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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
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Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
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Watch: Man Catches Vendor Selling Fake Power Bank Inside Moving Train. Internet Say "Scam 2024"
The man decided to do a quality check and found out that the insides of the power bank were filled with mud.
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How Corporate America Is Fighting Mouse Jigglers, Other Work Faking Tools
A US banking giant fired more than a dozen employees for "simulating keyboard activity," highlighting a battle within productivity-obsessed corporate America to tame a culture of faking work with gizmos such as mouse jigglers.
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This Bank Fired A Dozen Employees For Faking Keyboard Activity
The fired employees worked in the bank's wealth and investment management unit.
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"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
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Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
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Warning Against New Brokewell Android Malware That Spreads Through Fake Chrome Update, Targets Banking Apps
Brokewell belongs to "a previously unseen malware family with a wide range of capabilities" and can conduct full or part device takeovers, said Forbes.
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State Bank Of India Issues Warning Against Fake Letter
SBI never publishes names of shortlisted/selected candidates on the website.
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This Nigerian Man Once Sold A "Fake Airport" To A Brazilian Bank For $242 Million. Read His Story
One of the greatest and the most fascinating scams that occurred in the 1990s involved Emmanuel Nwude, a Nigerian scammer who managed to sell a non-existent airport for an astounding $242 million.
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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
Fake SBI Branch Comes Up In Chhattisgarh, People Duped Of Lakhs
The fake bank scam involved illegal appointments, fake training sessions, and elaborate setups to defraud both unemployed individuals and local villagers.
-
Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata
A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".
-
Watch: Man Catches Vendor Selling Fake Power Bank Inside Moving Train. Internet Say "Scam 2024"
The man decided to do a quality check and found out that the insides of the power bank were filled with mud.
-
How Corporate America Is Fighting Mouse Jigglers, Other Work Faking Tools
A US banking giant fired more than a dozen employees for "simulating keyboard activity," highlighting a battle within productivity-obsessed corporate America to tame a culture of faking work with gizmos such as mouse jigglers.
-
This Bank Fired A Dozen Employees For Faking Keyboard Activity
The fired employees worked in the bank's wealth and investment management unit.
-
"Will Return In 15 Mins": Fake CBI Gang Cleans HDFC Account Of Rs 85 Lakh
A retired senior executive of a multinational firm was coerced into paying Rs 85 lakh by a gang posing as CBI, customs, and income-tax officers - all on Skype.
-
Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
-
Warning Against New Brokewell Android Malware That Spreads Through Fake Chrome Update, Targets Banking Apps
Brokewell belongs to "a previously unseen malware family with a wide range of capabilities" and can conduct full or part device takeovers, said Forbes.
-
State Bank Of India Issues Warning Against Fake Letter
SBI never publishes names of shortlisted/selected candidates on the website.
-
This Nigerian Man Once Sold A "Fake Airport" To A Brazilian Bank For $242 Million. Read His Story
One of the greatest and the most fascinating scams that occurred in the 1990s involved Emmanuel Nwude, a Nigerian scammer who managed to sell a non-existent airport for an astounding $242 million.
