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Financial Scams targeting individuals
- Thread starter Sushubh
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Bengaluru techie scammed of Rs 65 lakh by friend of 18 years
Techie scammed of Rs 65 lakh by friend of 18 years
www.deccanherald.com
Soon, You Can Check if a Mobile Number or UPI ID is Involved in Cyber Frauds; Database in the Works by MHA's I4C - News18
The Ministry of Home Affairs (MHA) is compiling and integrating a comprehensive database encompassing URLs, phone numbers, Telegram contacts, and email IDs from websites associated with cyber frauds, specifically phishing and smishing, News18 has learnt.
Bengaluru woman blackmailed after downloading loan app
Woman endures blackmail after downloading loan app
www.deccanherald.com
anmolbhard004
Resonating
this checking in database would be good.
Wouldn't they use different ID once they have committed a scam once though?
And unless UPI apps include automatic checking, it won't be of much use. People can be absolute dumb.
I have seen a few people getting scammed even after I told them that it is definitely a scam. Extremely infuriating people.
And unless UPI apps include automatic checking, it won't be of much use. People can be absolute dumb.
I have seen a few people getting scammed even after I told them that it is definitely a scam. Extremely infuriating people.
Voice cloning scam: How cybercriminals are using kids’ voices to dupe parents
Over the past few weeks, several such voice cloning fraud cases have surfaced in Delhi-NCR.
indianexpress.com
Gurugram Man Duped Of Over Rs 56 Lakh By Cyber Fraudsters
Cyber fraudsters here allegedly duped a man of more than Rs 56 lakh by pretending to have links with the Mumbai underworld.
www.ndtv.com
After 72-hour-call with conmen posing as cops, Gurgaon man loses Rs 56 lakh
Speaking to The Indian Express, the victim, who did not wish to be identified, said, “I had to sit in front of the camera for 72 hours and take permission before having my meals or taking bathroom breaks.”
indianexpress.com
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Rs 1.28 Crore Gone ! Gurugram Man Gets Call About Drugs Found in Parcel He Never Sent But...
According to a complaint lodged by Ashish Sarin, a resident of Sector 83 here, at Cybercrime South police station, he received a call from a man claiming to be a courier company executive and the caller told him that drugs had been found in a package sent by him which has been seized by the...
Gurugram-Based Consultant Duped Of Rs 38 Lakh In Cryptocurrency Fraud
An executive of a Gurugram-based consulting firm was defrauded of about Rs 38 lakh by a woman who befriended him through a matrimonial site, police said.
www.ndtv.com
In-depth report reveals the nature, modus operandi, emerging hotspots of digital banking frauds in India
The new insights come close on the heels of an RBI recommendation that financial institutions in India "abandon text-based OTPs as a method of secure authentication."