busted two illegal call centres in Nashik that were duping UK citizens through fraudulent schemes. Two people were arrested, and further investigations are underway.

Sep 14, 2025, 16:46 PM IST

Milk Order Scam: 71-Year-Old Mumbai Woman Loses Rs 18.5 Lakh To Online Fraud

It all started on August 4, when the woman received a call from a man named Deepak, who claimed to be an executive from a milk supply company. He told her she could place her order through a link he sent. Trusting him, she clicked on the link and entered her details and that’s when the scam began.

Aug 17, 2025, 11:14 AM IST

Google Launches 'Safety Charter' To Protect Indians From Online Frauds

The initiative is focused on protecting users from online fraud, boosting cybersecurity for critical infrastructure and ensuring that AI is developed responsibly.

Jun 17, 2025, 15:37 PM IST

Actress Tillotama Shome Cautions Fans About Online Scam, Saya 'Not My Number'

According to the snap shared by Tillotama Shome, the alleged impersonator had been reaching out to people, pretending to be an actress, to solicit favours from them.

Apr 22, 2025, 11:27 AM IST

Retired Bank Manager Duped Of Rs 2.22 Crore In Cyber Scam – Here's How To Stay Safe

The report reveals that the scammers used at least 19 different identities to keep up the ruse. 

Jan 24, 2025, 13:44 PM IST

Myntra Faces Rs 1.1 Crore Scam: Frauds Exploit Refund Policy – Know Full Story

Fraudsters targeted Myntra by placing bulk orders for luxury items like high-end clothing, shoes, branded handbags, wristwatches and jewelry. 

Dec 10, 2024, 19:35 PM IST

DNA: How to Protect Yourself from Online Fraud: Essential Steps

Online fraud is widespread, and no one is safe from it. In today’s important update, we discuss what you should do if you've fallen victim to online scams.

Sep 28, 2024, 02:34 AM IST

Know all about cyber crimes

Digital transactions are increasing rapidly in the country. Cyber ​​frauds are also increasing at the same pace. 45% of the crimes have been committed from South East Asian countries.

Jun 15, 2024, 09:52 AM IST

DNA: No SIM, now phone will be blocked directly

Now along with the SIM cards of online fraudsters, the mobile handsets used in fraud are also being blocked. Due to this, the mobile phone used in fraud cannot be used again.

May 10, 2024, 02:06 AM IST

61-Year-Old Woman Falls Victim To Cyber Fraud, Loses Rs 6.56 Lakh

In the latest incident, unknown cybercriminals masquerading as representatives of the Delhi police and Customs Department defrauded a sixty-one-year-old woman.

Apr 21, 2024, 16:56 PM IST

Cyber Fraudsters Scam Bengaluru Man Of Rs 2.24 Crore By Posing As Officials

In the case of Kumarasamy Sivakkumar, the scammers contacted him over several days, from March 18 to March 27, claiming to be officials from the Customs Department.

Apr 12, 2024, 12:11 PM IST

DNA: Big Cyber Fraud related to Board Exams

If you are not careful about cyber fraudsters, an accident is sure to happen to you. Because cyber fraudsters have found such methods of fraud that you and I cannot even think of.

Apr 12, 2024, 00:18 AM IST

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam

The scammer enticed the student with promises of lucrative returns through a cryptocurrency scheme.

Apr 10, 2024, 17:17 PM IST

Delhi Police Shares Easy Tricks To Spot Fake Online Banking Messages

Clicking on the fake links redirects users to web pages that mimic real bank websites, prompting them to enter their account numbers and passwords.

Apr 06, 2024, 15:30 PM IST

ICICI Bank Customers Alert! Bank Issues Warning On Online Fraud

ICICI Bank has underscored the importance of cautious behavior, urging its clients to exercise vigilance in their online activities.

Apr 04, 2024, 19:49 PM IST

Navi Mumbai Woman Cheated Of Rs 1.92 Crore In Online Share Trading Scam

The accused individuals enticed the victim, a resident of New Panvel, into participating in the online trading of shares by promising significant returns on her investments.

Feb 21, 2024, 16:26 PM IST

MNCs's Employee Loses Rs 80 Lakh To Man She Met On Matrimonial Site

Impressed by his persona, the woman considered marrying him. The man told her he quit his job and needed help paying off loans for his car and flat.

Feb 16, 2024, 20:35 PM IST

Online Promises Turn Sour: Navi Mumbai Man Duped Of Rs 10.13 Lakh In High-Return Scam

They tempted him with the promise of high returns for completing some online prepaid tasks.

Feb 04, 2024, 14:59 PM IST

Bengaluru Shopkeeper Falls Victim To Cashback Scam, Loses Rs 95,000

This time, a 49-year-old shopkeeper in Bengaluru faced a nightmare after seeking cashback for his transactions.

Jan 20, 2024, 15:32 PM IST

Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh

The scammers, posing as group members, shared fabricated success stories and lured her with promises of VIP services in online trading.

Jan 17, 2024, 21:21 PM IST