Financial Scams
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Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
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Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Archana Puran Singh Says She Lost "Thousands Of Rupees" In Skydiving Scam on Dubai Holiday
Archana Puran Singh made the revelation in a vlog shared on her official YouTube channel
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"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
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Common Financial Frauds In India: How To Stay Safe
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
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RBI Warns Against Fake Website Asking For Personal Details
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
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South Korea's Lotte Family Owners Go On Trial For Graft
Four members of the family who control South Korea's troubled retail giant Lotte, including its 93-year-old founder, went on trial Monday for embezzlement, tax evasion and fraud.
-
Tripura Security Forces Couple Arrested After Cash Video Goes Viral
Couple serving in Tripura security forces detained following viral currency video.
-
Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Archana Puran Singh Says She Lost "Thousands Of Rupees" In Skydiving Scam on Dubai Holiday
Archana Puran Singh made the revelation in a vlog shared on her official YouTube channel
-
"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
-
Common Financial Frauds In India: How To Stay Safe
In the fiscal year 2023, India saw bank frauds totaling 302.5 billion rupees.
-
RBI Warns Against Fake Website Asking For Personal Details
In recent years the RBI has warned citizens of frauds perpetrated in its name such as fake credit cards or a fake mobile app in 2015.
-
South Korea's Lotte Family Owners Go On Trial For Graft
Four members of the family who control South Korea's troubled retail giant Lotte, including its 93-year-old founder, went on trial Monday for embezzlement, tax evasion and fraud.
