Financial fraud

India faces a staggering loss of ₹1,500 crore monthly due to cyber scams originating from Southeast Asia. Discover the impact of these frauds, their origins, and the challenges in combating them.

A senior government officer in Chhattisgarh, Maya Tiwari, was defrauded of ₹90 lakh by a Facebook scammer posing as a friend. Learn about the incident and the rise of cyber fraud in the state.

A 62-year-old woman from Bandra, Mumbai, was defrauded of ₹7.8 crore by scammers who lured her into a fake trading app promising high returns. Learn how the scam unfolded and the warning signs to watch for.

Discover the details of the recent CoinDCX cyberattack where $44 million was stolen. Learn about the incident, recovery plans, and how customer funds remain safe.

A Nagpur teacher fell victim to a sophisticated mobile hacking scam, losing ₹10 lakh after being tricked into installing a malicious app for KYC verification. Learn about this alarming incident and the growing threat of financial cyber fraud in India.

Two employees of Paytm Payments Bank have been arrested for allegedly unfreezing accounts linked to cyber fraud, releasing nearly ₹30 lakh without legal authorization. Learn about the investigation and implications for internal oversight.

Discover how the Dark Partners cybercrime group targets cryptocurrency users through fake websites impersonating AI tools and VPN services. Learn about their sophisticated malware and evasion techniques.

Learn about the rising threat of contactless card skimming in European cities, where scammers silently steal small amounts from unsuspecting tourists. Discover how to protect yourself from this insidious scam.

Chhattisgarh has reported 1,301 cybercrime cases in the last 18 months, leading to losses exceeding ₹107 crore. Discover the recovery efforts and strategic responses by the government to combat this growing threat.

India faced cybercrime losses of ₹7,000 crore between January and May 2025, primarily from scams linked to Chinese syndicates in Southeast Asia. Discover the impact and urgent need for enhanced cybersecurity measures.