News Arena

Home

Nation

States

International

Politics

Opinion

Economy

Sports

Entertainment

Trending:

Searched Tag: cyber fraudsters
TRAI has cautioned the public about impersonation scams involving its name and seal.

TRAI issues alert on scam calls by fake officials

August 6, 2025, 08:04 PM - 3 min read

TRAI has issued an advisory warning citizens against rising scams involving fake calls, forged IDs, and threats falsely made in its name. It urges prompt reporting and caution.

Read more
Cybercriminals have increasingly exploited digital platforms and UPI systems in India, causing record losses in 2024 as phishing, deepfakes, and fraudulent transactions surged.

Cybercrime surge drained ₹23,000 crore from Indians in 2024

August 1, 2025, 05:23 PM - 5 min read

Cyber fraudsters stole ₹22,842 crore from Indians in 2024, a threefold surge from 2023. Experts warn cybercrime is now systemic and fuelled by rising digital dependency.

Read more
Cyber, real-world crime converging dangerously – be wary

Cyber, real-world crime converging dangerously – be wary

July 10, 2025, 03:30 PM - 6 min read

It is a “convergence scam” – where online data leaks, psychological manipulation and weak enforcement come together. It’s a sophisticated hybrid of digital theft and physical-world exploitation, and it’s on the rise.

Read more
Representative Image

7 foreign nationals held in Rs 15 cr cyber fraud case in Punjab

May 24, 2025, 06:14 PM - 4 min read

The accused allegedly ran a gang that duped several individuals across the country by befriending them on social media and tricking them into paying money under the pretext of customs clearance for a fake parcel.

Read more
SEBI  cautions investors against social media frauds

SEBI cautions investors against social media frauds

May 21, 2025, 07:05 PM - 3 min read

Markets regulator SEBI on Wednesday cautioned investors against unsolicited messages from unverified people and asked them to refrain from joining WhatsApp groups or communities. 

Read more
Representative Image

Himachal Cooperative Bank loses ₹11.55 cr in cyber fraud

May 17, 2025, 06:13 PM - 2 min read

According to reports, the attackers gained access to the mobile banking app of a customer of the bank’s Halti branch in Chamba district and withdrew Rs 11.55 crore. The stolen amount was then transferred to 20 different bank accounts.

Read more
Representative image

Chandigarh woman loses ₹8 lakh in cyber fraud

April 28, 2025, 05:02 PM - 2 min read

Mahajan received a suspicious message on her mobile phone on February 28, 2025, stating that ₹2 lakh had been debited from her bank account, according to the complaint. Initially dismissing the message as a mistake, she later received two additional OTPs confirming further unauthorised debits of ₹2 lakh each. In total, ₹8 lakh was withdrawn from her fixed deposit, which was set to mature in 2026.

Read more
Representative Image.

Cyber Slavery: 60 Indians rescued from Myanmar; 5 arrested

April 11, 2025, 07:37 PM - 5 min read

The victims in the case were promised high-paying jobs abroad, but were threatened and physically tortured to commit cyber frauds there, the official said. 

Read more
Odisha MLA loses ₹1.4 crore to cyber fraud, 7 arrested

Odisha MLA loses ₹1.4 crore to cyber fraud, 7 arrested

March 31, 2025, 10:40 PM - 3 min read

The police arrested seven people — four from Karnataka and three from Tamil Nadu — in connection with the case.

Read more

TOP CATEGORIES

  • Nation

QUICK LINKS

About us Rss FeedSitemapPrivacy PolicyTerms & Condition
logo

2025 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory