Digital India - Cashless India

[Sushubh]

2 men switch off Bandra ATM, leave with Rs 1 lakh; fifth case in Mumbai | Mumbai News - Times of India

The Bandra branch of a bank lodged a police complaint against two individuals for fraudulently extracting money from its ATM after turning off the mac

timesofindia.indiatimes.com

 

[Sushubh]

Cons Use Pan Card, Fake Info To Get Credit Cards, Loans | Gurgaon News - Times of India

Cyber crooks have allegedly cheated a Sector 103 resident by using his PAN card for getting credit cards and loans issued in his name. The complainan

timesofindia.indiatimes.com

 

[Sushubh]

Seven held for stealing ID papers and using them to purchase expensive gadgets

The fraud was reported to the police on October 11 after a Faridabad resident was denied a loan by a finance firm saying his credit score was poor since he has not paid EMIs on an iPhone that he bought in March 2022. Instalments amounting to ₹49,000 were still pending, said police

www.hindustantimes.com

 

[Sushubh]

Cyber fraudsters dupe Gurugram firm of ₹35 lakh: Report

The Gurugram-based company suspects the system was breached resulting in 35 UPI transactions following unauthorised access to the dashboard.

www.hindustantimes.com

 

[Sushubh]

Source

 

[Sushubh]

Scammers in India up their game with likes-for-cash jobs on social media

Cybercrimes are not new to India but a new wave of such crimes is spreading, in which victims are promised money for liking social media content.

www.scmp.com

 

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[Sushubh]

Digital transactions disallowed in liquor sales to divert revenue for next elections: K. Pawan Kalyan

Y.S. Jaganmohan Reddy-led government so far generated a whopping ₹1.25 lakh crore from liquor sales, for which digital transactions had been disallowed.

www.thehindu.com

 

[Sushubh]

Bengaluru bizman bankrupt after â¹90 lakh stolen in over 5,000 transactions

The businessman, who ran a wholesale shop, is now forced to sell his establishment as he has no money to continue the business.

www.thehindu.com

 

[Navjot Singh]

Wow. And he didn't share any OTP or did anything stupid. Not he received any SMS alert of any transaction. And the bank claims that transaction alerts are not disabled for his account.

Goodness gracious.

 

[Sushubh]

Net loss: Surviving in an NCR city without mobile internet

August 1 to 5 in Faridabad were a near hark-back two decades, where lack of digital connectivity had no impact on currency transactions or traffic navigation

www.hindustantimes.com

 

[Sushubh]

28 transactions but not a single SMS alert; Mumbai senior citizen loses Rs 6.45 lakh to KYC cyber fraud

The caller told the man that his KYC details were not updated and asked for his PAN card number. Later, the caller asked him to update his PAN details and date of birth by opening the bank’s application on his mobile phone.

indianexpress.com

 

[Sushubh]

Out Of Jail, Woman Finds ₹18l Gone From Bank A/cs | Gurgaon News - Times of India

A woman who was behind the bars since 2021 for allegedly killing her husband realised when she got out of jail this year that she’d lost Rs 17-18 lak

timesofindia.indiatimes.com

 

[Sushubh]

Man loses Rs 1.35 lakh after contacting fraudulent SBI customer care number

KOCHI: Yet another Kochi resident has fallen victim to a cyber fraud. The person lost his money after after contacting a fake helpline number of a banking app,

www.newindianexpress.com

 

[Sushubh]

Cyber criminals steal â¹99,999 from Dayanidhi Maranâs bank account

Chennai: Cybercriminals have stolen â¹99,999 from former Union Minister and DMK MP Dayanidhi Maran's personal savings account. He lodged a complaint with the Cyber Crime Wing of the Greater Chennai City Police. Maran raised questions on safety of data and demanded accountability and justice. He...

www.thehindu.com

 

[Sushubh]

Delhi Cybercrime News: Call from 'nephew' costs Dwarka senior Rs 3 lakh | Delhi News - Times of India

A senior citizen in Dwarka, Delhi was scammed out of Rs 3 lakh after receiving a call on WhatsApp from someone claiming to be his nephew. The caller p

m.timesofindia.com