Ministry of Home Affairs (MHA) maintained Twitter handle Cyber Dost has alerted citizens asking them not to fall for fake employment allowance registration, as fraudsters are using coronavirus pandemic an opportunity to dupe people.
They all are members of the notorious 'Chhote Choudhary gang' who is a resident of Palni Village, PS Manpur District Nalanda.
According to court records, the victim, who was not identified, saw an offer for a massage session for 200 Dirhams (Rs 3,950) with pictures of beautiful girls promoting it.
Taking advantage of people's fear of intimate moments being exposed, crooks are targeting more and more users in their attempts to extort money by sending email with threats to release sexually explicit images or videos.
The Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
Punjab & Sind Bank on Thursday reported a fraud of Rs 94.29 crore in an NPA account of Supertech Township Projects.
The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad and others including its managing Director, Joint Managing Director, and unknown public servants/others on a complaint from State Bank of India, Hyderabad.
The Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud to the tune of Rs. 7926.01 crore (approx) and Rs.313.79 crore (approx).
Economic Offences Wing of Delhi Police solved a home loan fraud case and arrested the accused person Sachin Sharma.
An Indian-origin woman and her daughter were sentenced to prison for conspiring to burn down their convenience store to fraudulently obtain insurance proceeds.
A Seattle-based serial entrepreneur and former executive at Amazon and Microsoft, Mukund Mohan has been arrested for allegedly defrauding the Paycheck Protection Programme (PPP) with forged documents and embezzling more than $5.5 million in Covid-19 relief funds.
Another security breach took place wherein a payments platform exposed users' credit card details
Google has said that their security systems have detected examples ranging from fake solicitations for charities and NGOs, to messages that try to mimic employer communications to employees working from home, to websites posing as official government pages and public health agencies.
HDFC Bank Alert: Largest private sector lender HDFC Bank on Thursday sent an alarm for its customers against a possible fraud over the three-month loan repayment moratorium. The bank has asked its users to be "extra cautious".
Coronavirus outbreak has become a serious matter globally as well as India. People are taking precautions to shield themselves from the deadly virus. However, the general panic has also created space for hackers and fraudster to trick millions of people into disclosing their personal data.
Sebi has imposed a penalty of Rs 7.5 lakh on Gold View Financial Services Ltd for indulging in fraudulent trading in illiquid stock options on the BSE. After observing large-scale reversal of trades in the illiquid stock options segment, the regulator conducted a probe between April 2014 and September 2015.
A former Life Insurance Company (LIC) officer and two agents have been sent to jail following a complaint by Central Bureau of Investigation (CBI)
Paying a mere Rs 3 from his 'Bhim' UPI app ended up costing a defence ministry official a hefty Rs 40,000 instead. The victim Bhanu Prakash Singh was asked to pay a token amount of Rs 3, instead Rs 40,000 were debited from his bank account in a few minutes. Police have started an investigation in this regard and registered an FIR.
A Noida-based girl received a jolt from the blue when she got robbed of Rs 1.5 lakh without any OTP or PIN. The fraudulent transactions were made via the girl's HDFC Bank Debit Card and HDFC Bank Credit Card. Here's what happened.
With UPI frauds on the rise, here are some tips you should keep in mind to avoid getting into scams on apps like Google Pay, PhonePe, Paytm and more.
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