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…

1 year 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,…

1 year 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.…

1 year 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…

1 year 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…

1 year 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…

1 year 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…

2 years 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…

2 years 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…

2 years ago

SYNTHETIC IDENTITY FRAUD

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

2 years 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…

2 years 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…

2 years ago