Page 4 - Scam

PAN card scam: PIB alerts India Post Payments Bank account holders

Avoid opening email attachments or clicking on unfamiliar links. Regularly update your passwords, avoid interacting with fake customer care numbers, and verify the authenticity of banking communicatio

'I was crying, begging': Influencer Ankush Bahuguna on 40-hr digital arrest

The scammers forced Bahuguna to switch off all electronic devices, forbade him from communicating with anyone, and coerced him into making multiple financial transactions

Pig butchering scam targeting jobless youth, housewives, says MHA report

A new cyber fraud known as "pig butchering scam" or "investment scam" has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry. The report said that cybercriminals have also been using Google services platforms to initiate these crimes. "Google Advertisement platform provides a convenient facility for targeted advertisement from across the border. This scam, known as 'Pig Butchering Scam' or 'Investment Scam' is a global phenomenon and involves large-scale money laundering and even cyber slavery," it said. The pig butchering scam, which is believed to have started in China in 2016, targets gullible individuals with whom cyber criminals build trust over time, ultimately convincing them to invest in cryptocurrency or some other lucrative scheme when their money is stolen. The analogy to pig butchering comes from the fattening of swine before their ..

Shubman Gill, other cricketers, to be summoned in Rs 450 cr Ponzi scam case

The development follows the interrogation of Bhupendrasinh Zala, the alleged mastermind behind the ponzi scheme

Raj Kundra questions ED on attachment of properties in Bitcoin scam

In the attachment order, it is clearly written that we have no evidence of any funds going to Raj Kundra, he said

SC adjourns hearing on Partha Chatterjee's plea in cash-for-jobs scam

A bench of justices Surya Kant and Ujjal Bhuyan adjourned the hearing observing that it has to go through the files relating to custody being served by Chatterjee

Crores lost to 'digital arrest' scam: Here's how to avoid falling victim

A 90-year-old Gujarat man lost Rs 1 crore to fraudsters posing as CBI officers. Here's how you can protect yourself

UPI frauds: Rising cases can affect users' confidence in digital payments

The volume of digital-payment transactions increased from 20.71 billion in 2017-18 to 187.37 billion in 2023-24 - at a compound annual growth rate (CAGR) of 44 per cent

Cyber fraud stole Rs 11,333 cr till Sep, PM warns against 'digital arrest'

Stock trading scams emerged as the biggest culprit, with 228,094 complaints filed, incurring losses of Rs 4,636 crore

Digital arrest scam: IIT Bombay student loses Rs 7.29 lakh to scammers

Scammers posed as Trai officials and used intimidation tactics to defraud the 25-year-old IIT Bombay student

'ED's conviction rate very poor', says SC in Partha Chatterjee bail plea

Earlier in August, the Supreme Court had questioned the 'quality of prosecution and evidence' garnered in cases related to the Prevention of Money Laundering Act, by the Directorate of Enforcement

This wedding season, don't fall for fake invites scam. Tips to stay safe

Scammers are exploiting the wedding season by distributing fake wedding card PDF files via WhatsApp and when the recipients open these documents, malware is downloaded onto their devices

UP, WB, Goa in job 'scam' rows: States that have failed their citizens

UP and Goa are the two latest states that have made headlines for alleged employment related scams. However, these cases are only like a drop in the ocean of such similar scams in India

UP house jobs 'scam': Relatives of key officials awarded 20% positions

The list of successful candidates includes relatives of the Legislative Assembly secretariat head, a minister's nephew, and even those linked to private firms that conducted the exam

WhatsApp wedding invitation scam: Scammers find new tricks to steal money

Cybercriminals have found new ways to scam people, through fake wedding invitation links leading to potential data theft and financial loss. Here's all you need to know

Cong alleges job scam in Goa, minister asks HoDs to file police complaints

The circulation of a call recording by an individual allegedly offering to sell government jobs was intended to damage the reputation of the minister and departments involved, Rane said

Gift card scam hits Bengaluru engineer, ends ups losing Rs 4.5 lakh

The scam began with a message sent to the engineer ahead of Diwali, apparently from his boss, asking him to complete a quick assignment

When scammers cloned billionaire Sunil Mittal's voice to con his executive

Scammers often use AI voice clones to con commoners to transfer money or disclose financial information but it's rare when they try to impersonate a billionaire. This is exactly what scammers tried to do by cloning telecom czar Sunil Bharti Mittal's voice to scam his executive in Dubai to transfer money. Fortunately, the executive was smart enough to realise Mittal won't ask for such a huge money transfer and the scam was stopped in its tracks. On Monday, speaking at the NDTV World Summit, Mittal cited the incident to caution people about the risks posed by misuse of emerging technologies like AI. Mittal recounted how the said executive stationed in Dubai received a fraudulent call that seemed to mimic his voice and tone and directed that a large fund transfer be done. The official who was vigilant and "sensible" immediately realised it was a scam, Mittal said admitting that when he heard the voice recording himself he was completely "stunned" as "it was perfectly articulated just

BRS leader KT Rama Rao alleges scam in Telangana's Musi river rejuvenation

BRS working president K T Rama Rao on Friday alleged a scam in the Musi river rejuvenation, claiming that Chief Minister A Revanth Reddy-led Congress government in Telangana enhanced the project cost to Rs 1.50 lakh crore from Rs 16,000 crore planned by the previous BRS government. "We are posing many questions to Revanth Reddy. We hope he will answer those queries," he told PTI Videos. On Thursday, in a veiled attack on BRS, CM Revanth Reddy alleged that the opposition party is trying to stall the state government's Musi river rejuvenation project in the state capital. He had said those who "looted the state for 10 years like a daylight robbery" are now trying to create hurdles to the Musi project out of frustration of losing power. He had also appealed to BRS president K Chandrasekhar Rao, state BJP chief G Kishan Reddy and AIMIM leader Asaduddin Owaisi to submit their doubts on the Musi project in writing to the government. If they are not satisfied with the government's reply,

Vendor in Somalia, account in Dubai: ISA traces cybercrime incidents

ISA has filed a police complaint and issued show cause notice to a section of its staff suspected to be involved in the incident