Frauds  

Chakshu and DIP launched under the Sanchar Sathi initiative to prevent online scams and frauds. People can report fraud calls, fake job offers, and phone number leaks on the portal. The reported numbers and fraudulent activities will be investigated. 

India is leading the world when it comes to secure e-pay. According to Mastercard, India has the safest online transactions due to the tokenisation which replaces the card details with unique tokens. People are still susceptible to scams and frauds but tokenisation is the right step towards the digitally secure India. 

In this age, learning how to prevent cybercrime is just as important as using any media. Equip yourself with basic knowledge about cybercrime and the steps you can follow to register a complaint.

With a view to making the lives of citizens better by not exposing them to online frauds, pesky calls and messages, the government is mulling setting up a digital intelligence unit 
 

The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
 

The revelation was made after STF Noida busted a gang of credit card scam artists and arrested four fraudsters from Ghaziabad

Hyderabad man was scammed of Rs 15 lakh in an online betting fraud. The victim has lodged a complaint with Cyberabad Police
 

Vijay Mallya has offered to pay 100 percent of the amount he owes to Indian banks. He has accused NDA of double standards and has said that his 4000 crore investment into Kingfisher was not recognised and instead slammed.

While the Narendra Modi led NDA government has convinced the United Kingdom courts to bring accused Vijay Mallya and Nirav Modi back to India, there are several other fraudsters like Lalit Modi and Nadeem Akhtar Saifi who are still at large.

Cybercrime experts have advised people to check each SMS they receive before replying. In the case of bank-related matters, it is always prudent to check with the banks before initiating any transaction.

MyNation takes a look at the scams that took place under the Congress and UPA era over the last 70 years and the status of each of them. 

The caller said he was calling from the Parliament branch of SBI where BJP MP Rajendra Agarwal's salary gets credited and asked Agarwal to divulge his 16-digit ATM card number and bank account number

More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow