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GIFT VOUCHER SCAM
Gurgaon founder says scammer impersonated him to trick employee into buying vouchersA Gurgaon startup founder's employee was nearly defrauded by an email scammer impersonating him. The impersonator requested gift vouchers w...- Indian arrested in Nepal for cheating people through online scamAn Indian national and a Nepali were arrested in Pokhara for an online scam. They defrauded at least thirty individuals, amassing nearly on...
- Identity theft scams on the rise: Why you must be alert against new frauds and here’s how you can save yourselfScammers use fake bank calls and government impersonation. They also target businesses and exploit family emergencies. Experts advise cauti...
- Noida woman loses Rs 51 lakh in stock trading scam: Police explain how a Rs 1,000 Amazon gift voucher set the trapA Greater Noida woman, Meenu Rani, was allegedly defrauded Rs 51.50 lakh in a stock trading scheme. Tricked by Hari Singh and an accomplice...
- 'Your account has been hacked': How fraudsters sitting in Thane duped Americans over the phonePolice have busted a fake call centre in Thane, Maharashtra. Seven persons were apprehended for defrauding American citizens. These cyber c...
- Phishing you a Happy Diwali: AI advancements pave the way for cybercriminalsLalit Kalra, cybersecurity partner, EY India, agreed that the sophistication of cyberattacks has escalated due to advancements in AI and ma...
- When Mr. Right turns into Mr. Hyde: 43% of Indians have fallen prey to romantic scams online!Powered by AI and deepfake, many fraudsters have channelised cutting-edge technology to scam vulnerable people, desperate to meet their sou...
- Unwrapping the reality of gift cards: What you need to know before and after giftingExploring the dynamics of gift cards in the holiday season: Americans are estimated to spend $30 billion, mainly on restaurant gift cards. ...
- Part time works scam, AI and audio deepfakes: how to survive cyber crime?Because of AI, attacks are going to get faster and easier, they are also going to increase. Up until now, if you would be receiving emails,...
- These new fangled money traps can hurt millennials and their financesLike any generation before them, millennials and Gen Z also remain vulnerable to money traps. Only, the temptations now come in different s...
- CBI Probe has reduced crypto scam in Austria: Andreas Holzer"CBI recently conducted searches on a call centre in Shadi Khampur village in West Delhi where victims from foreign countries were duped by...
- Watch out! That Republic Day giveaway offer on Instagram today could be a scamAn Instagram page — Amazongoindia — amassed 20,000 followers within a week, claiming that it would be offering gift cards worth Rs 9,000 fo...
- 6 Mobile phone apps that offer the opportunity to earn moneyThere are a few apps that actually help you make money. ET gives you a quick rundown on those that work.
- Saradha scam: Will expose everyone, CBI chief Anil Sinha says after big catch Madan MitraClaiming that the agency cannot "satisfy everybody", Sinha said his agency's biggest prerogative was to "satisfy law".
- All eight accused in cash-for-loan scam released on bailAll the eight persons arrested in connection with the cash-for-loan scam were released on bail of Rs 2 lakh each by a special CBI court on ...
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