TOPIC
online fraud
Mumbai man loses 3.3 crores to cyber fraud after Ukrainian woman manipulates him for ‘business partnership’ citing war and loss
The Ukranian woman explained that her home country, Ukraine, was in chaos as a result of the ongoing war. Later, she stated she would provide him with a box containing $9.7 lakh in cash (roughly Rs 8 crore in Indian currency) to help him launch a new company in India in her name.
E-Nuggets gaming app fraud case: ED freezes Bitcoins worth Rs 22.82 crores in a raid on Binance Crypto Exchange
ED freezes 150.22 Bitcoins worth Rs 22.82 Crore in a raid on Binance Crypto Exchange in E-Nuggets gaming app fraud case
Japanese woman duped of Rs 24 lakhs by a fraudster who posed as a Russian ‘astronaut’ and promised to return to earth to marry...
A 65-year-old Japanese woman was duped by a fraudster posing as a Russian astronaut on the International Space Station (ISS).
Scammers posing as Adar Poonawalla dupe Serum Institute of over Rs 1 Crore: Report
According to the authorities, he allegedly identified himself as the company's CEO, Adar Poonawalla, and sent a WhatsApp message to a director
Gurugram: Aaqib Javed, Taslim and Sabir arrested for online liquor fraud and sextortion, Rs 25 lakhs seized in bank account
The gang led by the three arrested accused was exposed after one of the victims lodged an FIR against the gang members for allegedly duping the customers. The victim was duped for around Rs 1 lakhs.
Odisha: Lady accountant in Engineering college embezzles Rs 97 lakhs for boyfriend, he spends 50 lakhs out of them on online gambling
The matter came to light when the audit report of the college was being prepared and the college authorities filed a police complaint at Tomando Police Station in Odisha.
Nidhi Razdan issues statement after NYT article over how she was scammed, blames Harvard University
Notably, all these experts got together to 'investigate' how Nidhi was scammed and after one year, they concluded that they have no idea how she was scammed and by whom.
I am Neha Bazdan, not a Harvard professor but this is how I am a victim
I have also asked questions when the Centre decided to change the default temperature setting on ACs. That is what a journalist is supposed to do, they had told me when I joined MDTV. Nobody said anything about applying a little brain before asking questions.
Ex-cricketer Vinod Kambli duped of Rs 1.14 lakh by fraudsters, had shared OTP and downloaded a shady app
The Bandra Police acted swiftly and with the help of the bank, managed to get the amount reverted to the cricketer's account.
Maharashtra cyber cell seeks help of 26 experts including IITians to find the culprit who duped actor Shabana Azmi of liquor bottles
Last month actor Shabana Azmi had taken to Twitter to inform that she fell prey to an online liquor delivery scam and now, Maharashtra police has found the culprit
