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PARCEL FAKE
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...- Nigerian who came to India on medical visa in 2013 among six arrested for fake lottery and gift scamDelhi Police arrested six men, including two Nigerian nationals, for running an online scam. The accused posed as foreign women and promise...
- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...
- ED unearths land scam of Rs 1,000 crore in GoaThe Enforcement Directorate (ED) has conducted searches in Goa concerning a Rs 1,000 crore land scam. Rohan Harmalkar, a key figure, allege...
- "Took loan to pay fraudsters...": Bengaluru woman loses over Rs 1.2 crore in digital arrest scamA Bengaluru woman lost over Rs 1.2 crore to fraudsters in a digital arrest scam, draining her savings and forcing her to take a loan. The s...
- Delhi Cyber police nabs fraudster Kalyan Roy, recovers Rs 2.40 lakhsThe Cyber Police Station, South East District, arrested Kalyan Roy, a resident of Tripura, for defrauding Sunil Verma. Verma was tricked in...
- Mumbai woman duped of Rs 3.8 cr by online fraudsters, held in digital custody for a monthA 77-year-old woman from south Mumbai was scammed out of Rs 3.8 crore by cyber fraudsters posing as law enforcement officials. Threatened w...
- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...
- Scam alert! 10 common tricks used by scamstersMiddle-aged and elderly people are most vulnerable, though even youngsters fall into the traps laid by fraudsters. Know about the latest on...
- Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...
- Jharkhand HC grants bail to former CM Hemant Soren in land scam caseFormer Chief Minister Hemant Soren was granted bail by the Jharkhand High Court on Friday in a money-laundering case connected to an allege...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- ED makes fresh arrest in money laundering case against Hemant SorenThe Enforcement Directorate has arrested a broker, Shekhar Prasad Mahto, in connection with a land grab-related money laundering case invol...
- How an ex-MD of multinational firm lost Rs 4.8 crore to online fraudstersA 67-year-old former managing director in Thane falls victim to an online fraud, losing Rs 4.80 crore. Fraudsters pose as central agency of...
- 7 latest highly deceptive online scams; how to identify them and protect your moneyOnline scam and how to protect yourself: If you are not aware of their latest methods and tricks, you can easily fall into their trap, resu...
- Gurugram: Delivery executive replaces 10 iPhones with replicas, bookedStation in-charge of Matrix Finance Solution, which delivers Amazon's parcel, Ravi in his complaint alleged that on March 27 delivery execu...
- ED attaches Rs 5-crore worth assets in Bengaluru Syndicate Bank branch fraud caseThe central probe agency said its investigation in the case was initiated on the basis of an FIR filed by the Bengaluru Police sometime bac...
- Your medicine box may have fake drugsRaids by the crime branch have led to the seizure of more than 90,000 capsules and tablets of antacids and multivitamins commonly consumed ...
- India on 5th place in fake goods trade; China on topChina-made products accounted for 63.2 per cent of total seizures of fake imported goods globally, while the second- ranked Turkey's share ...
- Beware of money extortion by fake 'customs' officersIf you get call, email or letter from customs officers seeking payment of duty for sending or receiving goods or parcels, then beware.
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