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Tag: Digital fraud

Centre Blocks 59,000 WhatsApp Accounts Used For Digital Fraud

Posted on December 4, 2024 By admin
Centre Blocks 59,000 WhatsApp Accounts Used For Digital Fraud

A suspect registry of identifiers of cyber criminals has been launched. (Representational image) New Delhi: The Indian Cyber Crime Coordination Centre (I4C), a wing of the Ministry of Home Affairs, has identified and blocked more than 1,700 Skype IDs and 59,000 WhatsApp accounts used for digital fraud, Lok Sabha was informed on Tuesday. Union Minister…

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Nation

Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore

Posted on November 27, 2024 By admin
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore

The accused returned the Rs 15 lakh transferred by the woman, to gain her trust. (Representational) Mumbai: A 77-year-old woman from Mumbai was kept under “digital arrest” for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money…

Read More “Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore” »

Nation

Explained | What are the latest revisions to the process for the sale of SIM cards?

Posted on August 22, 2023 By admin
Explained | What are the latest revisions to the process for the sale of SIM cards?

Image for representational purposes The story so far: On August 17, seeking to further tackle the menace of cybercrimes and financial fraud, Union Minister for Telecommunications Ashwini Vaishnaw introduced two reforms. These entail revision of norms for bulk procurement of SIM cards and registering the final point of sale (PoS) by the licensees (or providers)….

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