Fraud

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How scammers are using Google Calendar to steal money
Science

How scammers are using Google Calendar to steal money

Scammers have a knack of coming up with nifty ways to con money out of people.
US: Indian student gets 5-year jail over $1mn tech scam
World

US: Indian student gets 5-year jail over $1mn tech scam

A college student from India, who was interning in the United States, has been sentenced to 60 months in federal prison for running a telemarketing scam.
#FinancialBytes: Lost credit card? Here's what you should do next
Business

#FinancialBytes: Lost credit card? Here's what you should do next

Credit cards are one of the widely-used cashless payment methods because of the convenience they offer.
Diamond merchant, who bought Modi suit, duped of Rs. 1cr
India

Diamond merchant, who bought Modi suit, duped of Rs. 1cr

Kamlesh Kevadia, a Surat-based diamond merchant who had bought the famous pinstripe 'name suit' of PM Narendra Modi for Rs. 4.31cr in an auction, was allegedly conned of Rs. 1cr.
What is identity theft and how can you avoid it
Science

What is identity theft and how can you avoid it

With the insane amount of information we share online, it's pertinent to mention the risk of identity theft or the case when a fraudster steals another person's identity to commit fraud on their name.
Rs. 13 crore tax-fraud unearthed by UP-STF, sales tax department
India

Rs. 13 crore tax-fraud unearthed by UP-STF, sales tax department

The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed Rs. 13 crore tax fraud case involving two subsidiaries of a company which carried out the embezzlement by means of bogus invoicing, officials said Saturday.
Four involved in cyber fraud racket arrested by Delhi Police
Delhi

Four involved in cyber fraud racket arrested by Delhi Police

Recently, Delhi police nabbed Pankaj, Rishabh Saxena, Sujit and Rakesh Kumar, who were allegedly involved in a cyber fraud racket.
Everything to know about the Reliance Jio DTH connection scam
Business

Everything to know about the Reliance Jio DTH connection scam

Just months after the Reliance Jio Tower scam, another sophisticated fraud under the name of "Jio DTH" has come to the fore.
23-year-old caught selling 14 lakh online shoppers' personal information
India

23-year-old caught selling 14 lakh online shoppers' personal information

A 23-year-old man has been arrested in Greater Noida for holding/selling data of 14 lakh people.

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