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Thursday, May 02 2024

scam

Woman Loses ₹ 11 Lakh in First Reported Case of “Digital Arrest” Scam

03-Dec-2023 Crime

In the first documented instance of the "digital arrest" scam, a 50-year-old Noida resident lost an astounding Rs 11 lakh to a sophisticated cybercrime scheme. The criminals staged a complex fraud involving a made-up money-laundering case while posing as police...

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Zerodha CEO Warns: ‘Pig Butchering Scam’ Targets Indians

17-Nov-2023 India

Online brokerage company Zerodha founder and CEO Nithin Kamath has expressed concerns about the rising number of Indians falling victim to "Pig Butchering," also known...

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CBI to question 10 railway employees in land-for-job scam next week

17-Nov-2023 Economy

The Central Bureau of Investigation (CBI) has called at least ten railway workers for questioning in relation to the case next week as part of...

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Caution: Watch Out for TRAI Impersonators in Phone Scam

15-Nov-2023 Technology

The Telecom Regulatory Authority of India (TRAI) issued a warning on Wednesday, stating that certain businesses, organizations, and people are pretending to be from TRAI...

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Navi Mumbai Resident Falls Victim to Instant Loan Fraud, Loses ₹. 90,000

13-Nov-2023 Maharastra

Online con artists allegedly stole Rs 90,000 from a 56-year-old Navi Mumbai man by pretending to offer an instant loan. The victim, a logistics company...

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Mumbai Businessman Loses Rs 3.3 Crore in Ukrainian Business Scam

09-Nov-2023 Maharastra

A 75-year-old businessman from Mumbai became ensnared in the deceitful web weaved by a Ukrainian woman posing as a possible business partner in a complex...

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Vegetable Vendor Scams ₹21 Crore in Fake Work-From-Home Jobs: Arrested

05-Nov-2023 Trending On Web

In a shocking turn of events, Rishabh Sharma, a 27-year-old vegetable vendor, was arrested for defrauding people of an astounding ₹21 crore by pretending to...

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Shocking Grubhub Blunder: Man Sips Pee Instead of Milkshake

03-Nov-2023 Food

A man used Grubhub to order a milkshake from a restaurant. He called the company right away after discovering that he had received pee rather...

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Unauthorized Aadhaar Card-Linked Transfer Results in ₹37K Loss for Man

28-Oct-2023 Mangaluru

A man was the victim of an unlawful financial transfer of ₹37,000 in a worrying event. The perpetrators of this bold deed took use of...

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‘Suspicious’ payout that exposed Rs 16,000 cr scam bigger than PNB con

22-Oct-2023 Business

It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which finally helped blow the lid off...

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Karnataka cash-for-ticket scam: Woman Hindutva activist, six others sent to judicial custody

23-Sep-2023 Bengaluru

Chaitra Kundapura and six accused in the sensational BJP MLA cash-for-ticket scam were sent to judicial custody till October 6 by the Third Additional Chief...

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