New Delhi: In a bid to curb digital fraud, the government has taken decisive action by blocking…
Tag: financial fraud
Scam Alert! Delhi Engineer Loses Rs 12 lakh In Telegram Crypto Scam
Cryptocurrency scams rise in India, targeting social media users. Engineer Ankit Chaudhary lost Rs 12 lakh…
DMK MP Dayanidhi Maran loses Rs 99,999 as online fraudsters targets his phone
Image Source : FILE DMK MP Dayanidhi Maran Former Union Minister and DMK MP Dayanidhi Maran…
Shocking! Farmer Gets Cheque Book Of Account He Never Opened; Found Debt Of Rs 20 Lakh
New Delhi: When 60-year-old man Mahender Pal, a resident of Hathin in Haryana’s Palwal, received a…
Online Financial Frauds: What Are Escrow Platforms? How Can You Mitigate Risks Through These Accounts
Online financial frauds have become very common these days where fraudsters use various tactics to get…
Misuse of Data Will Stop After Bill is Enacted: Minister Cautions on Sharing Phone Nos. With Retailers
The Digital Personal Data Protection Bill outlines the rights and duties of a citizen and the…
How JPMorgan Lost $175 Million To One Con Woman
Last Update: January 16, 2023, 7:08 pm IST It all started with Frank, 25, the founder…
Government received over 60,000 financial fraud complaints in May: Report
The government received at least 61,100 reports of financial frauds involving digital payments in May, indicating…
Bank frauds: Private banks saw the highest number of cases in FY 2012; Public sector banks contribute the most: RBI data
According to the Reserve Bank of India (RBI) Annual Report 2021-22, private sector banks witnessed the…