Tag: Fraud

Scam: Do not panic and report the incident right away to the closest police station if you or anyone you ...

Fraud Alert: Selling on online marketplaces like OLX and Quikr offers convenience and quick deals, but lurking in the shadows ...

A multinational corporation in Hong Kong has fallen prey to a monumental scam worth $25.6 million, orchestrated through the utilisation ...

Artificial Intelligence: The way that businesses identify and stop financial fraud is being completely transformed by artificial intelligence (AI). Artificial ...

QR Code Scams: During the COVID-19 epidemic, QR codes became an increasingly common tool for paying for food and cash ...

Uttarakhand News: The Uttarakhand government has introduced a new rule to take action against fraudulent chit fund companies that lure ...

Power Bank App: In connection with the allegedly fraudulent Power Bank App case, the Directorate of Enforcement (ED) has attached ...

Fraud: A Panchsheel Hynish Society resident in Greater Noida became the victim of a WhatsApp message trap, losing more than ...

Fraud: The prevalence of online scams is rising right now. Without any of their fault, people are falling for scams ...

Amazon: Always remember to only purchase items from reputable sellers when using the e-commerce sites Amazon or Flipkart. You run ...

Fraud: In a case reported by TOI and India Today, A recent victim of this online scam was a man ...

Cyberattack: A strange cyber fraud case involving a group of fraudsters who reportedly used the GST Identity Numbers of famous ...

Meerut: Two guys were detained by Meerut Police in collaboration with Army Intelligence for defrauding people by promising them positions ...

TAF-COP Portal: For all Indians, an Aadhaar card is a crucial piece of identification. Everywhere, from opening a bank account ...

Cyber Crime: The Hyderabad police have busted a Chinese investment racket of about Rs 903 crore and arrested at least ...