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Fraud and ScamPune Engineer Loses Rs 2.17 Crore After Falling For Fake Online Trading Platform
Pune: A 47-year-old software engineer in Pune has allegedly been cheated of ₹2.17 crore in an elaborate online investment fraud…
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Fraud and ScamHyderabad Man Loses Rs 37.8 Lakh In Fake Luxury Shopping Job Scam
A 32-year-old man from Hyderabad has allegedly lost Rs 37.86 lakh after falling victim to an online task-based job scam…
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Fraud and ScamJamtara Police Arrest Two Over Credit Card Fraud Using Malicious APKs
Cybercrime police in Jharkhand’s Jamtara have arrested two men accused of impersonating bank officials and targeting customers through fraudulent credit-card…
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Fraud and ScamMP High Court Orders Post Office To Compensate Depositors In Rs 36.4 Lakh Fraud Case
The Madhya Pradesh High Court has directed the Department of Posts to process compensation claims of depositors who lost ₹36.4…
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Fraud and ScamSupreme Court Says Banks Must Compensate Digital Fraud Victims If Negligence Is Proven
The Supreme Court on Thursday said banks could be held liable for financial losses suffered by customers in cyber fraud…
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Fraud and ScamSupreme Court Flags Digital Arrest Fraud, Signals Tougher Bail Approach
The Supreme Court has raised concerns over digital arrest scams targeting senior citizens, indicating that stricter conditions on granting bail…
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Fraud and ScamSingapore Firm Recovers $12.8 Million After Cross-Border Email Scam
Singapore: A Singapore-based petrochemical company has recovered US$12.8 million (approximately S$16.4 million) after falling victim to a business email scam…
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Fraud and ScamAhmedabad Agents Accused Of Cheating Two Women of Rs 1.05 Crore in Canada Visa Fraud
Three agents are under investigation for allegedly cheating two women in Ahmedabad of a combined ₹1.05 crore by promising Canadian…
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Fraud and ScamUS Scam Losses Hit Record $15.9 Billion; Victims Struggle to Recover Money
Scam-related losses in the United States have reached a record high, with victims facing mounting financial pressure and limited support…
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Fraud and ScamMontreal Man Pleads Guilty in US Grandparent Scam Case, Faces 20 Years in Prison
A Montreal man accused of targeting elderly Americans through an elaborate grandparent scam network has pleaded guilty in a US…