fraud

36 Men Take Out Rs. 1.2 Crore Mortgages for Love, Here’s the Twist…

A woman in Shenzhen swindled 36 men into purchasing apartments under false pretenses of relationships. She convinced them to buy…

4 months ago

Woman Almost Misses Out On Rs 4.22 Crore Inheritance Thinking It’s A Scam Call

A Canadian woman almost lost her Rs 4.22 crore inheritance, mistaking a legitimate call for a scam. With detailed verification,…

6 months ago

Scammer Lives in Luxury Hotels Since 1996, Finally Arrested in Tamil Nadu

Bimsent John, a notorious scamster who had duped luxury hotels across India, was arrested in Tamil Nadu on December 7.…

7 months ago

Sanders Supports Musk’s Criticism of U.S. Defense Spending

Vermont Senator Bernie Sanders has agreed with Elon Musk’s criticism of U.S. defense spending. Sanders, a Democrat, took to X…

7 months ago

Mumbai Woman Scammed of Rs. 1.7 Lakh, Forced to Strip | Detailed Incident

In a shocking incident of digital fraud, a 26-year-old woman from Borivali East, Mumbai, was duped of Rs. 1.7 lakh…

7 months ago

IIT Bombay Student Scammed of Rs. 7 Lakh in ‘Digital Arrest’ Fraud

A student from IIT Bombay fell victim to a cyber scam, losing Rs. 7.29 lakh after being coerced by fraudsters…

8 months ago

Money Vanishes from 1,500 Post Office Accounts: Deposits Range from 2 Lakhs to 12 Lakhs

Over 1,500 villagers in Bageshwar district have reportedly lost nearly ₹2 crore in an alleged scam at the Simgarhi sub-post…

9 months ago

Hathras: Brother And Sister Tie The Knot To Scam Government Scheme Goes Viral

In a shocking turn of events, a case from Uttar Pradesh's Hathras has surfaced, where a brother and sister allegedly…

9 months ago

Kanpur Couple Defrauds Elderly Of Rs. 35 Crore With Fake ‘Age-Reversing’ Machine

A couple in Kanpur, identified as Rajeev and Rashmi Dubey, allegedly defrauded over two dozen elderly people of Rs. 35…

9 months ago

SYNTHETIC IDENTITY FRAUD

In this increasingly digitized world, fraudsters are constantly finding new ways to exploit vulnerabilities in financial systems. One such method…

10 months ago

Menace of Online App Scams in Digital Landscape: A Reality Check

A 22-year-old student in Bengaluru allegedly ended his life at his house in HMT Layout, Jalahalli, in 2023 after being…

10 months ago

Elon Musk Sues OpenAI Leaders For Fraud, Claims ‘Deceit Of Shakespearean Proportions’

Elon Musk has filed a lawsuit against OpenAI CEO Sam Altman and President Greg Brockman, accusing them of fraud and…

11 months ago