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 […]
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, […]
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 […]
Is Your Healthcare App Leaking Your Private Life? Here’s How to Stay Secure!
We all know the convenience a healthcare app can offer these days. Imagine refilling prescriptions, scheduling appointments, or even video chatting with a doctor – all from your phone! But what if this convenience came at a cost to your privacy? Recent headlines expose a shocking truth: healthcare apps can be treasure troves for cybercriminals, […]
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 […]