A Fake Customer Care Number Scam can start with something that feels completely normal. You may be looking for help with a bank transaction, a shopping order, a payment problem, a travel booking or an online service. You search for a customer care number, find a number that looks genuine and call it. The person […]
WhatsApp has become part of everyday life for millions of people. We use it to talk to family, stay in touch with friends, discuss work, share documents and even communicate with businesses. But the same convenience has also made WhatsApp useful for scammers. Common WhatsApp frauds are not always complicated. In many cases, the scam […]
New Delhi: The Enforcement Directorate has uncovered three operational call centres in Patiala and Pune that were allegedly being used to target US citizens through fraudulent phone calls and deceptive payment demands. The searches were carried out on September 15 at four locations across Patiala, Pune and Chandigarh as part of an ongoing investigation into […]
A serious financial cybercrime case in the Delhi-NCR region has drawn attention to the security challenges faced by companies operating in the digital finance sector. A fintech company is reported to have suffered an alleged financial loss of approximately ₹2.42 crore after unauthorized activity involving its computer systems. The money was allegedly distributed through 58 […]
A conversation that began on a dating app allegedly turned into a major financial loss for a 41-year-old man from West Delhi, who reportedly lost more than ₹80 lakh after becoming involved in an online relationship that later developed into a cyber fraud. The incident, reported on September 16, 2026, highlights a growing concern around […]
An 88-year-old woman from Sarita Vihar in southeast Delhi has allegedly lost around ₹78 lakh after cybercriminals placed her under what is commonly described as a “digital arrest” for approximately 10 days. According to a report published on September 16, 2026, the fraudsters allegedly convinced the elderly woman that she was connected to a money-laundering […]
Artificial intelligence is changing the way people communicate, work and access information. But the same technology is also creating new opportunities for fraudsters. In the United States, scammers are increasingly able to use AI-powered tools to make fraudulent messages, phone calls and online interactions appear more believable. A recent report highlights how artificial intelligence is […]
New Delhi, September 14, 2026: As the use of digital technology continues to grow, Cyber Fraud is also taking increasingly sophisticated forms. Online Trading Scams, Fake Investment Platforms, Mule Bank Accounts, and Cross-Border Fraud Networks are creating new challenges for individuals as well as investigation and law-enforcement agencies. A recent report highlights an alleged Online […]