Financial Fraud News

ED freezes 25 crore rupees linked to Chinse citizens in online gaming app

During these operations, several Indian nationals were apprehended. Interrogations of these suspects led to shocking revelations about how the app facilitated the transfer of ₹400 crore to China. ...
Impersonators posing as CBI officials dupe retired officer of Rs 85 lakhs

As per the FIR, after the credit of his retirement savings, he received a call from a man who identified himself as "DCP Cyber Crime Balsing Rajput". He said that the officer's name had come up in several narcotics and money laundering cases and his Aadhaar was linked to all thes...
SBI issues fraud alert: How to recognize and avoid scam messages

If you hold an account with the State Bank of India (SBI), exercise caution. The nation's largest public sector bank has issued an important warning to its millions of customers. ...
Government takes action against cybercrime: Blocks 20 smart devices

The Department of Telecommunications (DoT) took action by disconnecting numerous mobile numbers and blocking 20 smartphones due to their misuse in cybercrime and financial fraud. ...
Do Not Press 9! THIS financial scam can empty your bank account in one call

Upon pressing "9," users are connected to what appears to be a legitimate customer service representative. ...

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