Showing results for "#online scam"
Online trading scam: TN cops arrest mule account holder in Kerala
The arrested man was identified as N Anwarsha of Alappuzha, Kerala. He had opened a bank account under the name of a scrap company called 'Zerv' for...
23-year-old woman engineer in Chennai loses Rs 2.27 lakh to scamster...
Within a few hours of registering on an employment portal, she received a phone call from a person claiming to be an executive from a well-known IT...
Coimbatore businessman loses Rs 23 lakh to woman he met on...
Gokula Krishnan, an engineer and businessman in Coimbatore, lost Rs 23 lakh after being scammed by a woman he met on a matrimonial site.
Virudhunagar police arrest two for cyber crimes, freeze bank accounts
Posting reviews about hotels across India on his Telegram account. He paid Rs 48,29,310 to various bank accounts believing that he could earn big...
Cheated by online scammers, Tambaram woman loses more than Rs 80,000
A few days ago Divya received a phone call in which the caller congratulated her for paying the EMI on time over the past months and said that she was...
Amazon sues scammers for stealing millions of dollars via fake returns
Retail theft is a persistent problem that plagues online and physical retailers alike.
54% Indian consumers fall for 'too good to be true' scams during...
About 23 per cent indicated that they will provide their credit card/bank details to unknown merchants if they’re selling something they want at a...
Like, share, invest to lose
The city police’s Cyber Crime cell has received over 100 complaints, where the ostensibly well-educated individuals have lost crores of money falling...