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ONLINE FRAUD SCHEMES
'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...- Jhanvi, Riya, Simran: How a woman and agency used multiple names to ‘maid’ off with money from Delhi homesA woman, using aliases like Jhanvi and Riya, allegedly ran a fake domestic help racket. Families seeking house helps were defrauded after p...
- The 7 signs you're being targeted by an investment fraud & what to do
- Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...
- Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...
- Bengaluru property: My e-Khata My Hakku camps to open from May 16 at these locations; Convert B-Khata to A-Khata hereBengaluru property owners can now convert their B-Khata to A-Khata through government-organized camps starting May 16th. Under the 'Bhoo Gu...
- Quote of the day by Henry Ford: "Two classes of people lose money; those who are too weak and..." - Timeless lesson on two major causes of failure by one of the greatest American industrialistHenry Ford, a renowned industrialist, left behind timeless wisdom. His words warn against two paths to ruin: being too weak to protect gain...
- Uncertainty scars J&K’s economy and impacts banking, but resilience here is remarkable: Amitava Chatterjee, J&K BankJammu and Kashmir Bank has recorded its highest profit to date, soaring to Rs 2363.47 crore in FY-26. This achievement marks a significant ...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
- 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...
- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Karnataka: Lawyer duped by cyber fraudsters using AI-generated Trump videoAccording to the police, the victim followed the instructions and paid Rs 1,500 to activate his account. He was promised a 3 per cent daily...
- Atishi vs Kejriwal: BJP slams AAP after Delhi govt's WCD department flags 'Mahila Samman Yojana'BJP criticized Arvind Kejriwal for allegedly promoting a non-existent welfare scheme ahead of the 2025 Delhi Assembly elections. Delhi's Wo...
- Percentage of online shopping scam victims down to 74%: ReportAccording to an analysis by Banklesstimes, the emergence of ecommerce has increased the possibility of fraudulent activities. A surge in on...
- Haryana govt cautions people against frauds under Beti Bachao-Beti Padhao schemeThere is no provision of cash disbursal to anybody under the scheme, said a spokesman of the Haryana Women and Child Development Department.
- This new year do background check on your investments to steer clear of frauds and ponzisThe greed for extra returns on investments has hurt many an investor especially when interest rates are on the way down.
- US crackdown on online fraud schemes from IndiaThe US today cracked down on several online fraud schemes, mainly operating from India, that duped consumers into paying to clean their com...
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...
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