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 […]
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 […]
Bangaluru Techie Busted New Sms Scam
Cybercriminals are constantly cooking up new ways to steal your hard-earned money. This time, their target is your inbox! A Bengaluru tech entrepreneur recently shared her close call with a clever SMS scam, and her story serves as a valuable warning to us all. How the Scam Works: The scam hinges on creating confusion through […]
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 […]
Cybercrime Case Unfolds! Businessman Arrested in Massive ₹6 Crore Scam
In a shocking cybercrime case, a Gurgaon businessman has been arrested for siphoning off a whopping ₹6.1 crore from a software development company’s account. The alleged mastermind, Harmeet Singh Malik, attempted to disappear, but was apprehended at Mumbai airport while trying to flee to Dubai. Here’s how the ₹6 Crore case Unfolded: The businessman allegedly […]
Beware the Money Mule Scam: Don’t Be Fooled into Laundering Money
Cybersecurity threats are constantly evolving, and a new one has emerged to target unsuspecting victims: the Money Mule Scam. In this scheme, fraudsters manipulate people into transferring stolen or illegal money through their bank accounts. This can have serious consequences for those involved, even if they are unaware of the criminal activity. How Does the […]
Fraud Busted: Pune Woman Loses Rs 3 Crore in Online Share Trading
An Instagram ad promising high returns for a small investment lured a Pune woman into a devastating online share trading fraud that cost her Rs 3 crore. This story exposes the dangers of these scams and equips you to protect yourself. The Fraud Unfolds: A captivating Instagram ad with promises of high returns in online […]
Deepfakes: Don’t Get Fooled! Your Guide to Staying Safe on Social Media
Deepfakes. They’re everywhere these days, from hilarious celebrity parodies to…well, let’s just say, not-so-funny scams. But how can you tell the difference between a harmless joke and something trying to steal your money or damage your reputation? Don’t worry, this guide will equip you with the ultimate deepfake defense kit! What are Deepfakes, Anyway? Imagine […]
Fight Fraud Against Charges on Your Axis Bank Credit Card!
Credit card fraud is a growing problem, but don’t panic! This guide will equip you with the knowledge to fight fraud and recover your hard-earned money. Spotting the Signs of Fraudulent Activity The key to stopping fraud in its tracks is vigilance. Regularly review your credit card statements for any transactions you don’t recognize. Here […]