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FRAUD

How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India

How Punjab-based milkman pulled a Rs 50,000 crore scam; duped more than 5 crore people across India

Tue, Aug 27, 2024

PACL Scam Exposed: The PACL scam was executed by Nirmal Singh Bhangoo, a former milkman. This pyramid scheme promised investors substantial returns by allegedly using their money to purchase land.

Be safe! Fake UPI apps reportedly duping small traders, wage workers of money; this is what fraudsters do

Be safe! Fake UPI apps reportedly duping small traders, wage workers of money; this is what fraudsters do

Tue, Aug 13, 2024

Fake UPI apps imitating popular UPI-enabled apps like GPay, PhonePe, and Paytm are reportedly doing rounds on app stores, with fraudsters targeting small traders and daily wage workers. Here's the latest available information about such reported instances of fraud and what consumers can do to stay safe:

Trading Fraud News: Man duped of Rs 73 lakh; two booked

Trading Fraud News: Man duped of Rs 73 lakh; two booked

Wed, Jul 31, 2024

Based on a complaint by the 48-year-old victim, an FIR was registered on Tuesday against Mahesh Gupta and Shivangi Agarwal. Under the IT Act and section 3 (5) of the Bharatiya Nyaya Sanhita (BNS), an official at the Kapurbawdi police station under the Wagle Estate division said.

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More teeth to GST officers! Can launch prosecution against offenders

More teeth to GST officers! Can launch prosecution against offenders

Fri, Sep 02, 2022

GST officers can now launch prosecution against offenders in cases where the amount of evasion or misuse of input tax credit is more than Rs 5 crore, the Finance Ministry has said.

Here are all the LIVE and Latest Updates on West Bengal SSC Scam ED Raid News on Partha Chatterjee, Arpita Mukherjee:-

LIVE: Arpita Mukherjee's 4 missing vehicles under ED scanner - Check latest news on WBSSC scam, Partha Chatterjee

Fri, Jul 29, 2022

LIVE UPDATES: West Bengal SSC Scam ED Raid News on Partha Chatterjee, Arpita Mukherjee - The Enforcement Directorate raided the third apartment linked to Arpita Mukherjee, the close associate of arrested West Bengal minister Partha Chatterjee, in the city's Chinar Park area after recovering aroun

BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

Mon, Jul 25, 2022

It surfaced that the accused were attempting to cheat people by falsely assuring them of candidature for Rajya Sabha against a huge consideration to the tune of Rs 100 crores, the FIR alleged.

Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?

Amway India 'Scam by Pyramid Fraud': Why ED attached Rs 757-cr assets? And, what company has to say on big action?

Tue, Apr 19, 2022

The federal agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network, as per a PTI report.

Beware! Fraud alert - India Post Office is not running any lucky draw | Here is what you should know

Beware! Fraud alert - India Post Office is not running any lucky draw | Here is what you should know

Mon, Apr 11, 2022

PIB Fact Check clarified that the website is not associated with the India Post.

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Online Banking Tips That Will Keep Your Hard-Earned Money Safe

Thu, Mar 03, 2022

While online banking is a boon for many, sometimes it can be also be a bane. In today's time, when hacking and scamming have become very common, it is very easy for scammers to fraud innocent consumers. Just a small mistake can end up in you losing all your hard-earned money. Here are some important tips that you can use to keep your money safe and secure.

PIB Fact Check: Scam alert! Did you get this email offering Rs 4.62 crores? Here is truth!

PIB Fact Check: Scam alert! Did you get this email offering Rs 4.62 crores? Here is truth!

Thu, Jan 20, 2022

The scam happens via an e-mail allegedly sent by RBI. The fraud email claims to offer Rs 4 crores 62 lakhs on payment of Rs 12,500.

SBI has this IMPORTANT message for its bank account holders - DON’T DO THIS

SBI has this IMPORTANT message for its bank account holders - DON’T DO THIS

Mon, Jul 12, 2021

SBI Alert – Account holders of SBI, you must know that fraudsters are on lookout for vulnerable people who can be conned into giving their personal bank details. India’s largest public lender keeps issuing warnings to its account holders warning them of potential threats. It recently warned the customers regarding bogus apps that could lead to massive losses if installed without due verification

SBI Fraud Alert: NEVER scan QR Code, you will not get money, bank WARNS - Just don't do this

SBI Fraud Alert: NEVER scan QR Code, you will not get money, bank WARNS - Just don't do this

Thu, May 06, 2021

SBI Alert – Account holders of SBI or any other bank, you must know this fact about the QR codes. Never scan a QR Code if somebody is luring you with a promise of sending money into your accounts by scanning a code they sent. SBI has also recently warned its customers to not fall prey to any such offers where somebody is offering you money by asking you to scan QR Code

LIC Alert – NEVER surrender your existing policy for exaggerated offers promised by fraudsters, REPORT at spuriouscalls@licindia.com

LIC Alert – NEVER surrender your existing policy for exaggerated offers promised by fraudsters, REPORT at spuriouscalls@licindia.com

Wed, Apr 14, 2021

LIC Alert - Don’t get swayed by exaggerated promises from persons disguising themselves as agents or officials and luring you to surrender your existing policies for another. Life Insurance Corporation of India (LIC) has warned its existing policy holders to beware of dubious persons who are in guise of LIC agents and officials

Big catch for UP police STF, Military intelligence! Fake Railways, BHU, Lucknow secretariat government jobs racket busted

Big catch for UP police STF, Military intelligence! Fake Railways, BHU, Lucknow secretariat government jobs racket busted

Sun, Feb 07, 2021

The gang was targeting youths of Varanasi and neighbouring district by offering proposals for arranging jobs in government institutions including railway, Banaras Hindu University, Lucknow secretariat and others.

Money fraud, cyber crime alert! Stay extra cautious on weekends - Mumbai Police writes to RBI, seeks this action

Money fraud, cyber crime alert! Stay extra cautious on weekends - Mumbai Police writes to RBI, seeks this action

Mon, Jan 18, 2021

In a major development, Mumbai Police has written to the Reserve Bank of India (RBI) in the wake money fraud through cyber crime, Zee Business has learnt from its sources.

Never share your bank debit card details, PIN number - this woman lost Rs 50,000 over food bill fraud

Never share your bank debit card details, PIN number - this woman lost Rs 50,000 over food bill fraud

Tue, Dec 29, 2020

This woman lost Rs 50,000 due to an order she placed in a fraud case. She was tricked into it through a simple modus operandi by cybercriminals. Time and again bank account holders have been warned that they must never share their bank debit card details and PIN number with anyone for any reason at all

Beware! Money fraud Alert! Never ever do this! Else, savings amount will go in one go - Important RBI message for you

Beware! Money fraud Alert! Never ever do this! Else, savings amount will go in one go - Important RBI message for you

Wed, Dec 23, 2020

Following what RBI has said you may save money from the fraudsters.

Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people

Bike Bot Scam Latest News: Invested money? Feeling cheated? BIG ACTION from Modi government against fraud people

Mon, Dec 21, 2020

In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).

Delhi man arrested for robbing Rs 1.54 lakh from friend on pretext of getting job

Delhi man arrested for robbing Rs 1.54 lakh from friend on pretext of getting job

Sat, Oct 17, 2020

The Delhi Police has arrested a former call centre employee for cheating his ex-colleague on the pretext of getting him a job in the Finance Ministry. The accused Gaurav Dutt hatched a conspiracy to dupe his friend to pay back his loans

800 duped on the pretext of expensive mobile phone in lucky draw

800 duped on the pretext of expensive mobile phone in lucky draw

Thu, Sep 10, 2020

Two persons have been arrested for duping nearly 800 people by luring them to pay Rs 3,995 for the lucky draw of an expensive phone. The matter came to light when a person filed a complaint at the Patel Nagar police station

Bank account holders ALert! Don't fall for 'KBC lottery' spam call!

Bank account holders ALert! Don't fall for 'KBC lottery' spam call!

Mon, Sep 07, 2020

The miscreants have been frauding people in a similar manner since long, and even as a small percentage of people fall prey to the trap, the fraudsters still end up duping thousands of people -- and many of them don`t approach police to file an FIR.

Fake call centre busted in Gurugram; mastermind at large

Fake call centre busted in Gurugram; mastermind at large

Mon, Sep 07, 2020

"During the questioning, the youth revealed that the call centre was running with the name `Shine for Job`. They used to offer lucrative jobs to unemployed youths and charged nearly Rs 7,000 per client as registration fees via bank account provided by the main accused Dhananjay," he added.

Beware! This mistake on WhatsApp, Facebook can rob you of your hard earned money

Beware! This mistake on WhatsApp, Facebook can rob you of your hard earned money

Wed, Jul 29, 2020

While the Coronavirus pandemic has engulfed the country, fraudsters are on the prowl to deceive innocent people of their hard earned money. These innocent people are fooled by various messages that they receive and due to their mistakes, they end up losing their money

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