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DUPING CUSTOMERS
Cheating home buyers: ED attaches land, houses worth Rs 136 crore in BengaluruThe agency filed a money-laundering case against the accused, including a company called Gruha Kalyan and Sachin Naik alias Yogesh, after t...04 Jul, 2022, 06.46 PM IST- Tell telcos to curb fake SMS headers, Delhi High Court directs TRAIThe fintech industry hailed the Delhi High Court order on TRAI, as inadequate monitoring had allowed fraudsters to send fake messages under...04 Feb, 2021, 04.47 AM IST
- Liquor delivery: Claims of fraudsters duping customers surfaceCustomers claimed fraudsters have created fake Facebook accounts in the name of some known liquor shops and are duping customers by asking ...19 May, 2020, 12.51 PM IST
- RBI's customer protection rules will benefit depositorsThe complainants used two ATMs in this locality and were duped include customers of HDFC Bank and United Bank of India.04 Dec, 2019, 06.57 PM IST
- Paytm's Vijay Shekhar Sharma cautions customers of scam messages and emailsA huge number of Paytm user have already approached the company’s cyber cell and RBI's ombudsman.21 Nov, 2019, 03.46 PM IST
- Pune: Crooks target e-shoppers with festive discount lureS Mahajan of Pune was left poorer by Rs 25,000 within five minutes after she received a text message with a link on which she had clicked. ...18 Oct, 2019, 11.47 AM IST
- Many taken for a ride with promise of high mobile tower rentIn Jan, Anil Kumar received a call from an unknown number telling him he could lease out any property he owned in the city for installing a...12 Feb, 2019, 01.24 PM IST
- How fraudsters turn innovative in duping bank customersA gang busted by the Delhi Police had a unique modus operandi- female gang member flirting with customers.26 Jan, 2019, 06.23 PM IST
- No, OTP is not surefire protection against online banking fraudA criminal can just walk into a bank, impersonate you, request a change in your registered mobile number.16 Oct, 2018, 01.38 PM IST
- How this Jharkand village dupes thousands of customers to clean out their bank accountsThe gang came on the police radar after numerous people complained of losing money after talking to bank representatives who offered to ren...02 Aug, 2018, 11.12 AM IST
- Rajasthan police files FIR against ICICI exes for mis-sellingAccording to RBI data, mis-selling instances have been on the rise.30 Dec, 2017, 11.11 AM IST
- Stop looting customers or face punitive action: UP minister Srikant Sharma on petrol theftHe said the state government under the leadership of Chief Minister Yogi Adityanath was "committed to provide justice to people and put the...02 May, 2017, 10.37 PM IST
- DU graduate-headed gang duping people with fake policiesThe online service company does not verify whether the company it registers is genuine or fake. The gang then used this to their advantage,...11 Aug, 2013, 10.22 AM IST
- Citibank fraud: How Shiv Raj Puri banked on trust to dupe clientsHere is how a bank relationship officer charmed customers and made them invest their hard-earned funds in schemes he recommended and used t...30 Dec, 2010, 12.09 PM IST
- Citibank fraud: Who is Shiv Raj Puri?How a bank relationship officer charmed customers and made them invest their hard-earned funds in schemes he recommended and used these for...30 Dec, 2010, 11.05 AM IST
- HSBC employee arrested for duping foreign customerA call centre employee of a private bank was arrested in Vishakapatnam on charges of withdrawing Rs 47 lakh from the account of a foreigner...06 Jan, 2009, 10.57 PM IST
- Imposters dupe customers faking as BSES employeePower discom BSES has come across alleged cases of imposters duping customers on some pretext or other by posing as its employees.16 Aug, 2007, 10.10 PM IST
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