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News
Scammers
Scammers News
trading scams
21 Jun 2024
Mumbai Investor Falls Victim To Rs 2.56 Crore Online Share Trading Scam
The scammers then gave the victim a link to a website where he was asked to enter his information and set up a virtual account.
Online scam
05 Mar 2024
MMDA Scam: Fraudsters Swindle Multinational MD Out Of Rs 4.8 Crore
The investigation found out that a total of Rs 4.80 crore was taken from the victim's account.
deepfakes
06 Feb 2024
Company Loses Rs 200 Crore In Deepfake Scam Via Fake 'CFO' Video Call
Scammers utilized highly sophisticated deepfake technology to deceive the company's local branch during a manipulated video conference call.
Pig butchering scam
13 Nov 2023
Zerodha's Nithin Kamath Warns Of Prevailing 'Pig Butchering' Scam In India
Pig butchering scam is a deceptive scheme of the digital world. Many Indians fall victim to the trap at the global level. Kamath shared some tips for Indians to protect themselves against the scam.
Romance scams
30 Oct 2023
What Are Romance Scams? Online Trap That Lures People Under Disguise Of Dating
Truecaller has issued a warning about one such scam that is plaguing the online world – Romance Scams. This is a type of scam where someone pretends to be in love with you in order to gain your trust and then exploits that trust to extort money.
online job fraud
07 Feb 2023
DNA: Don't fall in the trap of fake job....use your intelligence
In India, you must have seen pasted posters like 'Earn at home, Urgent hiring etc.' on the walls at many places. You can be cheated by such tempting posters. These thugs contact you through social media and promise to get you jobs in big companies sitting at home.
Ayushman card
14 Sep 2022
BEWARE! Fraud can be done in the name of making Ayushman card; Check details
While making Ayushman card, do careful from frauds. Here are three things from which you have to be careful while making Ayushman card. Never give sensitive bank account details or open unwanted link.
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