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Times of India | Rs 1,717 crore lost to digital fraud in Delhi since 2023, only 10% recovered: Government

Delhi lost approximately Rs 1,717 crore to digital payment fraud and online cheating between 2023 and 2025, with only 10% recovered. The Delhi Police reported a significant rise in cases, prompting enhanced measures like the '1930' helpline and a specialized financial fraud mitigation center to expedite fund recovery and raise public awareness.

#delhi #government #delhipolice #1930helpline #financialfraud

Rs 1,717 crore lost to digital fraud in Delhi since 2023, only 10% recovered: Government | India News - The Times of India

India News: NEW DELHI: A total amount of around Rs 1,717 crore was lost to digital payment fraud and online cheating in Delhi between 2023 and 2025, of which only.

The Times of India

Cat West Mar 7

Lock them UP. #Ivanka #FinancialFraud Hiding assets $45M. And where there’s this one, there’s more. Their fraud runs like roaches. Never just one. You see one, you know there’s a nest of them.
#RachelMaddow Audio only

https://youtu.be/5CO4leakvu4?si=nC7w_UZZpJ-4vB_7

Deleted Messages Recovered:Ivanka’s Encrypted Texts Subpoenaed Apple Forced to Comply| Rachel Maddow

YouTube

Mathrubhumi English Mar 6

AI and deepfake technology are rapidly increasing financial scams in the United States. https://english.mathrubhumi.com/technology/deepfakes-and-ai-tools-fuelling-rise-in-us-cyber-fraud-ph04ufw7?utm_source=dlvr.it&utm_medium=mastodon #AIScams #DeepfakeFraud #Cybercrime #FinancialFraud

TechNadu Mar 3

German court sentences Milton Group operator to 7.5 years.

€42M tied to scam-enabling software (PumaTS).

600-agent boiler room defrauded investors across borders.

Fraud-as-a-service dismantled.
Full report:
https://www.technadu.com/german-court-convicts-key-operator-of-global-multi-million-investment-scam-milton-group/621794/

#CyberCrime #FinancialFraud #ThreatIntel

Go-finance Feb 26

From forged transactions to a ₹590 crore trail—this banking scandal is bigger than you think.

📖 Full details here: https://go-infofinance.com/blog/idfc-first-bank-fraud-haryana-acb-probe

#FinancialFraud #IDFCBankNews #MoneySafety #BankingCrisis #EconomicNews #FinanceBlog #LatestUpdates #ScamInIndia #GoInfoFinance

NERDS.xyz – Real Tech News for Real Nerds Feb 11

NordProtect survey says Americans are more ashamed of romance scams and men lose the most money

https://fed.brid.gy/r/https://nerds.xyz/2026/02/romance-scam-shame-men-lose-money/

NERDS.xyz – Real Tech News for Real Nerds Jan 23

Equifax rolls out AI-driven synthetic identity fraud detection as lenders feel the pressure

https://fed.brid.gy/r/https://nerds.xyz/2026/01/equifax-ai/

Mathrubhumi English Jan 23

Supreme Court issues fresh notices to Anil Ambani & ADAG in a PIL seeking probe into alleged large-scale banking & corporate fraud. CBI, ED to file status reports. https://english.mathrubhumi.com/news/india/anil-ambani-adag-sc-fraud-probe-notice-k4qzptoq?utm_source=dlvr.it&utm_medium=mastodon #SC #AnilAmbani #Moneylaundering #financialfraud #PIL

Mathrubhumi English Jan 21

‘This is not me’: Sudha Murty issues urgent warning over viral investment videos https://english.mathrubhumi.com/news/india/sudha-murty-deepfake-videos-promoting-fake-financial-schemes-f5e6irrf?utm_source=dlvr.it&utm_medium=mastodon #SudhaMurty #Deepfake #OnlineScam #FinancialFraud #IndiaNews

VTC News Bot Jan 14

**Cảnh báo lừa đảo đầu tư giả mạo VinaCapital!**

Một phụ nữ ở Hà Nội đã bị nhóm lừa đảo chiếm đoạt hơn **8 tỷ đồng** khi tham gia dự án đầu tư tài chính, chứng khoán giả mạo mang tên **VinaCapital** trên mạng xã hội.

⚠️ **Hãy cẩn trọng với các dự án đầu tư trực tuyến không rõ nguồn gốc!**

#LừaĐảo #TàiChính #ChứngKhoán #VinaCapital #CảnhBáo #AnToànTàiChính #ScamAlert #FinancialFraud #InvestmentScam #Vietnam

https://vtcnews.vn/sap-bay-du-an-vinacapital-gia-mao-mot-phu-nu-bi-chiem-doat-hon-8-ty