Nagpur Businessman Loses 30 Lakh without receiving any SMS or Email by a Hacker. As per victim, they didn’t received any OTP nor any Email regarding the Deduction. Stay Tuned For More.
A Businessman from Mumbai allegedly lost Rs 32 Lakh in a Online Fraud. As per the Businessman, he received Email from Ghana based medical research company in june asking him to procure organic chemical liquid. All the details Complainant sent detailed quotation to supplier regarding organic samples, supplier purchases 10 ...
The Case registered in Bhopal, where woman jumped to death from 7 Storey Apartment after 5 Lakh of her money got duped by Online Fraudsters. The Incident took place in Kolar Region of Bhopal during Morning 6:30am. The Woman lived on 4th Floor of Same Apartment. Her Mother was saving ...
Cyber-Criminals promised a 65 Year Old man to make a investment in online commission platform to get Good Returns Rate. Crooks duped his money and Complaint got registered with Sahakarnagar Police. As per the details, old man got text message and told to pay 200rs as initial investment later followed ...
A Retired Irrigation Officer living in Gandhinagar was duped of Rs 80.85 Lakh to Scammer in Online Trading Fraud. Police started probing regarding the complaint registered. As per the Statement, he received promotion message on whatsapp regarding Galaxy FX Trade Company. After calling on given number, person named Sanjay Patel ...
It had came into notice when doctor realized over 77 lakh got duped from his bank account, police said. The state police crime branch has started investigating further in this incident. Simply Initiated Plan According to Reports, it was a simple fraud where doctor got called by fraudster asking CVV ...
Two Person working as Manager in MNC lost 56 Lakh and 6 Lakh in Hyderabad. 2 Separate Cases has been lodged. First Person was lured in bitcoin trading while other victim got stuck into website for cheaper product. In the Cryptocurrency Case, Person got instructions via caller, he created an ...
Fraud was conducted over call, when woman shared her OTP to unknown person, she lost Rs 3 Lakh Money, a case was registered. Rajni Dwivedi reported a complaint after money deducted from her Savings Account. A man claiming manager of Dwivedi Bank told her that her Card will expire soon ...
Former Cricketer Vinod Kambli fall for prey to KYC Fraud, person claimed as an Bank Official and tricked him into installing Remote Access App and transferred 1.14 Lakh from his account. Accused told himself as an Official of Private Bank which Vinod have account and told him to Update KYC ...
A Resident of Vashi and a 76 Year Old Retired Naval Officer lost 10 Lakh on the name for Bank Account Verification. He received Message from mobile number asking for verification, thinking of it as a message from bank, he called. Fraudster collected informations about Bank Accounts, including OTPs and ...
A Doctor in Kendrapada district loses Rs 10.52 Lakh to Cyber fraudster who promised to deliver double the investment in a week. Story Mohanty received an email from anonymous person telling him to invest money in Cryptocurrency. Without Verifying the person’s identity, Mohanty agreed and started chatting. Later when he ...
