AIMIM chief files a police complaint after a deepfake video falsely promoting a scam using his identity goes viral online. Police register case; probe underway to trace origin
Ayodhya Police crack ₹3.85 crore scam over fake Ram Lalla prasad bookings, refund ₹2.15 crore to devotees, arrest mastermind on return from US
Scammers are using WhatsApp images to silently hack phones and access banking info. Learn how this hidden threat works and simple steps to protect your money and data
Haveri SP Anshu Kumar said a case has been registered at Haveri police station after a victim lost around ₹6 lakh in the same fraudulent app
Actor Dino Morea was summoned by Mumbai Police's Economic Offences Wing on Monday for questioning regarding his alleged links with two middlemen in the Rs 65-crore Mithi river cleaning scam
The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) on Saturday filed a chargesheet against six persons for alleged irregularities in purchase of medical equipment and reagent chemicals in 2023 that caused a loss of Rs 550 crore to the state exchequer, an official said. The 18000-page chargesheet names Shashank Chopda, director of Mokshit Corporation, and Basant Kumar Kaushik, Chhirod Rautia, Kamalkant Patanwar, Dr Anil Parsai and Deepak Kumar Bandhe, who were posted with the state-run Chhattisgarh Medical Services Corporation Ltd (CGMSCL) at the time, he added. "Kaushik was in charge general manager (equipment) and deputy manager (purchase and operations) of CGMSCL. Rautia and Bandhe were biomedical engineers. Patanwar was then deputy manager (equipment) and Parsai was then deputy director (stores). Chopda was nabbed on January 29, while the five were held in March," he said. On January 22 this year the ACB/EOW lodged a case against officials of the CGMSCL ...
Do not accept video calls from unknown or suspicious sources, especially if pressured to continue conversation
State-owned lender say it doesn't 'endorse any such schemes that promise unrealistic or unusually high returns'
Fugitive diamantaire Mehul Choksi has been arrested in Belgium for his alleged involvement in the ₹13,850 crore PNB bank loan fraud case
Fraud methods have become sophisticated, challenging traditional detection systems
Earlier on March 26, the investigative agency also conducted a 14-hour search at the residence of former CM Bhupesh Bhagel, confiscating three phones
If you ever suspect fraud, report it immediately to your bank, the Cyber Crime Helpline, or through the National Cyber Crime Reporting Portal (www.cybercrime.gov.in)
Duped of ₹50 lakh in a cyber scam, an elderly Karnataka couple took their own lives, leaving behind a note detailing harassment by fraudsters posing as officials
A Noida businessman loses ₹6.3 crore in a dating app scam after trusting a woman who lured him into fake investments
A Credit Card Protection plan offers insurance against fraud, covering unauthorised transactions. Some financial institutions also provide reimbursements, ensuring added security for consumers
It's vital to invest through Sebi-registered platforms, steer clear of anyone promising unusually high returns while using trusted apps
In the complaint, a representative of the US Embassy in New Delhi highlighted fraudulent activities by visa agents
Officials said that both accused are part of an international fraud gang and were directly involved in planning and carrying out the crime