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Tag: Online Fraud

YONO App: Another Lead to Online Banking Scam

April 15, 2022April 14, 2022

India loses 100 crores, every day to bank fraud as per the RBI in the past seven years. The YONO app introduced by the State Bank of India has now been counted as a scammer in the world of banks. Starting from the fraud that happened in Kerala where people were getting spurious messages about […]

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Co-location Scam, The biggest stock market scam in India?

April 2, 2022April 2, 2022

The biggest stock market scam has already taken place or the matter is yet to discover? Under the co-location scam member of Lok Sabha, Arvind Sawant stated the amount of 75000 crores and a journalist who filed public interest litigation to SEBI-Technical Advisory gave the amount of 50,000 crores. The Securities and Exchange Board of […]

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Sextortion: A Prevalent Online Scam in India

March 14, 2022March 14, 2022

An elevation of 11% was witnessed in the year 2020 regarding cyber crime. In the year 2022, fifty thousand cases were registered against cyber crime in India as per the data. Online fraud has become a global threat as 518 million users are using social media in India.  Nowadays, cases like phishing, online booking fraud, […]

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Crypto finance company robbed of $55 million by hacker

November 9, 2021November 18, 2021

bZx is a decentralised finance platform that lets its users conduct trade of cryptocurrencies. On Friday, the company released a statement that a hacker had robbed the platform of $55 million dollars in crypto assets causing a huge loss to the platform. In a preliminary report released mere hours after the attack detailed how this […]

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Debunking Cyber Fraud in the name of CISF Officers

October 17, 2021November 18, 2021

In this era of digitization, cases of cyber fraud or online scams are heard every day in India. According to Microsoft’s 2021 Global Tech Support Scam Research Report, it is shown that consumers in India experienced relatively high “scam encounter rate” of 69% in the last 12 months, which has decreased just by one percent […]

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