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FAKE TRANSACTION SCREENSHOTS
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- 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...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- ‘Exams khatam, tension nahi’: How CBSE reevaluation, blurred sheets and tech glitches created endless trouble for students this yearStudents and parents are experiencing fresh anxiety after board exam results. The CBSE answer sheet access and re-evaluation process is mar...
- Rs 40 lakh return from Rs 22,000 investment? How ‘Quantum AI’ scam is misusing Nirmala Sitharaman’s name to lure investorsQuantum AI scam: A viral message falsely claims Finance Minister Nirmala Sitharaman is promoting a 'Quantum AI' investment scheme. It promi...
- Got a Rs 7 Lakh PM Mudra loan approval asking for Rs 860? You are being scammedScammers are using fake approval letters on social media, claiming eligibility for PM Mudra loans and demanding a fee for release. The Pres...
- In Gurgaon, 26-year-old man stays at luxury hotel without paying over Rs 6 lakh bill; Sends fake payment screenshotsGurgaon Scam: A 26-year-old man was arrested in Gurugram for allegedly defrauding a hotel of over Rs 6 lakh by staying for five months and ...
- Alert railway pensioners! Government issues warning to stay vigilant against rising cyber fraudRailway pensioners: Railway pensioners face a rising threat from cyber fraudsters. Scammers are impersonating railway officials through fak...
- Digital arrests, fake QR codes, deepfakes and more: 6 devastating financial scams robbing innocent victims and how to fight backIndia's digital boom is fueling a sophisticated criminal ecosystem, with cybercrime surging by 890% to over Rs 22,845 crore in 2024 from 20...
- Scamsters use WhatsApp group, fake IIFL link to dupe Noida engineer of Rs 42 lakhA Noida engineer lost Rs 42 lakh to a fake stock trading platform after being lured by promises of high returns. The fraudsters, posing as ...
- Nimisha Priya case: Social media claims on monetary contributions being sought fake, says MEAThe Ministry of External Affairs has refuted social media claims soliciting monetary contributions for Nimisha Priya's case, labeling them ...
- How are investors being lured into stock market scams via WhatsApp? Sebi issues advisorySebi has warned investors about rising stock market scams on platforms like WhatsApp and Telegram, urging caution against fake advisors and...
- IIT-trained hacker arrested in Rs 22 lakh stock advisory scam linked to Cambodia cybercrime networkAn IIT-trained "ethical hacker" and three others were arrested for running a cross-border cyber scam that defrauded investors via fake stoc...
- Voyager Infosec & ISPRMonitor expose Pakistan's "fabricated allegations" against IndiaA digital investigation has debunked Pakistan's claims of Indian involvement in terror attacks, revealing fabricated evidence presented by ...
- Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order showsIndian authorities have ordered Aviva India's local unit to pay $7.5 million in back taxes and penalties for creating fake invoices, paying...
- Zerodha CEO Nithin Kamath sounds alarm on Rs 11,000 cr scams—Shares WhatsApp & Telegram hacks to stay safeZerodha CEO Nithin Kamath warns about the rise of financial scams in India, highlighting Rs 11,000 crore worth of frauds in the past nine m...
- Part-time job nightmare: Delhi man loses Rs 40 lakh in 'play for Bitcoin scheme'It all started with a simple message on social media about a part-time job. Initially, the scammers instructed him to watch and like YouTub...
- Former employee ordered to repay Rs 7 lakh for submitting fake travel bills as reimbursementsThe employee, S Abdul Khadar, tampered with bus tickets and submitted fraudulent travel expense claims. Despite receiving a notice, Khadar ...
- Beware of these 4 frauds while making payments via UPI amid lockdownThere are various frauds associated with UPI payments, none of which are issues with UPI itself but are modes of deception. Therefore, it b...
- How to identify fake PAN cardIt is important to note that each person should only have one PAN card, and obtaining or possessing more than one PAN card is illegal and c...
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