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IMA Jewels Fraud Case

Posted On : Tuesday, June 11, 2019, 5:27 AM
IMA jewels owner goes missing after releasing the audio clip to commit suicide. In the audio clip, Khan claimed that Congress MLA Roshan Baig had taken 400 crores from him which he was unable to repay as he did not get a ticket from the party. He also stated in the audio clip that other politicians and government officials who had taken money from him were harassing him.  

Beware of Ayushman Bharat fake website

Posted On : Friday, May 31, 2019, 4:17 AM
Ayushman Bharat also called Pradhan Mantri Jan Arogya Yojana, is a health insurance scheme which covers more than 10 Crore families in India. While this scheme helps many people in India, fraudsters are misusing its name to cheat innocent people. The cybercriminals have developed a website which is similar to the Ayushman Bharat website, to trick citizens in the name of offering jobs. 

Things to do on a Failed ATM transaction

Posted On : Monday, May 20, 2019, 5:20 AM
 One of the common issues faced while withdrawing cash from ATMs is a failed ATM transaction. Many people face this situation where the amount gets debited from their bank account, but the ATM does not dispense cash.

A Story Of How Woman Lost Rs 82,000

Posted On : Tuesday, May 7, 2019, 4:25 AM
As people who shop online increase, online shopping frauds are on the rise. Fraudsters are getting smarter each day and have come up with new tricks to cheat innocent people of their hard earned money. Watch this video to know how a woman lost Rs 82,000 to online fraudsters.

How To Identify Whether Gold Is Real or Fake?

Posted On : Tuesday, April 30, 2019, 4:37 AM
Gold is the safest investment option available. You can sell gold if you are in urgent need of cash. But, before selling gold, you must identify if the gold that you have is real gold or fake. This is because there are many cases where people are cheated with fake gold. Many jewelers sell fake gold and collect the money for the original gold. As gold fraud is increasing, you must be very careful while purchasing gold.  

How Builders Can Cheat You?

Posted On : Wednesday, April 3, 2019, 5:18 AM
Watch this video to know how builders cheat you while buying a property. 

How to Check a Fake Currency

Posted On : Thursday, November 1, 2018, 4:53 AM
In this video, you will get to know the different layman techniques to Spot a Fake Currency by Forensic & Handwriting Expert Phaneendar B N.   

How to be Careful While Buying Phone Online in India?

Posted On : Thursday, October 18, 2018, 10:02 AM
Planning to buy a smartphone online? Watch this video to know how to be careful while buying a phone online in India.

How Not To Get Cheated While Buying Property?

Posted On : Saturday, October 6, 2018, 5:36 AM
You must be aware of the frauds that take place in real estate. Fraudulent builder’s cheat innocent customers of their hard earned money. So, you must be very careful while investing your hard earned money to buy your dream home.

SHOCKING - How Fraudsters Commit Cheque Frauds Using Magic Pen?

Posted On : Saturday, October 6, 2018, 5:32 AM
In this video, one of our expert speakers - Phaneendar B N has explained how fraudsters use Magic Pen to commit Cheque Frauds.  

How to be Careful From Fake Bank Calls

Posted On : Friday, September 14, 2018, 1:01 PM
Do not disclose your personal banking information like card number, CVV, personal identification number (PIN) and Internet banking password to anyone. Banks never ask you to provide any banking details over the phone.

Axis Bank Fraud Call Recorded

Posted On : Friday, September 14, 2018, 12:54 PM
Vishing is also called voice phishing. In this fraud, fraudsters pose saying they are from a reputed Organization and ask you for personal banking details. After collecting your personal banking information, they use it steal money from your bank account. 

SBI Credit Card Fraud in Hyderabad Explained by Cyber Expert Naavi

Posted On : Friday, September 14, 2018, 12:49 PM
 In this video, One of our guest speakers, Na Vijayashankar has explained about recent SBI Credit card fraud happened in Hyderabad.  

How Ex Mangalore MLA J R Lobo Lost his Money to Online Fraud

Posted On : Friday, August 17, 2018, 5:03 AM
Former Mangaluru South MLA JR Lobo has become the victim of con man, losing Rs 49,000 from his account after sharing his bank details with a caller who posed as a bank official.

Phishing emails from I-T like addresses

Posted On : Friday, August 17, 2018, 5:00 AM
Its tax season and everyone is rushing to file taxes. The Central Board of Direct Taxes (CBDT) has extended the deadline to file ITR till August 31st 2018. Scamsters are making use of this situation to cheat taxpayers and steal money from them. Fraudsters are coming up with innovative ideas to rob money from innocent people.