Money got duped from an Elderly Couple for the Pretext of providing them Employment in Senior Positions. This actually happened when his Wife uploaded Resume in Online Job Portal. Fraudster approached her in 2017 to give her Vice President Position with Annual 1.1 Crore Salary. As she agreed, she been [...]
Money Withdrawal of Rs 52 Lakh from Private Firm based in Lucknow, where he is dealing in medical equipment and instrument. Unauthorized Transaction were detected, said Somnath owner of Firm got Money Deduction Message. As per Somnath, he always used to get OTP or Email at time of any transaction, ...
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 ...
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 ...
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 ...
A student was duped by fraudster that claimed to be a executive of Internet Service Provider and tricked into revealing bank details losing her Rs 2 Lakh from her account. She lodged a complaint at Kamothe Police Station and on October 19 she received a call around 8:30am tell her ...
Cyber Criminals mercilessly stole 12 Crore by Hacking AP Mahesh Cooperative Urban Bank Servers, and this shows they aren’t going to stop. First Banking Fraud within City They transferred a Great Money to Different Accounts that were affiliated with Hackers. Moreover, Amount transferred to 100 Different Account. It’s a First ...
This Fraud were been performed by a Group of Interstate Gang, who duped over 180 People across 21 States in Credit Card Fraud. They used to pose as SBI Employee and targets unsuspecting customers and asks their credit card details. Gang were spreaded out around 21 States The accused said ...
