Fraudsters
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Cyber fraudsters, posing as Police and CBI officials, scam retired Director of MNC with Rs 25 crore
Crime | Apr 25, 2024, 03:24 PM ISTAccording to the Police, this is one of the biggest cyber fraud cases targeting an individual in the city in recent times. The victim sold her and her mother’s shares and mutual fund investments and even got a gold loan disbursed to pay money to the scammers.
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Scammers exploit 'Barbie' and 'Oppenheimer' to steal money and personal information
Technology | Jul 18, 2023, 07:59 PM ISTCybercriminals, as reported by Kaspersky, are exploiting users' anticipation of movie releases through phishing scams to deceive and unlawfully obtain their hard-earned money and sensitive personal data.
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Fraudsters find new ways to withdraw money from ATMs
India | Apr 18, 2021, 04:46 PM ISTIn view of increasing incidents of Man in the Middle (MiTM) attacks on ATMs, all banks have been asked to enhance their safety norms for ATMs through end-to-end encryption in the network, officials said.
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Fraudsters posing as bank officers dupe Rs 11 crore from businessman, 2 held from Delhi
Crime | Feb 07, 2020, 08:53 AM ISTTo win Avtani's trust, the accused sent fake letters and other documents bearing fake stamps and symbols of the RBI, the Income Tax Department, the Ministry of Finance and the IRDA via email and WhatsApp, it said.
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Alert! ED warn fraudsters sending fake summons, letters to public to extract money. Check details
Business | Jan 06, 2020, 09:06 PM ISTThe Enforcement Directorate (ED) on Monday warned that certain "unscrupulous" persons have been sending fake communications, on behalf of the agency, to private parties in the form of summons and letters with anonymous identity.
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Important news for SBI cardholders! Bank introduces OTP-based cash withdrawal system. Get details
Business | Dec 27, 2019, 02:20 PM ISTTo minimise the number of unauthorized transactions happening on ATMs, the State Bank of India has decided to introduce the OTP-based cash withdrawal system.
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Are you using home Wi-Fi for online banking? ALERT! Fraudster can steal your money with this trick; know how
Fyi | Aug 16, 2019, 08:03 PM ISTOnline banking or net banking credentials are very confidential that we never share it with anyone. However, we end up doing a big mistake unintentionally. Every now and then we do an online transaction like payment by connecting a smartphone or a laptop to 'secure' home Wi-Fi. However, you will be shocked to know-how with an easy trick fraudster can get authorise access to your bank account and steal your hard-earned money.
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Job Scam Unearthed In Pune
India | May 19, 2011, 05:41 PM ISTPune, May 19: Around 800 youths from different parts of India were cheated by fraudsters who promised them jobs in the Maharashtra forest department and gave them fake appointment letters, reports India TV correspondent Ajay