Cyber Fraud

RBI proposes temporary debit holds on suspected money mule accounts

Banks can hold fraud-linked amounts immediately; customers get 20 days to explain transactions

Updated On: 13 Sep 2026 | 11:33 PM IST

AI scaling fake newsrooms, surveillance, and online dating scams: Anthropic

Anthropic also said it identified and disrupted cases in which users attempted to use Claude models for malicious activity that could potentially support development of biological weapons

Updated On: 11 Sep 2026 | 3:33 PM IST

BoB CEO calls for higher investment in cyber security as threats mount

Bank of Baroda MD and CEO Debadatta Chand said banks need stronger technology investments to tackle cyber threats, while customer risks require greater digital literacy

Updated On: 09 Sep 2026 | 8:45 PM IST

Meta reacts as Centre flags fraud risk from 'porn app' ads on its platform

The advisory warned users about fake porn apps being promoted through Facebook and Instagram ads that may lead to financial fraud

Updated On: 01 Sep 2026 | 10:55 AM IST

Home ministry asks Google to remove fake bank pages on Firebase

The Firebase notices come amid a broader regulatory push to curb digital-payment fraud. The RBI's fraud-prevention measures broadly cover three areas

Updated On: 21 Aug 2026 | 11:24 PM IST

Govt orders removal of Google Firebase accounts after spotting scam pattern

Online scams have ​become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber fraud in ​2025, according to government data

Updated On: 21 Aug 2026 | 2:10 PM IST

CERT-In warns Chrome users of critical flaws that risk remote attacks

CERT-In has warned Google Chrome users about critical security flaws that could enable remote code execution and data theft, urging users to update their browsers

Updated On: 17 Aug 2026 | 12:00 PM IST

Attackers are hijacking company AI, using stolen access to run up bills

Hackers are hijacking corporate AI access to run up usage costs. In one case, nearly 200,000 API requests were made in just two minutes, CrowdStrike's 2026 Threat Hunting Report finds

Updated On: 13 Aug 2026 | 2:56 PM IST

Delhi Police busts pan-India cyber fraud network with Qatar, Dubai links

The Delhi Police has arrested nine persons allegedly associated with a pan-India investment fraud and cyber mule syndicate purportedly linked to 34 complaints involving more than Rs 15.71 crore, officials said on Tuesday. The probe has also uncovered suspected links with persons based in Qatar, and alleged operational coordination with Dubai-based cybercriminals, they said. The accused Jamaluddin Faisal (30), Sarabjit Singh (43), Sonia Sharma (42), Shoeb Dilavar Saiyyad (26), Siddiki Mahamadsiddik Mufidbhai (30), Shaikh Riyazuddin Imtiyaz (29), Hamza Humayu (26), Kamalsha Kadarshah (30) and Muzamil Thaib (20) were arrested from Kerala, Maharashtra, Gujarat and Punjab. The case came to light after a Palam Colony resident alleged he was lured into social media groups appearing to be investment-learning platforms. The accused allegedly impersonated market analysts and investment professionals, showed fabricated trading profits and persuaded him to invest through a fraudulent trading ..

Updated On: 11 Aug 2026 | 4:09 PM IST

Cybercriminals using fake software updates to take over computers: Report

Fake alerts about Adobe and Zoom trick users into installing remote access software that gives attackers control of infected devices

Updated On: 06 Aug 2026 | 4:58 PM IST

RBI to issue cyber fraud SOP after refining draft over next four weeks

Deputy Governor Swaminathan J says the RBI has submitted a draft standard operating procedure to the Supreme Court and will refine it before issuing it to regulated entities.

Updated On: 05 Aug 2026 | 7:19 PM IST

SC asks RBI to frame uniform protocol for banks dealing with cyber fraud

The apex court also directed the Centre and states to strengthen measures against digital arrest scams and asked authorities to improve victim compensation and fund recovery

Updated On: 04 Aug 2026 | 11:26 PM IST

How to identify banking SMS scams before they empty your bank account

Verify alerts through official channels, never install files sent by text, and report fraud immediately

Updated On: 31 Jul 2026 | 6:08 PM IST

SC suggests 'digital arrest' to be separate offence under criminal law

The apex court says the Centre should consider a standalone law on 'digital arrest', with stringent penalties and provisions to freeze accused persons' assets

Updated On: 28 Jul 2026 | 8:46 PM IST

Catch the scam if you can: Rising frauds expose growing governance gaps

Despite tech investment, rising complexity in frauds exposes governance gaps and digital vulnerabilities. There is an urgent need for stronger oversight

Updated On: 26 Jul 2026 | 9:42 PM IST

How ransom attacks on small businesses open doors to larger organisations

Kaspersky says India's SMBs are becoming attractive ransomware targets as cybercriminals exploit weak security, growing digital adoption and deeper integration with enterprise supply chains

Updated On: 21 Jul 2026 | 3:04 PM IST

Sebi flags 'Boss Scam', cautions companies against CEO impersonation fraud

Sebi noted that perpetrators are increasingly deploying advanced techniques such as deepfake voice cloning and AI-generated video calls to impersonate company heads

Updated On: 17 Jul 2026 | 7:00 PM IST

What is AI squatting? An emerging cyber threat targeting AI hallucinations

AI hallucinations are no longer merely producing wrong answers. Attackers are registering fake domains and software packages that models may recommend, creating new routes for phishing and malware

Updated On: 16 Jul 2026 | 9:55 AM IST

Meity evaluating Trai request for regulating caller ID apps: S Krishnan

Meity is evaluating Trai's request to act against caller ID apps under the IT Act as banks seek a dedicated number series to ensure genuine customer calls are answered

Updated On: 09 Jul 2026 | 11:52 PM IST

Govt's username feature scrutiny may help curb cyber fraud: 63SATS CEO

"So username is something that you decide. It's the fastest finger first. So anyone who blocks a high-profile person's name could have that username first," he said

Updated On: 03 Jul 2026 | 7:43 PM IST