Financial Scams targeting individuals

[Sushubh]

Railway clerk from Kalyan gets call saying son caught in rape case, cheated of Rs 48,000

The man who called the railway clerk at Shahad railway station did not identify himself clearly but his WhatsApp display picture was a photo of police officials.

indianexpress.com

 

[Sushubh]

FedEx Scam: How cyber criminals exploit vulnerable victims

Cybercrime's new frontier: Bengaluru's FedEx scam exposes dark web of deception

www.cnbctv18.com

 

[Sushubh]

India loses Rs 70k crore to cybercrime annually, and the criminals are getting bolder

India loses Rs 70k crore to cybercrime annually, and the criminals are getting bolder

www.deccanherald.com

 

[Sushubh]

Source

 

[igloo]

lol because they have fallen into , the scammers got sophisticated.

 

[Sushubh]

India plans curbs on suspect bank accounts to fight cyber fraud, sources say | Reuters

 

[Sushubh]

Gurugram resident duped of ₹15.50 lakh

The police have registered a complaint and a total of ₹12.60 lakh in the bank accounts of the suspects and their associates have been frozen. Police officials aware of the matter said that nearly 72% of the cheated amount has been put on hold.

www.hindustantimes.com

 

[Sushubh]

Coaching class owner loses ₹1.88 crore to stock trading WhatsApp group scam

A 48-year-old coaching class owner in Thane district was duped of more than ₹1.88 crore in a share trading scam that started with the membership of a WhatsApp

www.businessinsider.in

 

[Sushubh]

Avadi police bust 'stock trading office' operating from 10x10ft room in Gujarat

The group members were made to download an app, CHE-SES, and were asked to buy the Initial Public Offer (IPO) stock of a company named Motisons Jewellers Pvt Ltd.

www.dtnext.in

 

[Sushubh]

Romance Scammers Find a New Way to Prey on Indian Women

With more independent adult singles, fraudsters reach out directly rather than through their families

newlinesmag.com