Tag: payment frauds

Rising online frauds - Know how digital escrow can protect you.

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

Fraud Story #237 - Lost 3.77 Lakh while selling furniture on Quikr.

Banking Frauds - How to avoid getting trapped?

Fraud Story #214- OLX fraud: An Aurangabad Woman Lost 2.9 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 #187- A doctor lost 8 lakh on a matrimonial site

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

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

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

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

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 #126 - KEM doctor scammed for Rs 2.36 lakh online

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 #109 - Duped of ₹2.8 lakh while selling on OLX

Fraud story #97 - Student lost 39k in OLX fraud

Fraud Story #84 - Lost 40k through Paytm while buying a dog

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

Fraud story #80 - Online payment frauds and how to avoid them.

Fraud Story #60 - Fake advertisement fraud on OLX

Fraud Story #42 - Work from home turns to work for Scam

Fraud Story #37 - Furniture buyer loses on GST Short Payment

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

Fraud story #24 - An age-old Government employment and approval scam

Fraud Story #4 - Aloe Vera cleansed her bank account

Fraud Story #2 - The Story of Freedom Phone ₹251

Fraud Story #1 - a Bait and Switch Payment fraud to avoid