Financial Scams targeting individuals

[Sushubh]

Express Investigation-Part 3 | Little or zero recovery: Why money lost in a digital scam falls down a black hole

For victims, recovery hampered by delayed reporting, traceless withdrawals, fictitious mule addresses — and redressal process of ‘first-come-first-serve’.

indianexpress.com

 

[Sushubh]

https://www.hindustantimes.com/cities/delhi-news/delhi-luxury-car-showroom-manager-duped-of-20-lakh-on-pretext-of-edraid-101751910264008.html

 

[Sushubh]

Exclusive: Indians losing Rs 1,000 crore every month to cyber frauds originating from Cambodia and other Southeast Asian countries, shows MHA analysis

Recent meetings between Indian and Cambodian officials discussed targeting locations in Cambodia from where these cyber scams are operating.

indianexpress.com

 

[Sushubh]

‘You funded Pahalgam attack terrorists’: Unbelievable ordeal of a 76-year-old Noida woman

According to the woman’s complaint, an ‘officer’ with the Mumbai Police Crime Branch warned her that an arrest warrant had been issued in her name

indianexpress.com

 

[Sushubh]

Suspended BOI officer blew 90% of ₹16-cr siphoned money in trading, crypto, gaming: ED

A Bank of India officer siphoned ₹16.10 crore from customer accounts, losing most in risky trades and betting, leaving little for restitution.

www.hindustantimes.com

kind of crazy how bank officials can just transfer funds from your account without any approval or something?

 

[Sushubh]

'Is that Mr. Malhotra speaking?' How innocuous words can rob the elderly of their life's savings

A retired banker in Delhi, a man who had once been the gatekeeper of other people’s money, was held hostage without chains, without a cell. His phone was his pr

www.newindianexpress.com

 

[Navjot Singh]

First, explain how a retired banker has 23 crores. Nobody explains this part.

 

[Sushubh]

Source

very surprised that google decided to bring karamchand for their marketing campaign.

for younger folks here... i still love the theme song of the show.


Source

and looks like this is not the original series with kitty as his assistant. looks like it was rebooted at one point. and even those episodes are only available in 480p.

 

[Sushubh]

A fraud that began with ‘Hi Simran’ cost YEIDA senior manager Rs 1.24 crore

“From February 1 to November 11, I transferred Rs 1,24,44,339.76 in different bank accounts,” Brajpal Singh told the police.

indianexpress.com

 

[Sushubh]

Cyber scammers find 'conference call' a new way to break into Assam journalist's vault, police stay 'helpless'

In this chilling new trend, to get you on a conference call, criminals weaponise your professional ecosystem, shaming and harassing the people around you to force you into paying for loans you never took.

www.indiatodayne.in