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India

ED Arrests MP Nephew in Bank Fraud Case

The Enforcement Directorate has arrested Madhya Pradesh Chief Minister’s nephew in his alleged involvement in the a Bank...

Aug 21, 2019 The Times Of India
India

What are OTP Frauds?

With an increase in cashless and digital payment, online financial scams have also increased. These days fraudsters have...

Aug 15, 2019 The Times Of India
India

Turkish Men Arrested For ATM Crimes

After receiving information from Assam’s Cyber Police, two Turkish men were arrested in Mumbai for carrying out ATM frau...

Sep 8, 2019 The Times Of India
MoneyTalks

The New E- Challan Scam in India

MeitY's ISEA issues advisories on fake traffic e-challan scam, alerting public to net banking and identity theft risks.

Feb 26, 2024 NDTV
MoneyTalks

Beware Of The New Aadhaar Card Scam

A new Aadhaar card scam allows unauthorized bank withdrawals using stolen biometric data, prompting the need to lock bio...

Dec 3, 2023 CNBC
India

Big IRCTC Changes from 15th July 2025

IRCTC has made Aadhaar OTP compulsory for Tatkal bookings and slightly increased train fares with earlier reservation ch...

Jul 18, 2025 Financial Express
World

Trump Refuses to Leave White House

Democrat Joe Biden has won the 2020 United States Presidential elections, while Current President Donald Trump has refus...

Nov 9, 2020 NewsBytes
India

Fake Oximeter App to Steal Mobile Data

Cybercriminals are using Covid themed malicious apps, for fraudulent activities and fooling users. Watch our latest vide...

Aug 10, 2020 The Times Of India
India

Diamantaire Nirav Modi Arrested in UK

Diamond merchant Nirav Modi was arrested by Scotland Yard in London on charges of fraud and money laundering. He has bee...

Mar 22, 2019 The Hindu