Scam Accounting Scam
- All
- News
- Videos
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
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.
-
www.gadgets360.com
-
Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
-
www.ndtv.com
-
French Woman Catfished, Scammed Of Rs 7 Crore. Brad Pitt Responds
- Sunday January 19, 2025
- World News | Edited by NDTV News Desk
In February 2023, 53-year-old Anne received a message from an Instagram account posing as Brad Pitt and then started the scam.
-
www.ndtv.com
-
Hospital Photos, Account Locked Amid Divorce: How 'Brad Pitt' Scammed Woman
- Tuesday January 14, 2025
- World News | NDTV News Desk
With photos from the hospital and smooth conversations, a French woman was convinced she is talking to actor Brad Pitt and scammed to the tune of 800,000 euros.
-
www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
www.gadgets360.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
www.ndtv.com
-
Telegram Groups Emerge as Entry Points for Crypto Scammers, Warn Security Firms
- Wednesday December 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Scam Sniffer, in a post on X, revealed that crypto scammers are creating fake accounts impersonating popular influencers. These profiles actively comment on posts to target potential victims.
-
www.gadgets360.com
-
How Mumbai Woman Foiled Scammers Posing As Cops
- Monday December 9, 2024
- India News | Written by Radhika Ramaswamy
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
www.ndtv.com
-
Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
- Friday December 6, 2024
- Written by Gadgets 360 Staff
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
-
www.gadgets360.com
-
Beware Netflix Users, This Scam Can Steal Your Credit Card Details
- Saturday November 30, 2024
- World News | Edited by NDTV News Desk
Cybersecurity experts have alerted Netflix users against an SMS phishing campaign being used to steal account and credit card information.
-
www.ndtv.com
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
- Tuesday November 19, 2024
- Offbeat | Edited by Bhavya Sukheja
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
-
www.ndtv.com
-
Mumbai Man Loses Rs 61 Lakh In Investment Scam, 3 Arrested
- Tuesday April 8, 2025
- India News | Press Trust of India
The Mumbai police have arrested three persons for providing their bank accounts to cyber fraudsters, who duped a share trading professional of over Rs 61 lakh by promising attractive returns on investment, an official said on Tuesday.
-
www.ndtv.com
-
I4C Blocked Over 83,668 WhatsApp Accounts and 3,962 Skype IDs Used in Digital Arrest Scams, Government Says
- Thursday March 13, 2025
- Written by David Delima
Cyber fraud instances, including digital arrest scams, are on the rise in India. Digital arrest scams, where scammers impersonate law enforcement officers, target elderly individuals and other vulnerable users are often targeted. The government has disclosed some of the measures taken to detect and prevent such scams, while raising awareness about ...
-
www.gadgets360.com
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
- Tuesday February 25, 2025
- IANS
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.
-
www.gadgets360.com
-
Scammers Can Now Hack Bank Accounts Without OTP
- Friday February 21, 2025
- India News | Edited by NDTV News Desk
Cybercriminals have now devised new tactics to steal money. They don't need an OTP or ATM PIN.
-
www.ndtv.com
-
French Woman Catfished, Scammed Of Rs 7 Crore. Brad Pitt Responds
- Sunday January 19, 2025
- World News | Edited by NDTV News Desk
In February 2023, 53-year-old Anne received a message from an Instagram account posing as Brad Pitt and then started the scam.
-
www.ndtv.com
-
Hospital Photos, Account Locked Amid Divorce: How 'Brad Pitt' Scammed Woman
- Tuesday January 14, 2025
- World News | NDTV News Desk
With photos from the hospital and smooth conversations, a French woman was convinced she is talking to actor Brad Pitt and scammed to the tune of 800,000 euros.
-
www.ndtv.com
-
MBBS Student Held Over Alleged Transfer of Rs. 8 Lakh in Crypto to Chinese Nationals After Cyber Fraud
- Thursday December 26, 2024
- Press Trust of India
Deputy Commissioner of Police (DCP) Rajesh Kumar Tripathi said the accused, identified as Vikram Vishnoi (23), was arrested based on the clues found in the case of cheating a city-based software engineer of Rs 1.35 lakh by placing him under "digital arrest".
-
www.gadgets360.com
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
- Monday December 23, 2024
- India News | Press Trust of India
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
www.ndtv.com
-
Telegram Groups Emerge as Entry Points for Crypto Scammers, Warn Security Firms
- Wednesday December 11, 2024
- Written by Radhika Parashar, Edited by Siddharth Suvarna
Scam Sniffer, in a post on X, revealed that crypto scammers are creating fake accounts impersonating popular influencers. These profiles actively comment on posts to target potential victims.
-
www.gadgets360.com
-
How Mumbai Woman Foiled Scammers Posing As Cops
- Monday December 9, 2024
- India News | Written by Radhika Ramaswamy
A 35-year-old woman from Mumbai has managed to turn the tables on some online scammers, when posing as cops, they tried to extract her bank account details.
-
www.ndtv.com
-
Netflix Suspended Account Scam Being Used By Hackers to Steal User Information in Several Countries
- Friday December 6, 2024
- Written by Gadgets 360 Staff
Hackers are using a phishing scam to target Netflix account users, telling them that their account has been suspended, in order to prompt them to visit a maliciously crafted website. This website steals their Netflix password and banking information, which is then sold on the dark web. Here's how you can keep your Netflix login and password, as wel...
-
www.gadgets360.com
-
Beware Netflix Users, This Scam Can Steal Your Credit Card Details
- Saturday November 30, 2024
- World News | Edited by NDTV News Desk
Cybersecurity experts have alerted Netflix users against an SMS phishing campaign being used to steal account and credit card information.
-
www.ndtv.com
-
"Startup Scam": An Account On Reddit Of Quitting On Day 1 Is Viral
- Tuesday November 19, 2024
- Offbeat | Edited by Bhavya Sukheja
Recently, a Redditor shared their troubling experience of joining and swiftly quitting a digital market startup in Noida.
-
www.ndtv.com