scam

Ghaziabad couple loses 3 crore in investment scam that started on Facebook: Here’s what happened

A couple from Indirapuram, Ghaziabad, has fallen victim to a cyber scam incurring a financial loss of Rs 3 crore.…

3 months ago

Fake CBI scam: Delhi woman put under ‘digital arrest’ for 6 hours, duped of Rs. 2 lakh

A woman here allegedly lost ₹2 lakh in six hours during which she was held under 'digital house arrest' by…

3 months ago

Texas firm says it lost $60M in a bank wire transfer scam

A Texas company says it lost $60 million to a criminal fraud scheme, which the FBI says makes fraudsters billions…

3 months ago

Man shares screenshot and video of “the new UPI scam” people are losing money to

A man recently shared a video on social media revealing a new kind of UPI scam. Targeting UPI apps, the…

3 months ago

Bengaluru techie couple loses Rs 1.53 crore in trading scam, how police recovered Rs 1.4 crore from 50 accounts

A tech industry couple from Bengaluru successfully recovered a substantial portion of the money they lost in an online trading…

3 months ago

Supposed Charles Schwab Bank Fraud Dept Text Message Scam

2024-08-05 23:05:03 We recently had a client fall prey to a sophisticated Schwab Bank scam. They gave us permission to…

4 months ago

Techie loses Rs 28 lakh to dating scam; police reveals how he was trapped

An engineering graduate in Visakhapatnam fell victim to a sophisticated online dating scam, losing over Rs 28 lakh. The victim,…

4 months ago

Noida doctor loses ₹60 lakh in 2 days through digital arrest scam: What is it and how it works

A doctor in Noida has become the latest victim of a sophisticated cyber scam, losing ₹60 lakh in just two…

4 months ago

PayPal’s Stablecoin Launch Opens Floodgates for Scam Tokens; Here’s How to Identify Real PYUSD

PayPal, the US-based online payments giant, has launched PYUSD — its own stablecoin pegged to the US dollar. Banking on…

4 months ago

Crypto Ponzi Scam Worth Rs. 1,000 Crore Unearthed by Odisha EOW, India Head of STA Crypto Token Arrested

The Economic Offence Wing (EOW) of Odisha Police on Monday claimed to have unearthed a Crypto Ponzi scam worth Rs…

4 months ago

‘Dirty Pop: Boy Band Scam’ Review: The Netflix Series Leaves A Lot Out

“As soon as ‘Boyz II Men’ hit, we started emulating everything they did.” Those are the words of 98 Degrees…

4 months ago

43,000 degrees of private Rajasthan university under lens after fake certificates surface | Jaipur News

JAIPUR: Om Parkash Jogender Singh (OPJS) University in Churu is under scrutiny of Rajasthan police's special operations group (SOG) for…

4 months ago

Mangaluru woman loses Rs 74 lakh to stock trading scam that started on Instagram: How she was fooled

A woman from Mangaluru, has fallen victim to an online stock trading scam, losing Rs 74 lakh. The incident highlights…

4 months ago

Valmiki money transfer scam: BJP to block Karnataka CM Siddaramaiah’s house, demand resignation

Karnataka BJP leaders will lay siege to Chief Minister Siddaramaiah's residence in Bengaluru on July 3, demanding his resignation in…

5 months ago

Man loses 94 lakh to trading scam that started on this WhatsApp group

Online trading scams are a growing threat, preying on people's desire to invest and potentially make a profit. A 48-year-old…

5 months ago

NEET Paper Leak: NEET-UG Paper Leak Case: Arrested Aspirant Confesses to ₹32L Scam | Patna News

PATNA: The National Eligibility-cum-Entrance Test-Undergraduate (NEET-UG) paper leak case is unfolding with new revelations emerging every day. Anurag Yadav, a…

5 months ago

Mumbai doctor lured with Mukesh Ambani deepfake, cheated of Rs 7 lakh | Mumbai News

MUMBAI: A 54-year-old Ayurveda doctor from Andheri has lost over Rs 7 lakh after falling victim to a share trading…

5 months ago

Drugs-in-parcel scam: Pune woman loses Rs 11 lakh after downloading this app that ICICI, HDFC and other banks warn about

A 26-year old Pune woman has become the latest victim of the parcel scam. As per an online report, the…

5 months ago

Electricity bill KYC scam: Telecom department may disconnect 30,000-plus mobile numbers

In a move to curb a growing cyber threat, the Department of Telecommunications (DoT) has directed blocking of 392 mobile…

5 months ago

Goldman Sachs, Ozy Media, YouTube Originals exec and ‘$40 million fake conference call’ scam where Google CEO Sundar Pichai testified

Google parent Alphabet CEO Sundar Pichai recently took the witness stand at the fraud trial of Ozy Media Inc co-founder…

5 months ago