Tag: cyber fraud

"Serious" schemes: Olx/Quikr frauds, eKYC frauds, and online purchasing refund fraud.

Fraud Story #220- Woman attempts to get a refund loses ₹11 lakh

Fraud Story #219- PhonePe transaction results in senior citizen losing ₹1 lakh

Fraud Story #218- Cybercrime: Former Indian cricketer Vinod Kambli lost ₹1.14 lakh

Fraud Story #217- Noida: Man loses ₹6.28 lakh in overseas job fraud

Fraud Story #216- Noida: Retired colonel lost 1 lakh in online fraud

Fraud Story #215- 62-year-old duped of 12 lakh by a travel agent

Fraud Story #213- 32-year-old teacher duped of 32 lakh by Facebook ‘friend’

Fraud Story #212- Online Fraud: Nursery Owner Cheated Of 1.5 Lakh By "Customer"

Fraud Story #211- Mumbai student lost 4.37 lakh trying to increase transaction limit

Fraud Story #210- Retired RBI employee loses Rs.3.38 lakh to KYC update fraud

Fraud Story #209- GST Superintendent duped out of Rs.1.91 lakh through KYC fraud

Fraud Story #208- An Amazon work-from-home scam cost a student 2.5 lakh

Fraud Story #207- Google Search Scam: Three people lost over Rs.3 lakh

Fraud Story #206- Student duped of 98k in an Amazon "lucky draw"

Fraud Story #205- Mumbai Crime: Man duped of 8 lakh by Facebook friend

Fraud Story #203- Cyber fraudsters defraud two Hyderabad men of 1.5 lakh

Fraud Story #196- A 74-year-old actor was duped while ordering liquor online

Fraud Story #195- Civil Engineer Arrested For Online Fraud Of ₹1.75 Lakh

Fraud Story #194- Matrimonial Site Fraud: Woman Lost Rs 14 lakh

Fraud Story #193- Woman duped of Rs.98,000 by cyber fraudster in Mumbai

Fraud Story #192- The police recovered Rs 4.92 lakh in online fraud

Fraud Story #191- Nigerian Scam: How to protect yourself from this fraud?

Fraud Story #190 - Be Careful When Meeting People on Matrimonial Sites

Fraud Story #188- A Mumbai resident was scammed and lost Rs.4 lakh

Fraud Story #187- A doctor lost 8 lakh on a matrimonial site

Fraud Story #186- Loan Scam: Man lost Rs1.9 lakh while availing loan

Fraud Story #185- Vishing scam: Beware of phony phone calls

Fraud Story #184- Online Fraud: Email hacked and money stolen from e-wallet

Fraud Story #183- Man lost 4 lakhs to a fake job offer

Fraud Story #182- Mumbai woman lost 14 lakh in loan fraud

Fraud Story #181- Vishing Scam: How to avoid it?

Fraud Story #180- Online beer purchases are risky: A woman loses Rs.87,500

Fraud Story #179- An IIT postgraduate student arrested for free laptop scheme

Fraud Story #178- Online passport fraud: Watch out for fake websites

Fraud Story #177- Google is legally notified for its involvement in online fraud

Fraud Story #176- How a woman lost 3 Lakh to lottery fraud

Fraud Story #175- Lottery Fraud: Learn How To Protect Yourself

Fraud Story #174- Swiggy Go: Woman loses 95K by calling fake helpline number

Fraud Story #173- A person lost Rs.1,00,000 while transacting on Google Pay

Fraud Story #172- Doctor loses ₹2.6 lakh after he bought a bag

Fraud Story #171 - Beware of discounts offered by online shopping portals.

Fraud Story #170- Google search fraud: A person lost 24,000 while ordering wine.

Fraud Story #169- E-Wallet Skimming: A woman from Mumbai lost Rs.1 lakh

Fraud Story #154- QR code scams are on the rise in Bengaluru

Fraud Story #153 - Online Shopping Fraud: How Woman Lost Rs 82,000

Fraud Story #152- A businessman lost 2.5 lakhs while purchasing furniture online

Fraud Story #151 - How to protect yourself from OTP scams?

Fraud Story #150- Searching on Google can cause you to lose money

Fraud Story #149- QR Code Fraud: What is it and How Can You Protect Yourself?

Fraud Story #148 - Fraudsters are scamming people looking for Covid drugs

Fraud Story #147- QR code scam: Here's how to stay safe

Fraud Story #146- A businessman lost Rs 87,000 to QR code scam

Fraud Story #145- Techie cheated of Rs 79,000 over Black Fungus drug

Fraud Story #144 - Two cases of online fraud reported in Bhopal

Fraud Story #143- Fraudsters come up with new tricks during the lockdown

Fraud Story #142 - Fraudsters scammed two doctors out of Rs 45,000

Fraud Story #141- Bengaluru man lost ₹95,000 by ordering a pizza online

Fraud Story #140- A 42-year-old lost 1.92 lakh to fake job offer

Fraud Story #139- Scammers stole Rs 52,000 from a man's PhonePe wallet.

Fraud Story #138- Diamond trader lost 1.29 lakh in KYC update fraud

Fraud Story #137- Mumbai man loses ₹1.20 lakh in a job scam

Fraud Story #136 - Land fraud: Chandigarh man duped of ₹36 lakh

Fraud Story #135- Girl receives bundle of waste paper instead of laptop

Fraud Story #134- Chandigarh man duped of ₹1.72 lakh to job fraud

Fraud Story #133- Maharashtra woman lost 62,000 to fake customer service fraud

Fraud Story #132- People ordering liquor online are getting cheated by scammers

Fraud Story #131- Two men defrauded of over 1.5 lakh in Hyderabad

Fraud Story #130 - On lookout for jobs, three men duped online

Fraud Story #129 - Woman lost Rs 50,000 while ordering food online

Fraud Story #128- Lost 4.83 lakh to fraudster posing as Airtel executive

Fraud Story #127 - Man Lost 1 Lakh To Fake Army Officer

Fraud Story #126 - KEM doctor scammed for Rs 2.36 lakh online

Fraud Story #125 - 66-year-old woman scammed out of Rs 2 lakh

Fraud Story #124 - IT firm owner scammed out of 4.95 lakh

Fraud Story #123 - Fraudsters defraud senior citizen of Rs 4 lakh

Fraud Story #122 - CISF constable duped of ₹1.24 lakh by fraudsters

Fraud Story #121 - Cybercriminals using fake shopping portals

Fraud Story #120 - Man Lost ₹1.81 Lakh to Medicine Supplier Fraud

Fraud Story #119 - Fraudster dupes man of 10 lakh via WhatsApp

Fraud Story #118 - A fraudster steals Rs 3 lakhs using WhatsApp

Fraud Story #117 - Milkha Singh's wife scammed out of Rs 99,000/-

Fraud Story #116 - Defrauded on Facebook marketplace while buying handbags

Fraud Story #114 - Facebook friend duped a woman of Rs.18 lakhs

Fraud Story #113 - Lost Rs 45,000/- While Shopping On Facebook Marketplace

Fraud Story #112 - Scammed while buying a puppy from Facebook.

Fraud Story #111 - Lost Rs.45,000 to Remote access mobile application scam

Fraud Story #110 - Mumbai doctor loses Rs.17 lakh to online fraud

Fraud Story #107 - Buying cement online? Beware of fake websites

Fraud Story #29 - A Fake UPI Payment Screenshot Scam.

Fraud Story #5 - An all too common online fraud

Fraud Story #4 - Aloe Vera cleansed her bank account