Title of articleSourceLocationDateFraud
Online banking fraud racket busted – 4 including kingpin heldHindustan TimesDelhi25-05-2018Banking Fraud
Aadhaar-link con calls may wipe out your bank balanceThe Times of IndiaLucknow13-05-2018Phishing Scam
Credit card fraud: 3 nabbed in BengalTimes of IndiaHyderabad5-Apr-18Credit Card
Guard duped of Rs 40,000 over ‘Aadhaar linking’The Indian ExpressMumbai18-04-2018Phishing Scam
Man duped of Rs 1 lakh over Aadhaar card linking in AjmerTimes of IndiaAjmer18-04-2018Phishing Scam
Man duped of Rs 4.08 lakh in name of linking Aadhaar to mobile numberThe HitavadaNandavan4-Dec-18Phishing Scam
Woman calls ‘bank’ to open PPF account, duped of Rs 1.23 lakhIndian ExpressMumbai4-Oct-18Phishing Scam
Indore: Youth duped of Rs 40,000 in name of linking Aadhaar to bank accountThe Free Press JournalIndore4-Sep-18Phishing Scam
Maharashtra man loses Rs 75,000 to phishing fraud in the name of ‘Aadhaar linking’Times of IndiaThane7-Apr-18Phishing Scam
Six arrested for Rs 1.95-crore HDFC Bank loan fraudThe New Indian ExpressKadapa25-02-2018NA
Man arrested for creating fake IDs to get credit cards, duping five banksThe New Indian ExpressHyderabad20-02-2018Credit Card
Two held for duping e-commerce website15-02-2018Indore15-02-2018Cyber Fraud
Bank fraud: Man who made fake PAN, Aadhaar card heldThe Times of IndiaAgra15-02-2018Bank fraud
Credit card fraud: Ex-bank employee heldTimes of IndiaAhmedabad15-02-2018Credit Card
Bengaluru medical seat fraud: Fake Aadhaar cards used to open bank accountsNew Indian ExpressBengaluru15-Feb-18Bank account
Dead Man’s Aadhaar Card Forged to Con Firm of Rs. 1.53 lakhTimes of IndiaAhmedabad8-Feb-18Bank fraud
Customers defrauded at 4 PSBs through Aadhaar-based authentication misuseBusiness StandardMultiple8-Feb-18Bank fraud
Fraudsters access prof’s Aadhaar detailsThe HinduDelhi05-02-2018Credit Card
Conned on the phone, 71-year-old woman dies of shock in ChennaiThe New Indian ExpressChennai23-01-2018Phishing Scam
Elderly woman dies after losing ₹90,000 to online fraudThe HinduChennai23-01-2018Phishing Scam
How linking his mobile SIM with Aadhaar cost a man Rs 1,10,000Gadgets NowJaipur12-Jan-18Phishing Scam
Kerala: Ex-banker loses Rs 1 lakh in OTP fraudDeccan ChronicleKochi11-01-2018Phishing Scam
Bengaluru woman’s shock night: Debit card fraud and a fake Aadhar cardSify FinanceBengaluru08-Jan-18Debit Card
Senior KMC official tries to link Aadhaar with e-wallet, dupedTimes of IndiaKolkata04-01-2018Phishing Scam
Aadhaar Mess: How Airtel Pulled Off Its Rs 190 Crore Magic TrickThe wireMultiple21-Dec-17Airtel payments wallet
MP loses Rs 27,000 after revealing OTP to crooks on phoneTimes of IndiaDelhi20-Dec-17Phishing Scam
Aadhaar of 300 people stolen, Rs 40 lakh pension money swindledNew Indian ExpressAndhra Pradesh09-Dec-17Bank fraud
Thane Businessman Says Bank Linked His Account to Aadhaar without PermissionTimes of IndiaThane04-Dec-17Non-consent
Fraudulent calls: Callers use debit card, Aadhaar data to dupe eight of Rs 2.42 lakhIndian ExpressMumbai28-11-2017Debit Card
Rs. 5 lakh cyber fraud: Accused arrestedThe PioneerBhopal24-11-2017Cyber Fraud
Telangana: Conmen use OTP to lootDeccan ChronicleTelangana21-Nov-17Phishing Scam
Pune cybercrime spike sees fraudsters using ‘Adhaar’ to con residentsHindustan TimesPune29-10-2017Phishing Scam
Aadhaar SIM linking: This man lost Rs 1.3 lakh from salary account due to a fraudFinancial ExpressKerala25-Oct-17Phishing Scam
Sophisticated Aadhaar-related bank fraud has left police in Delhi and Noida baffledScroll.inDelhi & Noida05-Oct-17Bank fraud
Mumbai senior citizen latest victim of vishing fraud, loses Rs60,000 to ‘bank official’Hindustan TimesMumbai28-09-2017Phishing Scam
Aadhaar seeding scam takes rootThe TelegraphJharkhand02-Sep-17Bank fraud
Mumbai man promises to link 70-yr-old’s bank account to Aadhaar card, dupes her of Rs1.67 lakhHindustan TimesMumbai14-08-2017Phishing Scam
Fraudster poses as UIDAI exec, dupes womanDNAMumbai14-08-2017Phishing Scam
Man loses Rs 25,000 after fraudulent phone call in MumbaiIndian ExpressMumbai14-08-2017Phishing Scam
Trader loses Rs 11.69 lakhs in another digital banking fraudThe New Indian ExpressRourkela18-07-2017Banking Fraud
Aadhaar linkage con costs wife of CA whopping Rs 1.6 lakhFinancial ExpressDelhi17-07-2017Phishing Scam
Cyber criminals dupe bank holders by seeking details of Aadhaar on pretext of linking to PANIndia TodayNoida05-Jul-17Phishing Scam
Online frauds on the rise in Odisha with increase in digital bankingThe New Indian ExpressRourkela16-05-2017Cyber Fraud
Aadhaar turning a trump card for online fraudstersTimes of IndiaHyderabad07-Oct-15Cyber Fraud
Vidyut is a commentator on socio-political issues with a keen understanding of tech and policy. She has been observing and commenting on Aadhaar since 2010 from a perspective of human rights, democracy and technological robustness.

Leave a Reply

Your email address will not be published. Required fields are marked *