Blog

 
Beware! Fraudsters can steal money from your card without any OTP or PIN

Wednesday, January 22, 2020, 5:46 PM

Beware! Fraudsters can steal money from your card without any OTP or PIN

Beware! Fraudsters can steal money from your card without any OTP or PIN The number of people usi ...

Scam Alerts

 
Couple held for cheating people through fake maid agency

Wednesday, January 22, 2020, 10:34 AM

Couple held for cheating people through fake maid agency

A man and his wife have been arrested for allegedly cheating people on the pretext of providing them domestic help, in south-east Delhi’s Kalkaji, the police said. They used to charge a hefty amount for providing the help, who used to flee after stealing valuables from the house, an officer said. Both Gaurav Mandal (24) and his wife Sita (22) were nabbed following a tip-off from Tughlakbad Village, they said. On Saturday, a woman lodged a complaint alleging that she had hired a domestic help from an agency — Greater Kailash Maid Service — through its owner, Gaurav. She said that at 2.40 p.m., a man named Chandu came to her house with Sita and introduced her as a help. “Chandu took Rs 33,000 from the complainant as commission. At 7 p.m., the help left the house without the complainant’s knowledge. The victim later found that no such maid service agency existed,” said DCP (South-East) Chinmoy Biswal.

Blog

 
Tips to save yourself from OTP Fraud

Tuesday, January 14, 2020, 5:51 PM

Tips to save yourself from OTP Fraud

Tips to save yourself from OTP Fraud OTP fraud is one of the common frauds to which a lot of people have lost lakhs of rupees. The main reason why ...

Blog

 
Dating online? Beware, you might lose your money

Wednesday, January 8, 2020, 2:31 PM

Dating online? Beware, you might lose your money

Dating online? Beware, you might lose your money In India, the number of people using online dating apps and websites; is on the rise. When compare ...

Blog

 
Beware of discounts and gifts offered by online shopping portal

Tuesday, January 7, 2020, 9:10 AM

Beware of discounts and gifts offered by online shopping portal

Beware of discounts and gifts offered by online shopping portal Online shopping is growing at an ...

Real Life Stories

 
BJP leader duped in online banking fraud

Monday, January 6, 2020, 6:39 PM

BJP leader duped in online banking fraud

Unidentified fraudsters withdrew Rs 75,000 from Nagpur BJP's leader's bank account after making him download some mobile apps and share confidential information, the police said. Chandan Tulsigiri Goswami (53), media-in-charge of the city BJP, said in his complaint that he had taken a loan of Rs 4.40 lakh from Bajaj Finance. After paying off the loan, he asked the company to refund him Rs 10,000 deducted on account of insurance. On September 12 last year, a man posing as an officer of Bajaj Finance called him and asked him to download `AnyDesk' mobile app to get back his money. Goswami installed it and also downloaded MobiKwik app and sent five rupees to the caller through the app, as per the instructions. Within minutes, Rs 75,000 were withdrawn from his account, he found.

Blog

 
Beware of prize money fraud

Saturday, January 4, 2020, 4:00 PM

Beware of prize money fraud

Beware of prize money fraud A lot of people receive messages, calls, and emails stating they have won lakhs of rupees in the lottery and the amount ...

Real Life Stories

 
Six people from Maharashtra lost Rs 5 lakh to KYC fraud

Friday, January 3, 2020, 7:03 PM

Six people from Maharashtra lost Rs 5 lakh to KYC fraud

Six people in Maharashtra's Thane city have been duped of Rs 5.04 lakh allegedly from persons posing as Paytm employees. One of the complainants told the police that on December 29, he got a call from a person, who claimed to be from the Paytm team and asked him to update his KYC. The caller asked the complainant to download the 'Quick Support' app on his mobile phone and make a payment of Rs 10 on it for updating the KYC. He also asked the complainant to share his Aadhaar and PAN numbers, which the victim did. The complainant then got several messages over the next two days of withdrawals collectively worth Rs 1.2 lakh from his bank account in the denominations of Rs 9,999, Rs 4,999 and Rs 2,999. The six victims were allegedly duped of Rs 5.04 lakh by fraudsters using similar modus operandi.

Blog

 
Stay safe from request money fraud

Friday, January 3, 2020, 3:50 PM

Stay safe from request money fraud

Stay safe from request money fraud A lot of people believe that fraudsters can steal money from bank accounts; only if they share sensitive details ...

Blog

 
Beware! Fraudsters use WhatsApp to steal money from your bank account

Monday, December 30, 2019, 9:59 AM

Beware! Fraudsters use WhatsApp to steal money from your bank account

Beware! Fraudsters use WhatsApp to steal money from your bank account Facebook-owned Whatsapp is ...

9 Pages, 89 Records
CIBIL Meter