scam

This Company Defrauded SBI, Axis Bank & Others Of Rs 2435 Crore! FIR Lodged, Investigation Started By CBI The CBI has registered an FIR against billionaire Gautam Thapar and his company after SBI filed a complaint. SBI…

The case was first revealed by a 78-year-old Udaipur resident who filed a complaint on the CyberSafe app, saying that he had lost Rs 6.5 lakh online. A massive online scam was unearthed by the Union Home Ministry in concert with several…

The PMLA court allows a consortium of 11 banks to auction Vijay Mallya’s properties, in order to restore their loan dues of amount worth over Rs 5,600 crore. In a positive move towards banks, the Prevention of Money Laundering Act…

SBI has issued a tweet alerting bank customers to never scan a QR code if they are told they will be credited money when they do so.  SBI has issued a tweet alerting bank customers to never scan a QR code if they are told they will be…

RBI issued pointers to identify fake notes and where to file complaints online Latest reports reveal that scammers running a racket of counterfeit notes have shifted their focus on circulating lower denomination notes like Rs 50, Rs 100…

Read to know more about the multi-crore online loan scam As a part of the ongoing investigation into a multi-crore online loan scam, a Chinese national has been arrested by Hyderabad police. The loan scam involves a large network of…

A new kind of Paytm KYC draud, which lets fraudsters dupe off all your money. Time and again, Paytm has published information on its app and website, asking Paytm users to not fall for any calls or text messages asking for KYC updation.…

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…

Whatsapp Scam Alert: Scamsters Posing As Whatsapp Staff, Asking Verification Codes Recently, a new WhatsApp scam has emerged in which an account that pretends as an official communication source for WhatsApp technical team asks users to…