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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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Fraud alert! Buying insurance policy? IRDAI has this caution for you - Must know

Fraud alert! Buying insurance policy? IRDAI has this caution for you - Must know

Wed, Jul 29, 2020

This is really an important message for you from the Insurance Regulatory and Development Authority of India (Irdai), if you are among those planning to buy an insurance policy.

Beware of eSIM fraud! This is how it happens; never do this mistake|Check Maharashtra Cyber Police warning

Beware of eSIM fraud! This is how it happens; never do this mistake|Check Maharashtra Cyber Police warning

Sun, Jul 26, 2020

The cyber police in Maharashtra has warned people not to fall prey to a racket which siphons off the money by obtaining bank account details on the pretext of issuing an eSIM card.

Beware of jobs scams! You just won't beieve what cyber criminals are doing now

Beware of jobs scams! You just won't beieve what cyber criminals are doing now

Wed, Jul 08, 2020

Recently, a man was arrested from Mathura in Uttar Pradesh for impersonating the identity of the victim`s senior on Facebook and asking him for Rs 60,000 for the treatment for his wife who he claimed was hospitalized. The victim, a Delhi resident, obliged and ended up transferring Rs 58,000 to the PayTm wallet of the accused. The matter came to light when the victim called his senior.

Fake news alert! This bank account money withdrawal rumour is going viral - Don't fall prey to baseless claim

Fake news alert! This bank account money withdrawal rumour is going viral - Don't fall prey to baseless claim

Tue, Apr 14, 2020

A rumour is going viral that the money transferred to accounts under PM Garib Kalyan Yojana will be taken back if not withdrawn.

CGST Delhi detects fraud worth over Rs 12 cr, 1 held

CGST Delhi detects fraud worth over Rs 12 cr, 1 held

Sun, Mar 08, 2020

The CGST Delhi North Commissionerate has arrested one person who received fake/goods-less invoices valued at Rs 71.22 crore involving fraudulent input tax credit (ITC) of Rs 12.82 crore from 30 bogus and fake firms.

Recruitment Fraud: Modi government issues important message - Must know for these professionals

Recruitment Fraud: Modi government issues important message - Must know for these professionals

Sun, Jan 26, 2020

The Ministry of AYUSH has issued a Notice of Caution to AYUSH Professionals on “Recruitment Fraud”.

Aapki Khabar Aapka Fayda: Online fraud on holiday package

Aapki Khabar Aapka Fayda: Online fraud on holiday package

Wed, Dec 11, 2019

Watch this segment of Aapki Khabar Aapka Fayda to know about the Online fraud on holiday package. #ZeeBusiness #Onlinefraud #holidaypackage

Use smartphone? Make payments through apps? Save yourself from big money loss, don't do this

Use smartphone? Make payments through apps? Save yourself from big money loss, don't do this

Wed, Nov 13, 2019

Save Yourself! Check Dos & Don'ts to Prevent Fraud:-

Income Tax Return filing fraud : Beware of fraudsters

Income Tax Return filing fraud : Beware of fraudsters

Wed, Oct 09, 2019

Fraudsters may fool you with fake link and ask for your information. Beware of fraudsters

BEWARE! Got suspicious international call from Pakistan or some other country? Here is what to do

BEWARE! Got suspicious international call from Pakistan or some other country? Here is what to do

Sat, Sep 28, 2019

There have been multiple cases reported so far talking about people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others.

IIT postgraduate held for running fake PM free laptop scheme

IIT postgraduate held for running fake PM free laptop scheme

Mon, Jun 03, 2019

An IIT post-graduate was arrested from Rajasthan for running a fake website named `Pradhan Mantri Free Laptop distribution Scheme-2019` with Prime Minister Narendra Modi`s picture to earn money from website traffic as well as get personal data of visitors to misuse, a police officer said on Sunday.

Planning to buy insurance? Follow these 8 points to stay safe

Planning to buy insurance? Follow these 8 points to stay safe

Thu, May 02, 2019

If you are planning to buy an insurance plan, be careful and pay heed to a number of things you need to do before actually handing over your money to anyone.

Make My Trip denies to pay 4 lakh rupees refund to the customer

Make My Trip denies to pay 4 lakh rupees refund to the customer

Sat, Apr 27, 2019

Make My Trip denies to pay 4 lakh rupees refund to the customer. Watch this video to know more.

Did you get suspicious international call from Pakistan, Bangladesh or some other country? Here is what to do

Did you get suspicious international call from Pakistan, Bangladesh or some other country? Here is what to do

Tue, Feb 19, 2019

Cases of people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others, have often been reported. The recipients of these calls sometimes become victims of fraud and end up losing their hard-earn money.

RBI Fraud Alert: This App named AnyDesk can wipeout your bank account using UPI

RBI Fraud Alert: This App named AnyDesk can wipeout your bank account using UPI

Mon, Feb 18, 2019

A new app called AnyDesk is a scam, and it can wipe out entire bank using UPI, net banking. Watch full video to know more.

This fraud will wipe out your money from ATM

This fraud will wipe out your money from ATM

Mon, Feb 11, 2019

Majority of customers generally use their debit card, almost anywhere they find an ATM without paying attention to that machine.

Aapki Khabar Aapka Fayda: All you need to know about WhatsApp Gold fraud

Aapki Khabar Aapka Fayda: All you need to know about WhatsApp Gold fraud

Mon, Jan 14, 2019

In this segment of Zee Business' Aapki Khabar Aapka Fayda: Watch: All you need to know about WhatsApp Gold fraud.

Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge

Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge

Sat, Dec 16, 2017

Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the company`s "fraud and theft" and mentioned evidence of stolen trade secrets nailed "like a scalp" to the wall, a court official said Friday.

Vijay Mallya has 'case of fraud' to answer, UK court told

Vijay Mallya has 'case of fraud' to answer, UK court told

Tue, Dec 05, 2017

The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.

18 lakh accounts under scanner for large deposits: FM Jaitley

18 lakh accounts under scanner for large deposits: FM Jaitley

Fri, Apr 07, 2017

Jaitley also said that financial inclusion was a top agenda of the government and it was on a rise, particularly for women.

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