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Online scam
Online scam News
Online scam
15 Nov 2024
Woman Falls Victim To Rs 1.94 Lakh Scam Through Fake Amazon Job Link
Archana transferred a total of Rs 1,94,000 between October 18 and October 24 to the accounts, hoping to receive the promised returns on her ‘investment.’
Online scam
23 Oct 2024
From Nude WhatsApp Calls To Sexting: 6 New Scams You Should Cautious About
Online Scam Alert India: Scammers impersonate authorities, use fake video calls, and exploit emotional manipulation to steal money or information. Common tactics include pretending to be officials, lottery organizers, or romantic interests. Always verify identities, avoid sharing sensitive details, and stay cautious of unsolicited requests or video calls.
DNA Video
27 Sep 2024
DNA: How to Protect Yourself from Online Fraud: Essential Steps
Online scam
26 Sep 2024
Fake ‘Brad Pitt’ Scams Two Women Out Of Rs 3 Crore With False Romance
The scammers initially connected with the women through a Brad Pitt fan page.
Salman Khan
17 Sep 2024
Salman Khan Issues Notice Against Fraudsters, Warns Fans About Fake US Show
Bollywood star Salman Khan issued an official statement to warn his fans about the fake event announcement claiming that he will be making an appearance in the United States.
PAN Card Scam
24 Aug 2024
Beware! PIB Alerts Public To New India Post PAN Card Scam: Check Details
They stressed that India Post does not send notifications about PAN card updates and urged the public to be vigilant and cautious about these deceptive messages.
Online scam
09 Aug 2024
Scammer Tries To Con This Man, Ends Up Going Viral: Watch Shocking Encounter
In the video making rounds on X (formely Twitter), a scammer attempts to trick a man into losing Rs 8,999 through a UPI scam.
Online scam
25 Jul 2024
Noida Doctor Loses Rs 59 Lakh In 48-Hour 'Digital Arrest' Scam
Dr. Pooja Goyal, a gynaecologist, reported that the scam occurred between July 15 and 16. She has since filed a complaint with the Noida Cyber Crime Police Station.
Indraprastha gas Limited
24 Jul 2024
IGL Scam Alert: Fraudsters Send Fake Disconnection Notices
Scammers are calling or texting customers and threatening to disconnect their gas supply if they don’t pay an overdue bill.
Transnational Scam
11 Jul 2024
Beware iPhone Users! Government Issues Warning On 'Transnational Scam’
The scam works through deceptive SMS messages that mimic official communication from India Post.
Parcel Scam
07 Jul 2024
Pune-Based Private Employee Loses Rs 12 Lakh To 'Parcel Scam', Check Out
Pune employee loses Rs 12 lakh after receiving an anonymous call claiming to be from a courier service.
Online scam
07 Jul 2024
Noida's Fake Call Center Scam: Rs 2,500 Data Led To Multi-Crore Fraud
The gang was operating from a call center on the fourth floor of a market in Sector 51.
Tinder Date
30 Jun 2024
Tinder Date Takes Dark Turn: Delhi Cafe Meeting Costs IAS Aspirant Rs 1.2 Lakh
It was revealed by Akshay that the real identity of Varsha is Afsaan Parveen, a 25 year old woman who also uses the names Ayesha and Noor.
Online scam
25 Apr 2024
Bengaluru Man Loses Rs 5.2 Crore After Clicking Link On Stock Market App
The 52-year-old man from Bengaluru's Jayanagar was approached by fraudsters on various modes --Whatsapp group, phone calls prominsing high-return investments opportunity, that led to siphoning off Rs 5.2 crore.
Cyber fraud
21 Apr 2024
61-Year-Old Woman Falls Victim To Cyber Fraud, Loses Rs 6.56 Lakh
In the latest incident, unknown cybercriminals masquerading as representatives of the Delhi police and Customs Department defrauded a sixty-one-year-old woman.
online fraud
12 Apr 2024
Cyber Fraudsters Scam Bengaluru Man Of Rs 2.24 Crore By Posing As Officials
In the case of Kumarasamy Sivakkumar, the scammers contacted him over several days, from March 18 to March 27, claiming to be officials from the Customs Department.
Online scam
10 Apr 2024
MBA Student Allegedly Duped Of Rs 23 Lakh In Cryptocurrency Investment Scam
The scammer enticed the student with promises of lucrative returns through a cryptocurrency scheme.
Delhi Police
06 Apr 2024
Delhi Police Shares Easy Tricks To Spot Fake Online Banking Messages
Clicking on the fake links redirects users to web pages that mimic real bank websites, prompting them to enter their account numbers and passwords.
ICICI Bank
04 Apr 2024
ICICI Bank Customers Alert! Bank Issues Warning On Online Fraud
ICICI Bank has underscored the importance of cautious behavior, urging its clients to exercise vigilance in their online activities.
Online scam
05 Mar 2024
MMDA Scam: Fraudsters Swindle Multinational MD Out Of Rs 4.8 Crore
The investigation found out that a total of Rs 4.80 crore was taken from the victim's account.
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