Social Media Fraud
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Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
- Wednesday December 4, 2024
- World News | Logically Facts
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
- www.ndtv.com
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"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
- Friday November 29, 2024
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
- www.ndtv.com
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US Supreme Court Tosses Case Involving Securities Fraud Suit Against Facebook
- Friday November 22, 2024
- World News | Reuters
The US Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta's Facebook of misleading investors about the misuse of the social media platform's user data.
- www.ndtv.com
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Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
- Monday November 4, 2024
- Reuters
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
- www.gadgets360.com
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Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
- Thursday September 12, 2024
- India News | Press Trust of India
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
- www.ndtv.com
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"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
- Friday August 9, 2024
- Feature | Edited by NDTV News Desk
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
- www.ndtv.com
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IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
- Tuesday July 16, 2024
- India News | Edited by Nikhil Pandey
Indraprastha Gas Limited (IGL) is warning customers about a new scam targeting gas connections. Cybercriminals are posing as IGL officials and threatening to cut off gas supply if bills are not updated.
- www.ndtv.com
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Fraud, Mental Torture And Rape: Bihar's Call Centre From Hell
- Thursday June 20, 2024
- India News | Reported by Prashant V, Edited by Rohit Paul
For months, Bihars Muzaffarpur was home to a call centre from hell. A company called DBR Networking had put up advertisements across social media, including Facebook, seeking agents for a call centre run by them.
- www.ndtv.com
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Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
- Monday June 10, 2024
- Delhi News | Asian News International
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
- www.ndtv.com
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Influencer Bobby Kataria, Arrested For Human Trafficking, Sent To 3-Day Police Remand
- Tuesday May 28, 2024
- India News | Press Trust of India
Controversial social media influencer Balwant Kataria alias Bobby Kataria, who was arrested for alleged human trafficking and fraud on Monday, was sent to three-day police remand by a city court, police said on Tuesday.
- www.ndtv.com
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Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
- Tuesday May 14, 2024
- Mumbai News | Press Trust of India
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
- www.ndtv.com
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Memo Lists 5 Rules For Employees To Stop "Time Clock Fraud", Internet Calls It "Outrageous"
- Saturday April 6, 2024
- Offbeat | Edited by Bhavya Sukheja
A Reddit user's post about an office memo has gone viral on social media and has left people shocked. The notice lists the rules employees should follow to stop "time clock fraud".
- www.ndtv.com
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Sandeep Maheshwari Fight, 500-Crore "Scam": Vivek Bindra's Past Scandals
- Saturday December 23, 2023
- India News | NDTV News Desk
Vivek Bindra Controversy: Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
- www.ndtv.com
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Online Investment Firm, Boosted By Influencers, Scams Thousands In J&K
- Thursday December 21, 2023
- India News | Written by Nazir Masoodi
Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.
- www.ndtv.com
-
Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
- Wednesday December 4, 2024
- World News | Logically Facts
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
- www.ndtv.com
-
"One Thing You Can Do...": Nithin Kamath After Bengaluru Man Loses Rs 91 Lakh In Stock Market Fraud
- Friday November 29, 2024
- Feature | Edited by Bhavya Sukheja
Zerodha co-founder and CEO Nithin Kamath recently raised concerns over a spike in financial frauds, particularly those targeting individuals on social media platforms like WhatsApp and Telegram.
- www.ndtv.com
-
US Supreme Court Tosses Case Involving Securities Fraud Suit Against Facebook
- Friday November 22, 2024
- World News | Reuters
The US Supreme Court sidestepped on Friday a decision on whether to allow shareholders to proceed with a securities fraud lawsuit accusing Meta's Facebook of misleading investors about the misuse of the social media platform's user data.
- www.ndtv.com
-
Facebook, Nvidia Ask US Supreme Court to Spare Them from Securities Fraud Suits
- Monday November 4, 2024
- Reuters
Social media platform Facebook and Artificial Intelligence chipmaker Nvidia appealed to the Supreme Court after the San Francisco-based 9th US Circuit Court of Appeals allowed separate class action securities fraud lawsuits to proceed against them.
- www.gadgets360.com
-
Gurugram Woman Duped Of Rs 1.46 Lakh By Her Instagram 'Friend': Cops
- Thursday September 12, 2024
- India News | Press Trust of India
A woman was allegedly duped of Rs 1.46 lakh by a person she befriended on a social media platform in a customs fraud case, officials said on Wednesday.
- www.ndtv.com
-
"This Isn't Fair To Us": Avneet Kaur Accused Of Fraud By Jewellery Brand
- Friday August 9, 2024
- Feature | Edited by NDTV News Desk
Actor and social media influencer Avneet Kaur has been accused of fraud by a jewellery brand, Rang. The company has released screenshots of their conversations with the actress, alleging a breach of contract.
- www.ndtv.com
-
IGL Warns Against Fraud Threatening Disconnection: "Be Cautious"
- Tuesday July 16, 2024
- India News | Edited by Nikhil Pandey
Indraprastha Gas Limited (IGL) is warning customers about a new scam targeting gas connections. Cybercriminals are posing as IGL officials and threatening to cut off gas supply if bills are not updated.
- www.ndtv.com
-
Fraud, Mental Torture And Rape: Bihar's Call Centre From Hell
- Thursday June 20, 2024
- India News | Reported by Prashant V, Edited by Rohit Paul
For months, Bihars Muzaffarpur was home to a call centre from hell. A company called DBR Networking had put up advertisements across social media, including Facebook, seeking agents for a call centre run by them.
- www.ndtv.com
-
Delhi Man Poses As Girl On Social Media, Dupes Rs 12.7 Lakh
- Monday June 10, 2024
- Delhi News | Asian News International
Delhi police arrested a man for swindling numerous people by pretending to be a girl on social media. The fraudster duped a person to the tune of lakhs by providing online services.
- www.ndtv.com
-
Influencer Bobby Kataria, Arrested For Human Trafficking, Sent To 3-Day Police Remand
- Tuesday May 28, 2024
- India News | Press Trust of India
Controversial social media influencer Balwant Kataria alias Bobby Kataria, who was arrested for alleged human trafficking and fraud on Monday, was sent to three-day police remand by a city court, police said on Tuesday.
- www.ndtv.com
-
Social Media Link Leads To Share Trading Fraud, Techie Loses Rs 3.7 Crore
- Tuesday May 14, 2024
- Mumbai News | Press Trust of India
Police have registered a case against six persons for allegedly cheating a chemical engineer from Navi Mumbai in Maharashtra of Rs 3.7 crore after luring him to invest in shares for high returns, an official said on Tuesday.
- www.ndtv.com
-
Memo Lists 5 Rules For Employees To Stop "Time Clock Fraud", Internet Calls It "Outrageous"
- Saturday April 6, 2024
- Offbeat | Edited by Bhavya Sukheja
A Reddit user's post about an office memo has gone viral on social media and has left people shocked. The notice lists the rules employees should follow to stop "time clock fraud".
- www.ndtv.com
-
Sandeep Maheshwari Fight, 500-Crore "Scam": Vivek Bindra's Past Scandals
- Saturday December 23, 2023
- India News | NDTV News Desk
Vivek Bindra Controversy: Vivek Bindra, a popular motivational speaker and social media influencer, is accused of domestic violence against his wife. A case has been registered against him by his brother-in-law in Noida's Sector 126, police said.
- www.ndtv.com
-
Online Investment Firm, Boosted By Influencers, Scams Thousands In J&K
- Thursday December 21, 2023
- India News | Written by Nazir Masoodi
Thousands of people have been duped by a shady online investment firm in connivance with social media influencers in Jammu and Kashmir. The promoters have disappeared after the multi-crore scam surfaced.
- www.ndtv.com