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CUSTOMS PARCEL SCAM
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...- Airtel CEO Gopal Vittal pushes for safer digital paymentsGopal Vittal from Bharti Airtel emphasizes the importance of safer digital payment practices for consumers. He encourages individuals to cr...
- ‘Hell No’: Shock $934 bill shows tariff pain to hit shoppersUS consumers are facing unexpected tariff bills on international packages due to the Trump's policy changes, ending the de minimis exemptio...
- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...
- Cheap parcels from China will no longer be duty-free. Here's what it means for buyers and sellersThe Trump administration's termination of the de minimis rule on low-value imports from China is set to cause higher prices and delivery de...
- You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
- Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...
- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...
- Scam alert! 10 common tricks used by scamstersMiddle-aged and elderly people are most vulnerable, though even youngsters fall into the traps laid by fraudsters. Know about the latest on...
- Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...
- 'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoidOnline order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first sen...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- Cybercrooks impersonate FedEx, extort Rs 15 lakh from lawyer in 36-hour video call scamCybercriminals posed as FedEx employees and law enforcement officers in a 36-hour video call scam, extorting Rs 15 lakh from a lawyer by th...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- Beware of fun games about first celeb crush! You may be the next victim of Covid online fraudIt may appear harmless, but you are giving away your passwords or answers to security questions.
- Customs dept cracks down on 'rough diamonds', industry cries foulDept feels traders are siphoning off money through overseas offices by sending spurious rough diamonds.
- Homebuyers accuse Ireo MD, accomplice of Rs 10,000 crore fraudA group of homebuyers have sought a series of reliefs in an application to the Supreme Court demanding Ireo’s managing director, Lalit Goya...
- The customs of conmenForget the Nigerian Prince scam. Now, confidence tricksters posing as Customs officials are defrauding people of crores of rupees using a c...
- RIL's export to Bahamas: Investigators rule out foul play"All is well… The preliminary enquiry has found nothing wrong with the export data or exports," a finance ministry official told ET.
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