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Fraud and Scam9 UPI Scams You Need To Watch Out For
UPI has made digital payments quick and convenient, but scammers are finding new ways to exploit the same convenience. Instead…
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Fraud and ScamUjjain Woman Loses Rs 42,279 In Fake Online Tutor Job Scam
A 28-year-old woman from Khachrod in Madhya Pradesh’s Ujjain district allegedly lost Rs 42,279 after being lured by a fake…
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Fraud and ScamBalasore Couple Held In Rs 1.26 Crore Investment Scam
A couple from Odisha’s Balasore district has been arrested for allegedly cheating investors of more than Rs 1.26 crore by…
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Fraud and ScamRs 30 Crore Stock Scam Accused Held In Gujarat
A 56-year-old man accused of cheating investors of around Rs 30.26 crore through a stock market investment scheme has been…
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Fraud and ScamGujarat Couple Dupes 29 Job Seekers Of Rs 1.06 Crore
A Gujarat couple allegedly cheated 29 people of more than Rs 1 crore by promising overseas jobs, work permits and…
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Fraud and ScamZoho Founder Sridhar Vembu: AI Is ‘So Advanced’ We Can’t Tell Real From Fake
Zoho founder Sridhar Vembu has warned about the growing threat of AI-powered voice scams after an X user shared a…
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Fraud and ScamSix Nigerians Extradited To US Over $6M Romance Scam
Six Nigerian nationals accused of defrauding more than 100 American women of over US$6 million through online romance scams have…
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Fraud and ScamBRICS Leaders Push Action Against Scam Compounds, Seek Global AI Rules
BRICS leaders have called for stronger international cooperation to tackle organised digital fraud and cross-border “scam compounds”, while also pushing…
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Fraud and ScamUS Flags $17.5 Billion In Suspected Health Care Fraud
The US Treasury Department has identified about $17.5 billion in suspicious financial activity potentially linked to health care fraud, based…
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Fraud and ScamRetired Teachers Recover Money Lost In Digital Arrest Scams
Two retired teachers who were victims of cyber fraud have recovered part of, or in one case, all of the…