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Fraud and ScamOnline Shoppers Warned Against Fake COD Parcels Using Leaked Personal Data
Mumbai: A new delivery scam is targeting online shoppers with unsolicited cash-on-delivery (COD) parcels, using personal information such as names,…
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Fraud and ScamGreater Noida Retiree Loses Rs 16.87 Lakh After Clicking Fake Life Certificate Link
Noida: A 61-year-old retired government employee from Greater Noida allegedly lost ₹16.87 lakh after falling victim to a cyber fraud…
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Fraud and ScamHyderabad Senior Citizen Loses Rs 33.39 Lakh In Instagram Trading Fraud
Hyderabad: An elderly man in Hyderabad allegedly lost ₹33.39 lakh after being lured into an online trading scheme promoted through…
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Fraud and ScamUS DOJ Charges 15 In $2 Billion Healthcare Fraud Schemes
California: The US Department of Justice (DOJ) has charged 15 people, including six medical professionals, over alleged healthcare fraud schemes…
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Fraud and ScamMumbai Police Arrest Two in Rs 1.5 Crore Investment Fraud Targeting Retired Banker
Mumbai Police have arrested two individuals for their alleged involvement in a ₹1.5 crore investment fraud targeting a 68-year-old retired…
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Fraud and ScamNew Crypto Investors: Common Pitfalls That Could Put Their Money at Risk
Cryptocurrency investing can expose beginners to significant financial losses if they enter the market without understanding its risks, according to…
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Fraud and ScamUS Steps Up Scrutiny Of H-1B, J-1 Visa Fraud Amid Jobs And Security Concerns
The Trump administration is intensifying scrutiny of suspected fraud involving H-1B and J-1 visas, with the US Department of Labor…
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Fraud and ScamBeed Marriage Fraud: Man Loses Rs 2.5 Lakh as Bride Turns Out to Be Minor
A matrimonial fraud case has come to light in Maharashtra’s Beed district, where a man allegedly lost ₹2.5 lakh after…
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Fraud and ScamAhmedabad Pensioner Loses Rs 9.77 Lakh in Fake Holiday Booking Scam
Ahmedabad: A 75-year-old pensioner has allegedly lost ₹9.77 lakh after cybercriminals posing as customer care representatives tricked him into downloading…
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Fraud and ScamNorway Gold Scam: Victims Duped Into Hiding Bullion In Forests
Oslo: Norwegian authorities and banks have warned the public about an unusual investment scam in which victims are persuaded to…