Showing results for "#online scam"
ED arrests two for holding senior citizen in Chennai under 'digital...
One suspect was apprehended in Kolkata, while the second was arrested in Delhi as he was attempting to flee the country
Hustle academies: west Africa’s online scammers are training others in...
17 Sept 2024Real-life scams linked to “graduates” of these academies include various scams such as online romance fraud and business email compromise scams....
Chennai police arrest cyber frauds; seize 550 SIM cards, passbooks,...
19 Jun 2024Police sources said that one Malaysian national, Lee Tiek Yein (32), was arrested at the Chennai airport on Sunday after immigration officials caught...
23-year-old woman engineer in Chennai loses Rs 2.27 lakh to scamster...
20 May 2024Within 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...
19 May 2024Gokula 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
20 March 2024Posting 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
18 March 2024A 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
9 Dec 2023Retail theft is a persistent problem that plagues online and physical retailers alike.