Online Frauds

How a Delhi-based Keralite teacher survived Nidhi Razdan-like phishing bid

January 25, 2021

How a Delhi-based Keralite teacher survived Nidhi Razdan-like phishing bid

Nidhi Jacob, an English language trainer, survived the fraud as she smelled something fishy when the scamster demanded money.

January 13, 2021
Here's how loan apps lure people into debt trap and their Chinese connections

Many stories of loan fraud through mobile apps are often heard in Kerala. Who is it that waits and traps ordinary people like a spider's web? And what is the Chinese connection to this scam?
October 20, 2020
Cyber fraud: 'Work-from-home' offers that will make you part with your earnings | Part-5

An investigation that started out of curiosity led to a Chinese scam that is leading millions of people, including Malayalees, to gamble in the name of 'work-from-home' schemes.
October 19, 2020
Cyber fraud: 'Minting' money in the name of cryptocurrency | Part 4

According to the police, the person has already made Rs 1,650 crore by including lakhs of people in the project. He has been able to do this through just voice messages on social media.
October 18, 2020
Cyber fraud: Priceless wedding memories get lost as studios fall victims to ransomware | Part 3

Cyber attacks with ransomware that is used by hackers to extort money from big companies are now widespread in Kerala, too.
October 17, 2020
Cyber fraud: You will pay a heavy price if you fall for 'discount sales' | Part-2

Here are some events that should open your eyes and make you aware of the dangers that lurk online.
October 16, 2020
Cyber fraud: Beware, your Facebook 'friend' could be a big cheat | Part-1

Here are some events that should open your eyes and make you aware of the dangers that lurk online.

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