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CryptoFRAUD
Union Bank of India Duped in Andhra Pradesh: 11 Companies Defraud Bank’s Ramachandrapuram Branch of INR 24 Crore, Cyberabad Police Launches Probe
‘Time Machine’ Fraud in Kanpur: Couple Dupes People of INR 35 Crore Using 'Age-Reversing Time Machine From Israel'
Mathura: Man Defraud Thousands of People in Maharashtra of INR 300 Crore, Found Living in Vrindavan As Sadhu, Arrested
Assam: BJP’s SC Morcha Secretary Ashim Kumar Das Among 3 Nabbed for Duping Firms of INR 8 Crore by Issuing Fake Government Work Orders
Thane: 3 Fraudsters Misuse Man’s Identity To Carry Out Illegal Financial Transactions Worth Over INR 383 Crore in Maharashtra, Case Registered
Gujarat: Man Duped of INR 55.36 Lakh by Scammers Who Created Fake Hindustan Petroleum Website and Promised Him Petrol Pump Dealership
Uttar Pradesh: Man Who Posed As CM Yogi Adityanath’s Personal Secretary To Dupe People Arrested by UP Police’s Special Task Force
GST Fraud: Unemployed Youth in Muzaffarnagar Receives Job Offer, Gets Framed in INR 250 Crore GST Billing Fraud
Scam Alert: RBI Cautions Public Against Fraudulent Activities in Its Name, Asks Not To Share Account Login Details, OTP and KYC Documents With Unidentified Persons
NPCI Working on Advanced Technologies To Identify and Curb ‘Money Mule’ Accounts Amid Rising of Financial Crime, Fraud
TRAI Urges Industry Stakeholders for Joint Effort To Protect Mobile Users From Spam and Fraud
TRAI Directs Telecom Operators To Disconnect and Blacklist Businesses Using Bulk Connections for Spam and Fraud Calls: Report
Trading Fraud in Thane: 40-Year-Old Woman Software Engineer Duped of INR 91 Lakh in Share Trading Fraud; 3 Booked
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