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outlookmoney.com > invest > coindcx-co-founders-detained-in-fraud-case-crypto-exchange-says-scammers-using-fake-identities

CoinDCX Co-Founders Detained in Fraud Case; Crypto Exchange Says Scammers Using Fake Identities

2+ hour, 16+ min ago  (213+ words) Sumit Gupta and Neeraj Khandelwal, the co-founders of Indian crypto exchange CoinDCX, have been detained by the police following an official complaint connected to an alleged fraud case involving cryptocurrencies. The FIR was filed on allegations of cheating and financial…...

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outlookmoney.com > news > pfrda-updates-cybercrime-reporting-requirement-for-res-under-cyber-security-policy-guidelines

PFRDA Updates Cybercrime Reporting Requirement For REs Under Cyber Security Policy Guidelines

2+ mon, 5+ day ago  (176+ words) PFRDA mandates cyber incident reporting to them via email. Regulated entities and intermediaries need to report a cyber incident within six hours to CERT-In and PFRDA. They are also mandated to send cyber incident incidents report quarterly and annually to…...

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outlookmoney.com > amp > story > news > meta-launches-third-edition-of-scam-se-bacho-campaign-to-tackle-digital-scams

Meta Launches Third Edition Of 'Scam Se Bacho' Campaign To Tackle Digital Scams

1+ mon, 2+ week ago  (296+ words) Updated on: 6 February 2026 9:32 am Third edition focuses on investment and impersonation scams Awareness drive distributed on WhatsApp, Facebook and Instagram Earlier editions centred on awareness and outreach Meta has launched its third iteration of 'Scam Se Bacho' user awareness campaign…...

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outlookmoney.com > ampstories > web-stories > types-of-phishing-scams-everyone-should-know-about

Types of Phishing Scams Everyone Should Know About

2+ mon, 3+ day ago  (225+ words) Phishing scams trick people into revealing personal info, money, or account access. They appear as emails, calls, texts, or social media messages, often disguised as trusted sources. A scam email asks you to click a link, send money, open an…...

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outlookmoney.com > banking > npci-raises-awareness-against-digital-arrest-scams-as-cybercriminals-grow-smarter

NPCI Raises Awareness Against ‘Digital Arrest’ Scams As Cybercriminals Grow Smarter

4+ mon, 2+ week ago  (499+ words) Summary of this article NPCI Raises Awareness Against "Digital Arrest" Scams 'Digital Arrest' scams have grown to be more sophisticated NPCI has released steps to identify and avoid such scams Besides raising awareness on such scams, the National Payments Corporation…...

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outlookmoney.com > retirement > news > digital-arrest-scams-why-senior-citizens-are-being-targeted-and-what-to-do

Digital Arrest Scams: Why Senior Citizens Are Being Targeted And What To Do

2+ mon, 2+ week ago  (771+ words) Summary of this article No law-enforcement agency conducts arrests or investigations over video calls or asks for money to "clear" a case. Never share OTPs, PINs, bank details or install remote-access apps at anyone's insistence. Report without delay via helpline…...