Tag: net-banking fraud

Fraud Story #232- Retired official sell furniture on Olx, scammed for ₹72,000

Fraud Story #231- Fraudster dupes man of ₹3 lakh over WhatsApp conversations

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

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

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

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

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

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

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

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

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

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

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

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 #108 - Scammers posing as customer service on Google search

Cash on Delivery issues in Ecommerce - Sellers finally have a solution.

Escrow Payment Services a boon to online buyers/sellers

What Is Escrow And How Does It Work?