Online scam

Bengaluru Man Loses Rs 5.2 Crore After Clicking WhatsApp Link To Download Stock Market App

The 52-year-old man from Bengaluru's Jayanagar was approached by fraudsters on various modes --Whatsapp group, phone calls prominsing high-return investments opportunity, that led to siphoning off Rs 5.2 crore.

Apr 25, 2024, 09:04 AM IST

61-Year-Old Woman Falls Victim To Cyber Fraud, Loses Rs 6.56 Lakh

In the latest incident, unknown cybercriminals masquerading as representatives of the Delhi police and Customs Department defrauded a sixty-one-year-old woman.

Apr 21, 2024, 16:56 PM IST

Cyber Fraudsters Scam Bengaluru Man Of Rs 2.24 Crore By Posing As Officials

In the case of Kumarasamy Sivakkumar, the scammers contacted him over several days, from March 18 to March 27, claiming to be officials from the Customs Department.

Apr 12, 2024, 12:11 PM IST

MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam

The scammer enticed the student with promises of lucrative returns through a cryptocurrency scheme.

Apr 10, 2024, 17:17 PM IST

Delhi Police Shares Easy Tricks To Spot Fake Online Banking Messages

Clicking on the fake links redirects users to web pages that mimic real bank websites, prompting them to enter their account numbers and passwords.

Apr 06, 2024, 15:30 PM IST

ICICI Bank Customers Alert! Bank Issues Warning On Online Fraud

ICICI Bank has underscored the importance of cautious behavior, urging its clients to exercise vigilance in their online activities.

Apr 04, 2024, 19:49 PM IST

MMDA Scam: Fraudsters Swindle Multinational MD Out Of Rs 4.8 Crore

The investigation found out that a total of Rs 4.80 crore was taken from the victim's account. 

Mar 05, 2024, 14:39 PM IST

Online Scam: Elderly Man Ends Up Losing 3 Lakhs In Fake Electricity Bill Scam

The police said they got two more complaints about the same phone number, showing that there's a group working together.

Mar 03, 2024, 19:01 PM IST

Online booking scam witnessed in Ayodhya

As per latest reports, fraud is being done in the name of faith in Ayodhya. Devotees are being trapped in fake online booking scam in Ayodhya. Know all about the scam in this report.

Feb 29, 2024, 15:52 PM IST

Navi Mumbai Woman Cheated Of Rs 1.92 Crore In Online Share Trading Scam

The accused individuals enticed the victim, a resident of New Panvel, into participating in the online trading of shares by promising significant returns on her investments.

Feb 21, 2024, 16:26 PM IST

Tips And Tricks For Identifying Online Trading Scams

Fintech major PhonePe has shared important  information about the latest online scam trends and how to identify them.

Feb 21, 2024, 09:50 AM IST

MNCs's Employee Loses Rs 80 Lakh To Man She Met On Matrimonial Site

Impressed by his persona, the woman considered marrying him. The man told her he quit his job and needed help paying off loans for his car and flat.

Feb 16, 2024, 20:35 PM IST

Indian Websites, Applications Saw Over 5.14 Billion Cyberattacks In 2023: Report

The retail and e-commerce industries were mostly targets of carding attacks.

Feb 15, 2024, 17:57 PM IST

Online Promises Turn Sour: Navi Mumbai Man Duped Of Rs 10.13 Lakh In High-Return Scam

They tempted him with the promise of high returns for completing some online prepaid tasks.

Feb 04, 2024, 14:59 PM IST

Bengaluru Shopkeeper Falls Victim To Cashback Scam, Loses Rs 95,000

This time, a 49-year-old shopkeeper in Bengaluru faced a nightmare after seeking cashback for his transactions.

Jan 20, 2024, 15:32 PM IST

Online Investment Fraud: Union Bank Manager Falls Victim To Scam, Loses Rs 21 Lakh

The scammers, posing as group members, shared fabricated success stories and lured her with promises of VIP services in online trading.

Jan 17, 2024, 21:21 PM IST

Online Scam Preys On Mumbai Senior Citizen, Resulting In Rs 4.4 Lakh Loss

Shenoy, residing in Juhu, tried to book tickets through the popular Skyscanner website. However, the scammers had deviously replaced the legitimate contact number on the site with their own.

Dec 31, 2023, 16:28 PM IST

Indian Government Takes Action Against 100 Investment Scam Websites

The MeitY press release highlighted the collaborative efforts to curb these fraudulent activities that exploit innocent citizens.

Dec 06, 2023, 14:41 PM IST

Bengaluru Infosys Employee Falls Victim To Rs 3.7 Crore Scam: Here's How

The scammer went on to claim that a money laundering case was linked to the victim's Aadhar card details.

Dec 02, 2023, 16:12 PM IST

How A Man Lost Rs 5 lakh In Online Scam While Trying To Get Rs 100 Refund From Uber

According to the FIR accessed by IANS, the man was trying to recover Rs 100 from Uber by calling up customer care he found by searching on Google and fell prey to online scam.

Nov 21, 2023, 14:10 PM IST