fraud
-
Trends
Analysis Of The Latest Digital And Cyber Frauds By Fake Companies In Odisha
There are cases where banks and businesses have been attacked by fraud companies where fraudsters have used computers, turning to…
Read More » -
Trends
Yes Bank Fraud- The CBI has filed a charge sheet against Rana Kapoor and Gautam Thapar in the Rs. 466.51 billion cases
The CBI has filed a charge sheet against Rana Kapoor and GautamThapar in the Rs 466.51 billion cases, yes bank…
Read More » -
Trends
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty users’ bank accounts.
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty…
Read More » -
Stories
‘Fake Sites, Brand Names To Lure People’ – How E-Commerce ‘Fraud’ Busted By Delhi Police Worked
‘Fake sites, brand names to lure people’ — how e-commerce ‘fraud’ busted by Delhi Police worked HIGHLIGHTS: The Delhi Police…
Read More » -
Stories
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen. The central agency took action against…
Read More » -
Trends
Bikayi Disarray: Fraud allegations and seller exodus hit Sequoia-backed startup
Bikayi Disarray: Fraud allegations and seller exodus hit Sequoia-backed startup After allegedly opaque internal audits, Bengaluru-based Bikayi laid off many…
Read More » -
Trends
Beware of NFT Scams: Causing Threat
Beware of NFT Scams: Causing Threat Scams involving NFTs are a problem for individuals worldwide. Although it might be economical,…
Read More » -
Stories
Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted
The 42-year-old woman, who was born in Bulgaria, is suspected by investigators of scamming sufferers out of more than $4…
Read More » -
Trends
Types of banking fraud in India customers should know about
Types of banking fraud in India customers should know about Digital payment methods have gained a lot of popularity during…
Read More » -
Trends
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks…
Read More »