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Frauds News

Booster dose scam

23 Jan 2022

COVID booster scam? Here’s how to protect yourself

Fraudsters posing as health professionals are attempting to deceive consumers and steal their bank account information in the newest COVID booster shot scam. The fraudsters then ask if the person has taken the second dose, as well as their address, phone number, and other personal information. Scammers attempt to dupe consumers into providing the OTP in exchange for a quick money transfer.

28 Dec 2021

4,071 banking fraud cases involving Rs 36,342 cr reported during H1 FY2022

In H1 2021-22, banks saw 1,802 reported cases of frauds amounting to Rs 35,060 crore which were related to advances. In terms of deposits, the number of reported cases of frauds stood at 208 of an amount involving Rs 362 crore, the report said. In the financial year 2020-21, the reported number of cases of frauds declined to 7,363 (Rs 1,38,422 crore) from 8,703 cases (Rs 1,85,468 crore) in 2019-20, it said.

e-Challan fraud

07 Dec 2021

Beware! Mumbai man pays Rs 400 e-challan, loses Rs 60,000 to online fraud

SB Wakase, a BEST bus driver in Mumbai, said that he initially paid his Rs 400 traffic challan for his four-wheeler. A police complaint has been filed. Regrettably, the report fails to explain how Wakase came to transfer the money to the incorrect address in the first place.

03 Dec 2021

OTP, WhatsApp scams rise in Delhi: Here’s how to remain safe

Unfortunately, as money has gone online, so have fraudsters, who are always attempting to lure customers into traps. Officials in Delhi have initiated a crackdown, which would provide some relief. Users will now be able to make use of newly established cyber crime police stations in each police district.

25 Sep 2021

THIS Android malware steals banking data; Here’s how to remain safe

The Drinik malware is currently imitating an Income Tax Department software, and after a user has been duped into downloading it, it captures all sensitive data. The malware also forces the user to complete a transaction. The phishing procedure begins with the victim receiving an email or SMS containing a link to the phishing URL

01 Mar 2021

Never search for THESE 5 things on Google

But do you know that some things in Google should not be searched by mistake? These searches can create trouble for you and therefore, they should be strictly avoided. Let's take a quick look at these terms that can be hazardous for your digital well-being.

03 Feb 2021

Beware of fraud messages claiming free stay packages at luxurious hotels

The Mumbai Police has warned people regarding the fake Valentine's Day gift vouchers that claim to offer free stay packages at luxurious hotels.

23 May 2016

Jan Dhan accounts “very vulnerable” to frauds: RBI

Raising concerns that Jan Dhan accounts can be misused by 'money mules', RBI Monday warned they are "very vulnerable" to frauds and asked banks to be on guard against such activities.

21 Apr 2016

China blames Taiwan criminals for surge in telephone scams

China is battling an explosion of telecoms fraud that has cost billions of dollars in financial losses and driven some victims to suicide, according to authorities in Beijing who say criminal gangs based in rival Taiwan are behind many of the scams.

18 Apr 2016

RBI tightens provisioning norms for bank frauds

Tightening disclosure norms, RBI has asked banks to disclose fraud cases and make provisions for them not exceeding four quarters from the date during which it has been detected.

12 Apr 2016

China's Bank of Tianjin faces $121 million fraud

China's Bank of Tianjin has been defrauded of more than USD 120 million, it said, the third such giant crime against banks in the country this year.

11 Apr 2016

Raghuram Rajan cautions public against frauds in RBI's name

Reserve Bank Governor Raghuram Rajan today cautioned the public against any fictitious e-mails in his or the central bank's name demanding money, and asked people not to fall prey to such frauds.

02 Mar 2016

CBI sets up group to deal with financial frauds, loan defaults

The CBI Wednesday vowed not to spare scamsters however mighty or rich they may be and announced formation of a working group that will coordinate with various financial institutions to help curb financial frauds.

02 Aug 2015

Bill to check ponzi schemes put on hold

A proposed bill to check fraudulent multi-level marketing (MLM) or ponzi schemes has been put on hold by the government.

04 Mar 2015

QNet case: 2 more company representatives held

Two top representatives of QNet, a Hong Kong-based multi-level marketing company allegedly involved in a Rs 425-crore fraud here, were arrested Wednesday after being picked up from Delhi international airport, police said.

26 Feb 2015

Rs 23 lakh worth fake products under Lenovo brand seized

Fake products under the brand name Lenovo, including laptop batteries and adaptors, valued at Rs 23 lakh, were seized Thursday in raids at three retail shops here.

01 Feb 2015

Sebi to hire tax sleuths to beef up enforcement operations

Armed with powers to carry out search and seizure as well as arrest violators, the market watchdog has been cracking the whip on illegal money pooling activities.

26 Aug 2014

RBI to step up vigilance on banking sector to prevent frauds

Reserve Bank of India (RBI) Deputy Governor R Gandhi on Tuesday said "continuous vigilance and intelligence gathering" would be the central bank's key focus areas to prevent recurrence of frauds.

29 Jul 2014

Inoperative A/c norms should be strictly followed: EPFO

Retirement fund body EPFO has asked its field formations to strictly follow guidelines while settling claims out of inoperative accounts in order to reduce the risk of frauds.

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