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Scammers News

21 Jun 2024

Mumbai Investor Falls Victim To Rs 2.56 Crore Online Share Trading Scam

The scammers then gave the victim a link to a website where he was asked to enter his information and set up a virtual account.

05 Mar 2024

MMDA Scam: Fraudsters Swindle Multinational MD Out Of Rs 4.8 Crore

The investigation found out that a total of Rs 4.80 crore was taken from the victim's account.

06 Feb 2024

Company Loses Rs 200 Crore In Deepfake Scam Via Fake 'CFO' Video Call

Scammers utilized highly sophisticated deepfake technology to deceive the company's local branch during a manipulated video conference call.

Pig butchering scam

13 Nov 2023

Zerodha's Nithin Kamath Warns Of Prevailing 'Pig Butchering' Scam In India

Pig butchering scam is a deceptive scheme of the digital world. Many Indians fall victim to the trap at the global level. Kamath shared some tips for Indians to protect themselves against the scam.

30 Oct 2023

What Are Romance Scams? Online Trap That Lures People Under Disguise Of Dating

Truecaller has issued a warning about one such scam that is plaguing the online world – Romance Scams. This is a type of scam where someone pretends to be in love with you in order to gain your trust and then exploits that trust to extort money.

online job fraud

07 Feb 2023

DNA: Don't fall in the trap of fake job....use your intelligence

In India, you must have seen pasted posters like 'Earn at home, Urgent hiring etc.' on the walls at many places. You can be cheated by such tempting posters. These thugs contact you through social media and promise to get you jobs in big companies sitting at home.

14 Sep 2022

BEWARE! Fraud can be done in the name of making Ayushman card; Check details

While making Ayushman card, do careful from frauds. Here are three things from which you have to be careful while making Ayushman card. Never give sensitive bank account details or open unwanted link.

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