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 […]
WhatsApp Fraud: Don’t Get Scammed! Here’s How to Stay Safe
Ever received a message on WhatsApp promising you a dream job or a surprise inheritance? If you clicked the link, you’re not alone. WhatsApp fraud is on the rise, and scammers are getting craftier. But fear not, fellow WhatsApp warriors! This guide equips you with the knowledge to dodge these digital dangers. Red Flags of […]
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 […]
Beware of Bank Fraud: How to Protect Yourself from Employee Theft
Have you ever worried about bank fraud happening right under your nose, by someone you trust? Unfortunately, even bank employees can be involved in schemes to steal your hard-earned money. But don’t panic! By following these steps, you can significantly reduce your risk of becoming a victim of bank fraud. Understanding Bank Fraud Bank fraud […]
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” […]
Battling the Digital Foes: Banks Team Up With Startups to Fight Fraud
Digital banking has revolutionized the way we manage our money. Convenience reigns supreme, with a tap or swipe handling everything from bill payments to money transfers. But this ease of access also creates a vulnerability: digital fraud. Banks are on the front lines of this battle, and as the number of digital attacks rises, traditional […]
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 […]