Money Fraud
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
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Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
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Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
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Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
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Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
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Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
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Can Your 12-Digit Aadhar Number Be Used To Withdraw Money? Here's The Truth
Knowing your Aadhaar number is like knowing your bank account number. By itself, it doesn't let anyone withdraw money.
-
Match. Date. Fraud: How Bengal Man Cheated 500 Women Of Rs 2 Crore
The police have recovered four mobile phones, eight SIM cards, three debit cards, gold bangles and chains purchased with the proceeds of the fraud.
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Thane Woman Lured With IIT Admission Offer For Son, Duped Of Rs 12.5 Lakh
A man in Thane cheated a woman of Rs 12.5 lakh by posing as an IRS officer promising IIT admission.
-
Retired Nagpur Medical Officer, 76, Loses Rs 2 Crore In Digital Arrest Scam
A retired Nagpur doctor lost Rs 2 crore after scammers impersonated officials with fake digital arrest claims.
-
Pune Doctor Wanted To Double His Money In 11 Days. He Lost Rs 12 Crore
Between March 7 and March 18, the victim carried out eight financial transactions, transferring a total of Rs 12.31 crore to eight different bank accounts provided by the fraudsters.
-
Rs 1.5 Crore Multi-State Crypto Scam Busted, 6 Arrested In Ahmedabad
Ahmedabad Cyber Crime Branch arrests six in Rs 1.5 crore fake crypto investment scam.
-
Why OTP Alone Won't Work Anymore: RBI's New Digital Payment Rules Explained
Under the new framework, two-factor authentication (2FA) will become mandatory for all digital transactions, fundamentally changing how users pay via UPI, cards, and mobile wallets.
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
