An individual received an Amazon COD parcel that was not ordered by him. Initially, Amazon refused to give sender details, but later confirmed that he had been scammed.
Indian migrants are now falling into a new kind of trap in the name of lucrative jobs in the Southeast Asia region. They are being coerced into persuading individuals to invest in cryptocurrency apps or fraudulent investment schemes.
In the digital world, hackers keep coming up with new ways to trick people. Ghost hackers are currently trapping people online. This new type of fraud has surprised many people.
The victim has been identified as Ashwani Kumar, a resident of Barsu Village in the Ratanpuri police station area in Muzaffarnagar. The fraud e-way billing scheme involving Rs 250 crore.
RBI has issued a warning about a new type of fraud, which hackers are using to dupe users. In light of this, people have been cautioned to avoid falling into the hackers' trap.
TRAI has warned users about a major fraud occurring in the name of closing SIM cards. The telecom regulator has advised users to disregard any such message or call and urged them to avoid it.
Deputy Commissioner of Police (Crime Branch) Dutta Nalawade said that complaints related to share trading, courier calls, investment schemes, threats of digital arrest, and online transactions were dealt with while recovering the money.
2G network is less secure and can be easily used by attackers to unleash fake SMSs with payloads and perpetrate financial fraud. Here's how you can disable it.
The Indian Embassy in Laos has issued an advisory for the citizens coming to Laos asking them not to put their safety at risk by getting duped into fake or illegal job offers for cyber scams etc.
Puja Khedkar fraud case: Puja Khedkar is under scrutiny for her claims regarding disability and Other Backward Class certificates in her Union Public Service Commission candidature, as well as her conduct during her tenure at the Pune collector's office.
Ramesh Govani was in the past arrested in connection with a massive blaze that swept through two roof-top pubs in Kamala Mills compound in central Mumbai on December 29, 2017, killing 14 people.
Aryan Anand, 19, was arrested in April after he was found to have forged documents to show his father's death in order to get a scholarship at Lehigh University. As part of a deal, his admission was cancelled and he was deported back to India for his fraudulent activities.
The woman faked her own death and submitted fabricated documents while posing as her partner to get the insurance payout. The plot unravelled after the bank got suspicious and froze the gym owner's account.
In India, countless users are regularly spammed with unsolicited business or commercial messages. The new guidelines from the government are aimed at reducing these messages.
The scam came to light after an officer at the Maharishi Valmiki Development Corporation Chandrasekaran committed suicide leaving a 6-page suicide note implicating three officials and revealing details of the "multi-crore corruption" within the Valmiki corporation.
Apart from the Enforcement Directorate, regulatory body SEBI has also filed a case against the accused Sameer Joshi, owner of Shreesurya Investments.
The eight blacklisted principal entities were involved in sending 10,000 fake SMS. Principal entities are businesses or legal groups that send commercial messages to subscribers via SMS.
Dave gave his Aadhar and PAN card to two brothers Alpesh and Vipul Patel, along with some of his photos in 2014. He alleges that they opened a bank account in his name and carried out financial transactions.
The victim told that Naveen Kumar Singh, the accused deceived him. He met Singh through a man named Nanak Das. To gain his confidence the accuse also presented counterfeit documents.
Mizoram news: The officer said that Hussain, the mastermind, sanctioned loans to fictitious customers, never delivering vehicles but selling them at discounted prices.
Top News
Latest News
