fraud

Employee Enrolls Twice In The Same Firm To Get Double Salary; Arrested For Fraud A 25-year-old man was arrested after he allegedly got himself on payroll twice under forged identities in a firm at Greater Noida and withdrew two…

Supreme Court Stops Netflix From Releasing ‘Bad Boy Billionaires’; But Gunjan Saxena Allowed We don’t know whether you have already wizzed through the Netflix documentary called ‘Bad Boy Billionaires: India’. If you haven’t, this…

KYC Fraud Hits GST Superintendent! Rs 1.9 Lakh Robbed By Fake Bank Employee On Sunday, a superintendent who works in the central government’s Goods and Services Tax (GST) department in Mumbai became a victim of fraud and lost Rs. 1.91…

Punjab National Bank Hit With Rs 3689 Crore Fraud; DHFL Was Given This Loan As per the reports, on Thursday, India’s second-largest state-run lender Punjab National Bank (PNB) reported a loan of Rs 3,688.58 crore granted to Dewan…

3 Crore Credit, Debit Card Details Leaked On The Web: World's Biggest Online Heist Of Private Information As per the reports coming in, the hackers have put up for sale the payment card details of more than 30 million Americans and over…

Income Tax Dept Releases List Of Official Email IDs, SMS IDs To Stop Frauds, Scams (Complete List Here) As per the reports, the income tax department has released a list of all email ids, SMS sender ids and even websites used by the…

FASTag Scam Is Here: This Is How Rs 50,000 Was Robbed From FASTag User In Bengaluru (Never Do This!) A we all know how popular FASTag became and is being incorporated as a mode of electronic toll collection across the country. …

Fraud Paytm Employees Rob Rs 5 Lakh From 6 Users In Maharashtra: KYC Fraud Strikes Again (How To Avoid It?) Time and again, Paytm has published information on its app and website, asking Paytm users to not fall for any calls or text…

QR Code Scam Grips Whatsapp: This Is How Fraudsters Are Stealing Money By QR Codes! Cybercrimes are increasing every day and cybercriminals are tricking users and stealing money from their bank accounts via QR code scam using Whatsapp. …

Infosys Will Pay Rs 6 Crore To US Employee For Settling 13-Year Old H1B Visa Abuse Case On Tuesday, Infosys, India's top IT major, has agreed to pay USD 800,000 to settle allegations of misclassification of foreign workers and tax…