Online Money Transfer Fraud
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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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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
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"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
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UK Man Got Rs 1.24 Crore In Bank Account, Told Money Was His. But Then...
Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.
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Mumbai Teen Detained For Cyber Crime At Coffee Shop Chain
The cyber unit of Mumbai Crime Branch detained a 17-year-old boy who allegedly hacked into the computer network of a coffee shop chain and transferred money into the gift card of his friend for fun, an official said on Friday.
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As Pandemic Pushes Digital Payments, Online Frauds Become More Common in India
Digital payment frauds and online financial attacks in India are getting bigger these days. People are complaining about fake Paytm KYC messages and calls. However, the lack of awareness and the absence of concrete data and IT policies are making it easier for fraudsters to steal people’s hard-earned money.
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New software to curb online banking frauds
Have you ever been a victim of an online money transfer fraud? A new software is here that immediately blocks unauthorised commands during money transfers.
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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.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
UK Man Got Rs 1.24 Crore In Bank Account, Told Money Was His. But Then...
Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.
-
Mumbai Teen Detained For Cyber Crime At Coffee Shop Chain
The cyber unit of Mumbai Crime Branch detained a 17-year-old boy who allegedly hacked into the computer network of a coffee shop chain and transferred money into the gift card of his friend for fun, an official said on Friday.
-
As Pandemic Pushes Digital Payments, Online Frauds Become More Common in India
Digital payment frauds and online financial attacks in India are getting bigger these days. People are complaining about fake Paytm KYC messages and calls. However, the lack of awareness and the absence of concrete data and IT policies are making it easier for fraudsters to steal people’s hard-earned money.
-
New software to curb online banking frauds
Have you ever been a victim of an online money transfer fraud? A new software is here that immediately blocks unauthorised commands during money transfers.
