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POLICE IMPERSONATION FRAUD
Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- 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...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Good news for senior citizens: Money in this bank can now only be transferred by double OTP verification one to a/c holder and another to trusted contactSenior citizens in Gurugram and Faridabad now have enhanced security for their bank accounts. HDFC Bank has introduced a double OTP system....
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- Inside WhatsApp's measures to curb digital arrest scamsWhatsApp is using AI to combat digital arrest scams, banning thousands of impersonating accounts. Authorities are working to prevent signif...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- Mangaluru man gets call about SIM card misuse; one mistake makes him lose Rs 2,07,04,600 in a few weeksA 61-year-old man in Mangaluru was allegedly duped of over Rs 2 crore in a sophisticated digital arrest scam, where fraudsters posing as of...
- 'They said it was for tax and fees': Senior citizen spends Rs 64 lakh to 'recover' old insurance funds, ends up with a police notice for criminal activity insteadA 62-year-old senior citizen from Navi Mumbai was cheated of Rs 64 lakh over four years by cyber fraudsters who posed as officials from the...
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- CoinDCX promoters get bail in alleged cheating caseCoinDCX's co-founders were granted bail after a court found no prima facie case against them. The company stated the arrests stemmed from a...
- 'No case made out': Thane court grants bail to CoinDCX co-founders held for cheatingCoinDCX co-founders Sumit Gupta and Neeraj Khandelwal received bail in Thane. A court found no prima facie case against them in a Rs 71.60 ...
- Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...
- India Post Chhath Puja Subsidy Fact Check: Is Post Office offering Rs 20,000 subsidy through lucky draw? Check what PIB Fact Check team says?Cybercriminals are circulating messages claiming India Post offers a "Chhath Puja Subsidy" or "lucky draw reward." The PIB Fact Check unit ...
- Sextortion, fake jobs and trading frauds: Police data reveals scamsters’ dirty playbook, how they trap victims and move fundsCybercrime networks across India are perpetrating scams like sextortion, online trading fraud, and fake job offers, exploiting vulnerable i...
- ED raids 11 premises in Delhi-NCR in Global Cyber Fraud case as fraudsters pretend to be Microsoft/Amazon agentsThe Enforcement Directorate (ED) conducted searches across multiple locations, including Delhi and Gurugram, concerning a global cyber frau...
- Man duped of nearly 2 lakh while ordering wine for home deliveryA man was allegedly duped of around Rs 2 lakh while ordering wine to be delivered to his home, police said on Saturday. According to the co...
- Fake profiles of IPS officials on Facebook on the riseSecurity experts say IPS officials, other high ranking officers have increasingly complained of account impersonation, other online financi...
- UK, India police shut down Kolkata call centres in major online fraud probe"These raids and arrests mark the successful culmination of a 4-year operation. Working with Indian authorities and Microsoft, we have stop...
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