Searched for
FAKE LETTERHEADS
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...- Sebi cautions investors against fake notices demanding STT paymentsSebi warns investors about fake notices demanding Securities Transaction Tax payments. Fraudsters are using forged Sebi letterheads to dece...
- Union Minister Sarbananda Sonowal lodges FIR over misuse of official letterhead, signatureUnion Minister Sarbananda Sonowal has filed an FIR after a forged letter, using his official letterhead and signature, was circulated on so...
- FIR over 'forged letter' in Sonowal's name calling for course correction before Assam pollsA forged letter, purportedly from Union minister Sarbananda Sonowal, is circulating online. The letter, which calls for changes before the ...
- Social Security scam alert! Seniors could lose thousands — watch out for this trickA new Social Security scam is tricking seniors with fake letters that look official. These letters pretend to be from government offices an...
- RBI cautions against fraud using its nameThe Reserve Bank of India warns the public about fraudsters falsely using its name through fake letterheads, emails, and calls. These crimi...
- Some passengers use fake letterheads to avail emergency quota: Railway Minister Ashwini VaishnawAccording to the railway minister, approximately 36 per cent of the berths or seats earmarked under emergency quota were utilised on an ave...
- Job scams thrive amid hiring slowdown & layoffsJob scams - where fraudsters pass themselves off as representatives of leading recruitment firms to establish authenticity - have become ra...
- Haryana's political party warn US of illegal asylum from IndiaIndia's Indian National Lok Dal (INLD) has written to US authorities highlighting that false asylum letters are being generated in its name...
- Fake vaccination camps: Kolkata Police’s SIT finds man faking as Union Home Ministry officialThe Detective Department, which has formed a Special Investigation Team (SIT) under Kolkata Police's Detective Department, while investigat...
- Toolkit case: Chhattisgarh cops serve notice on BJP's Sambit PatraRaipur police in Chhattisgarh asked BJP national spokesperson Sambit Patra to appear before it in person or through video-conferencing at 4...
- Beware of conmen collecting money claiming to represent us: Infosys FoundationInfosys Foundation requested the public to alert police and write to the foundation if they have information about such fraudsters.
- Digital India firewalls: look-alike domains, frauds big threats to govt’s e-pushThe govt has identified at least six hi-tech modus operandi being increasingly employed by fraudsters.
- Man prepares fake letterheads of politicos for VIP quota railway tickets; heldThe accused, identified as Devpratap Singh, allegedly used to sell these fake letters to wait-listed passengers charging them Rs 1200 to Rs...
- Fake letter on linking land records to Aadhaar creates buzz in Tamil NaduThe hoax missive had warned that properties not linked with Aadhaar should be considered for appropriate action under the Benami Transactio...
- Smriti Irani orders FIR as forged letter to UP varsity comes to lightThe HRD Ministry has directed that an FIR be lodged after it came to light that a communication was received by a private varsity in Morada...
- Travel agents forge ministers' letterheads to confirm ticketsA group of travel agents have used forged letterheads of Union ministers to get confirmed wait-listed rail tickets
- Signature of Sonia Gandhi's Private Secretary forged; Police probe underwayIn his complaint to Delhi Police, Srivastava said he never wrote any letter to Deo and said his signature was forged.
- 2G scam: Complaint against Achary made on forged letterhead of MP, says CBISources in the investigating agency said the complaint was sent to it and the railway ministry, employer of Achary, in November.
- ICAI guns for bogus CAsICAI to introduce monogram, unique digital identification nos and special certificates to prevent malpractices in the name of CA profession...
Load More
