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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
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WhatsApp Launches New Safety Tool, 6.8 Million Scam Centre Accounts Banned
WhatsApp has launched a new 'safety overview', which will alert a user when someone not in their contact list adds them to a new WhatsApp group that they may not recognise, as Meta's messaging platform intensified its crackdown on scams and fraud.
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WhatsApp Rolls Out Safety Overview Which Lets You Review Group Information for Protection Against Scams
WhatsApp is rolling out a new scam prevention tool, it announced on Tuesday. This feature, dubbed Safety Overview, works when someone who is not saved in your contacts adds you to a WhatsApp group. The Meta-owned messaging app will provide key information about the group, along with tips to stay safe from phishing and scams. As part of its ongoing ...
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Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
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Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
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Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
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2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
WhatsApp Deletes 6.8 Million Scam Accounts To Fight Fake Job And Investment Offers
Meta is also testing new features that may warn users before they respond to unknown contacts in one-on-one chats.
-
WhatsApp Launches New Safety Tool, 6.8 Million Scam Centre Accounts Banned
WhatsApp has launched a new 'safety overview', which will alert a user when someone not in their contact list adds them to a new WhatsApp group that they may not recognise, as Meta's messaging platform intensified its crackdown on scams and fraud.
-
WhatsApp Rolls Out Safety Overview Which Lets You Review Group Information for Protection Against Scams
WhatsApp is rolling out a new scam prevention tool, it announced on Tuesday. This feature, dubbed Safety Overview, works when someone who is not saved in your contacts adds you to a WhatsApp group. The Meta-owned messaging app will provide key information about the group, along with tips to stay safe from phishing and scams. As part of its ongoing ...
-
Massive Crackdown Over Rs 200-Crore Front-Running Scam Linked To Axis Mutual Fund
The Enforcement Directorate (ED) conducted extensive searches across multiple cities over the past two days as part of a widening probe into an alleged front-running scam involving Axis Mutual Fund.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in Ghaziabad for eight years, has revealed shocking details.
-
Jagan Reddy's Firm Searched By Probe Agency In Case Linked To Liquor Scam
A cement company owned by former Andhra Pradesh chief minister YS Jagan Mohan Reddy was searched by the crime investigation department (CID) in Hyderabad on Saturday.
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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2 Arrested By Delhi Police For Bank Scam, 6 Phones Recovered
The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money.
-
Uma Bharti Demands CBI Probe Into How Her Name Appeared In Vyapam Scam
The spectre of Madhya Pradesh's most controversial scam - Vyapam - has once again returned to haunt the political landscape.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
