Online Trading Scam: Mumbai Investor Falls Victim To Rs 2.56 Crore Online Share Trading Scam
The scammers then gave the victim a link to a website where he was asked to enter his information and set up a virtual account.
Jun 21, 2024, 17:39 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
Company Loses Rs 200 Crore In Deepfake Scam Via Fake 'CFO' Video Call
Scammers utilized highly sophisticated deepfake technology to deceive the company's local branch during a manipulated video conference call.
Feb 06, 2024, 17:21 PM IST
Zerodha's Nithin Kamath Warns Of Prevailing 'Pig Butchering' Scam In India: What Is It And How to Protect Yourself From It
Nithin Kamath highlighted the alarming scale of this scam, emphasizing how many fall for these traps in India and globally. It's a widespread issue, and people get pulled into it thinking they're entering legit opportunities, only to lose their money.
Nov 13, 2023, 17:55 PM IST
What Are Romance Scams? Online Trap That Lures People Under Disguise Of Dating
Truecaller has issued a warning about one such scam that is plaguing the online world – Romance Scams. This is a type of scam where someone pretends to be in love with you in order to gain your trust and then exploits that trust to extort money.
Oct 30, 2023, 23:10 PM IST
DNA: Don't fall in the trap of fake job....use your intelligence
In India, you must have seen pasted posters like 'Earn at home, Urgent hiring etc.' on the walls at many places. You can be cheated by such tempting posters. These thugs contact you through social media and promise to get you jobs in big companies sitting at home.
Feb 07, 2023, 23:34 PM IST
BEWARE! Fraud can be done in the name of making Ayushman card, be careful of these three things
The health scheme provides poor families access to healthcare services and also offers assistance for day care procedures, including pre-existing illnesses. Under the Ayushman card, the family gets up to 5 lakhs coverage in private and public hospitals.
Sep 14, 2022, 17:17 PM IST
