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ELDERLY COUPLE FRAUD
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- 'AI is a big topic...': How Indian-origin elderly couple lost £2,500 in UK flight ticket scam; learned truth only at Heathrow check-in deskFlight ticket scam: An elderly Indian-origin couple lost over £2,500 to an online flight booking scam after being tricked via WhatsApp. The...
- Father gave elder son POA and property settlement deeds; younger brother files forgery case against him and nephew files civil case; SC orders criminal trialThe Supreme Court has revived a criminal forgery case concerning family property settlement deeds. This landmark ruling allows criminal pro...
- South Delhi doctor couple scammed of ₹15 crore in 'digital arrest' cyber fraudA retired doctor couple in South Delhi lost nearly ₹15 crore in a sophisticated cyber fraud. Scammers, posing as TRAI and Mumbai police off...
- Elderly NRI couple defrauded of Rs 14 crore in 'digital arrest' scam in DelhiAn elderly NRI couple in Delhi was defrauded of Rs 14 crore through a sophisticated online scam involving "digital arrest." Fraudsters, pos...
- 4 years of fraud: How a Mumbai-based elderly couple allegedly lost Rs 35 crore in trading scam without knowingA 72-year-old Mumbai resident, Bharat Harakchand Shah, has filed a police complaint after discovering that his inherited equity portfolio—l...
- Arrest digital pranks, bolster redressal
- SC vows to handle Rs 3,000 cr cyber fraud with an 'iron-hand'The Supreme Court is alarmed by nearly 3,000 crore rupees extorted through cyber frauds, especially digital arrest scams. The court noted t...
- Inclined to entrust CBI with investigation of all digital arrest cases: SCThe Supreme Court on Monday said it is inclined to hand over the probe into digital arrest scams to the CBI, citing the scale and nationwid...
- Bollywood's glitz, $4 million in scam: Indian-origin Texas couple accused of being 'most prolific fraudsters'A Plano couple, once celebrated in North Texas' Indian-American community, faces fraud charges involving real estate scams and misused pand...
- Elderly couple in Karnataka dies by suicide after online fraud harassment, threats of 'digital arrest'An elderly couple in Belagavi district committed suicide after being harassed and blackmailed by fraudsters posing as telecom officials. Th...
- No provision for 'digital arrest' worldwide; report cybercrimes at earliest: ExpertsCybercriminals in Uttar Pradesh are posing as officials from CBI and RBI. They deceive victims into transferring money by using digital arr...
- Driver stole Rs 63 lakh from senior citizen's SBI a/c; NCDRC orders the bank to pay Rs 97 lakh as compensationState Bank of India (SBI): A driver managed to change SBI's net-banking access from 'view-only' to 'transaction' and prematurely broke the ...
- NITI Aayog calls for financial and legal reforms for elderly care in IndiaThe move is aimed at ensuring that a basic support system is put in place to cater to the needs of India’s ageing population which is expec...
- Former Congress leader in Kerala received proceeds of bank fraud through ginger farming business: EDK K Abraham, former general secretary of the Kerala Pradesh Congress Committee, has been arrested in a loan fraud case involving a cooperat...
- Risk in real estate: Capital Mind CEO shares mother's ordeal in evicting defaulting tenantCEO of Capital Mind, Deepak Shenoy revealed his mother's struggle to evict a defaulting tenant for two years and advised that investments i...
- People living in chawls, dingy room are directors in Nakshatra, Gili IndiaThe directors are actually ordinary employees and small-time retail investors who were persuaded by Gili India Ltd, Nakshatra Brand Ltd and...
- Gang poses as sellers, cheats Flipkart off Rs 17 lakhAccording to police sources, the fraud was orchestrated from early 2017 with the suspects registering themselves as sellers trading online ...
- Stock's scam: ‘Stock guru’ held 94 bank accounts under 13 namesThe couple got married in 2005. In the next few years, they had opened 94 accounts in 20 different banks across the country under 13 fake n...
- Now, Amar blames SP, says sorry to MayaMr Amar Singh on Sunday accused the Samajwadi Party leadership of hatching a deep-rooted conspiracy to finish his political career by fabri...
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