Suspected Fraud
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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
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How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
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China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
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Govt Urges Smartphone Makers to Preload Sanchar Saathi App on New Devices: Report
The Ministry of telecommunications has reportedly asked smartphone makers to pre-install the Sanchar Saathi app on new devices. As per the report, the notice was sent to mobile brands operating in the country on November 28, highlighting that users should not be able to uninstall or disable the app. The government’s cybersecurity app allows users...
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Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
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17 Quacks Arrested In 90 Days: How An Assam District Became Fake Doctors Hub
Assam Police in Cachar district have intensified their ongoing campaign against medical fraud, arresting two more individuals suspected of practising as fake doctors in the last two days.
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Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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AI Used To Create Celebrity Deepfakes In Multi-Million Dollar Instagram Scam
A group of suspected scammers in Brazil using Instagram ads featuring deepfakes of supermodel Gisele Bundchen and other celebrities appears to have made millions of dollars through online fraud, according to police investigators.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
How Louvre Museum In Paris Lost Over Rs 100 Crore In Ticket Scam
The scam involved reusing tickets and bribing Louvre employees to bypass ticket checks
-
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
-
Govt Urges Smartphone Makers to Preload Sanchar Saathi App on New Devices: Report
The Ministry of telecommunications has reportedly asked smartphone makers to pre-install the Sanchar Saathi app on new devices. As per the report, the notice was sent to mobile brands operating in the country on November 28, highlighting that users should not be able to uninstall or disable the app. The government’s cybersecurity app allows users...
-
Promised 60% Profit From Gold Trading, Kerala Man Defrauded Of Rs 95 Lakh
The Cyber Crime Police in Kerala's Malappuram arrested two key suspects in a Rs 95 lakh fraud case, where a school teacher was duped with promises of high returns through online gold trading.
-
17 Quacks Arrested In 90 Days: How An Assam District Became Fake Doctors Hub
Assam Police in Cachar district have intensified their ongoing campaign against medical fraud, arresting two more individuals suspected of practising as fake doctors in the last two days.
-
Fraud Suspect Escapes Custody, Cop Allegedly Took Bribe To Help Him
Hyderabad City Police Commissioner VC Sajjanar has suspended Task Force Sub-Inspector Srikanth Goud over a massive security breach that allowed a high-profile financial fraud accused, Vuppalapaty Satish, to escape custody.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
AI Used To Create Celebrity Deepfakes In Multi-Million Dollar Instagram Scam
A group of suspected scammers in Brazil using Instagram ads featuring deepfakes of supermodel Gisele Bundchen and other celebrities appears to have made millions of dollars through online fraud, according to police investigators.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
