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.
Scammers are posing as former Indian cricket captain MS Dhoni to ask money from Instagram users. These scammers are also attaching a selfie of MS Dhoni as a proof with their message.
State regulators in Colorado are suing the owners of two Indian restaurants, Bombay Clay Oven and Saucy Bombay. The lawsuit alleges the owners used false information to convince investors to fund a nationwide expansion.
The victim realised that he had been cheated only on April 5 and then approached the police to lodge a complaint against the unknown fraudsters at the Bengaluru North East Cyber Crime Police Station.
The Chakshu portal has been developed under the Sanchar Saathi Initiative, is a Digital Intelligence Platform (DIP), which integrates with Sanchar Saathi. Stakeholders could take quick action on numbers, messages and more, which were reported on the portal.
The police on Saturday registered a case against four persons under Indian Penal Code Sections 419 (cheating by personation), 420 (cheating) and 34 (common intention), the official said, adding a probe was on into the case.
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