Tag: online payment fraud

GenX, Millennials, or GenZ - Who has more chances of getting scammed?

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

How can an e-commerce business grow by providing better payment options?

Banking Frauds - How to avoid getting trapped?

Fraud Story #226- OLX: Man tries to sell sofa for ₹7,000, loses ₹63,500

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

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

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 #148 - Fraudsters are scamming people looking for Covid drugs

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

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

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 #127 - Man Lost 1 Lakh To Fake Army Officer

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

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

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

Fraud Story #108 - Scammers posing as customer service on Google search

Fraud Story #98 - Lost 1.45 lakhs to online KBC fraud

Fraud Story #82 - Using Google Pay is no longer safe

Fraud story #71 - Scammed in an attempt to sell a pram!

Fraud Story #55 - A 40,000 rupee scam!

Fraud Story #53 - Paid ₹2000 for Nothing!

Fraud Story #44 - One Employee, Ten Employers, Ten Salaries

Fraud Story #36 - QR Code Fraud by a potential tenant

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

Fraud Story #26 - A Painful Loss Of Payment and content

Fraud Story #22 – How an online saree seller got scammed?

Fraud Story #9 - Cryptocurrency Not Safe Anymore?

Fraud Story #6 - ₹6,000 turned to Zero!

Fraud Story #5 - An all too common online fraud

Fraud Story #4 - Aloe Vera cleansed her bank account