Spot Stock Market Fraud on WhatsApp, Facebook & Telegram
Stock Market Fraud Alert! Looking to get rich quick in the market? Scammers are lurking on WhatsApp, Facebook, and Telegram, promising unrealistic returns and stealing crores from unsuspecting investors. This article will equip you to identify these cunning cons and protect your hard-earned money. How Stock Market Fraudsters Operate These digital bandits use social media […]
Fake Loan Apps: Don’t Get Hooked by Fast Cash Scams!
Have you ever been stuck in a financial bind, desperately needing a quick loan? If so, you might have stumbled upon fake loan apps. These deceptive apps promise instant cash with seemingly too-good-to-be-true offers. But before you hit download, be warned: fake loan apps are a recipe for disaster! Here’s why you should steer clear […]
Rs 1.2 Crore Scam: Pune Businessman Loses Big to Online Share Trading
Beware of Fake High Returns! In a major online scam, fraudsters tricked a Pune businessman out of a whopping Rs 1.2 crore! This incident highlights the dangers of investment scams that lure people in with promises of huge returns. What Happened? The victim, a 55-year-old resident of Bhavani Peth, was contacted by scammers in February […]
Trading Fraud on Instagram Costs Pune Woman Rs 3 Crore
Have you ever seen an ad on Instagram promising incredible returns on stock investments? Be very careful! These could be trading fraud designed to steal your hard-earned money. This is exactly what happened to a woman in Pune who lost a staggering Rs 3 crore to a trading fraud after being lured in by a […]
Fake It Till You Make It? Man Discovers Fake Company in His Name
Imagine filing your taxes and discovering a multi-crore rupee company registered under your name! This isn’t a scene from a crazy movie; it’s exactly what happened to a man in Madhya Pradesh. Fake Information leads to big trouble! Red Flags During Tax Season Chandan Soni, a resident of Gwalior, was in for a nasty surprise […]
Don’t Be a Mule! How Betting Sites are Infiltrating Elections
Have you ever been denied a ticket to a major event, only to see the same seats magically reappear moments later at an inflated price? This frustrating tactic is also being used in a surprising arena: elections. Dont be a Mule! That’s right, offshore betting sites are finding sneaky ways to influence polls, and “mules” […]
Learn More How Online Radicalization Threatens Global Security
The internet, a vast and ever-expanding digital landscape, connects us to information and people across the globe. But within this interconnected world lurks a growing threat: online radicalization. India recently raised its voice on this critical issue at the 19th Interpol Conference of Heads of National Central Bureaux. The nation’s Central Bureau of Investigation (CBI) […]
Tech Company Directors Arrested in Bitcoin Fraud Scheme
Bitcoin’s reputation has been tarnished by a recent arrest of three individuals – directors at two tech companies – accused of perpetrating a Bitcoin fraud scheme. But what exactly happened? Let’s dive into the details of this alleged Bitcoin fraud and the charges against the directors. Unveiling the Alleged Bitcoin Fraud The three individuals, identified […]
Online Job Fraud Duo Dupes Student of Rs 2.45 Lakh
In today’s digital age, online job fraud is unfortunately a prevalent threat. A recent case in Mumbai highlights the importance of caution when seeking online work opportunities. The Perpetration of the Fraud A 19-year-old student in Mumbai was contacted through an unknown number offering a part-time online job. The fraudsters, operating through a Telegram group […]
Social Media Scam : Pune Engineer Loses Big on Liking Posts Gone Wrong
Scrolling through social media can be a fun way to unwind, but lately, it seems scammers are lurking everywhere, even between cat videos and friend updates. A Pune engineer recently learned this the hard way, losing a whopping Rs 20 lakh after falling for a social media scam! So, what happened? Our engineer friend, Avinash, […]