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Fraud and ScamUnexpected Bank Credit? SBI Flags Scam That Could Put Your UPI Balance At Risk
MUMBAI: An unexpected deposit in your bank account could be the beginning of a fraud. The State Bank of India…
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Fraud and ScamMumbai Travel Agency Owner Loses Rs 4.92 Crore In Online Trading Scam
MUMBAI: A 56-year-old travel agency owner from Colaba has allegedly lost ₹4.92 crore in an online share-trading scam after cyber…
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Fraud and ScamUK Investigates Surge In WhatsApp Job Scam Calls
London: UK authorities are investigating a sharp rise in automated phone calls asking people to connect with unknown numbers on…
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Fraud and ScamGujarat Police Bust Instagram Gold Scam, Arrest Five
Kutch: Gujarat Police have busted an interstate fraud racket that allegedly cheated buyers by offering gold at prices well below…
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Fraud and ScamGoa Man Detained Over ₹27 Lakh Fake Government Job Scam
PANAJI, October 9: A man was detained in Goa after allegedly attempting to take charge as the state’s additional excise…
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Fraud and ScamRomance Scam Victims Face Mockery As Fake Love, Wealth Lures Them Into $1.3M Fraud
A suspected romance scam in the US has renewed concerns over the growing sophistication of online fraud and the stigma…
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Fraud and ScamMaryland Man Indicted In $53,000 Gift-Card Fraud Scheme
Baltimore, Maryland: A 36-year-old Maryland man has been federally indicted for allegedly using stolen credit cards and victims’ personal information…
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Fraud and ScamWoman Loses Rs 1.2 Lakh In ‘Digital Arrest’ Scam After Fraudsters Pose As Kolkata Police
KOLKATA: A 23-year-old woman from north Kolkata allegedly lost ₹1.2 lakh after fraudsters posing as Kolkata Police officials threatened her…
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Fraud and ScamIndore Woman Loses Rs 4 Lakh After Fake Bank Official’s Call
INDORE: A routine phone call promising to help redeem unused credit card reward points allegedly ended with an Indore woman…
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Fraud and ScamNoida Woman Loses Nearly Rs 1 Crore In Trading Scam
NOIDA: A 57-year-old woman from Sector 41 has allegedly lost nearly ₹1 crore after cybercriminals lured her into a fake…
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