frauds

	KYC bait: Kerala teacher shares OTP thrice with cybercriminals, loses Rs 1.22 lakh Inspector Anoob Kumar said victims of cyber financial frauds should immediately call 1930, the toll-free helpline run by the Ministry of Home Affairs with the transaction number. published on : 12th May 2022
	Kurnool MP cheated of Rs 1 lakh by cyber fraudsters According to police, the MP, who was in a meeting, received a text message on his mobile phone that his bank account had been blocked as he did not add his PAN number in the account. published on : 5th May 2022
	Imposter tries to con MAUD Special Chief Secretary staff Inquiries revealed that the number used by the imposter is in the name of Mahendra Prajapati and the same user also has alternate numbers and all numbers are in Gujarat Circle. published on : 4th May 2022
	Telangana: Conmen create municipal administration chief secretary's WhatsApp profile to dupe staff A case has been registered at Jubilee Hills police station on a complaint from an HMDA employee who received a message from the imposter. published on : 3rd May 2022
	Ex-serviceman thanks cops for recovering his money from cyber frauds Capt Waldia was cheated of Rs 28,600 by the cyber frauds on February 21 this year. published on : 23rd April 2022
	CBI awaits states’ nod to start probe on 100 cases of frauds amounting to Rs 50,000 crore The information was disclosed in the Rajya Sabha in response to a zero-hour question raised by BJP MP Sushil Kumar Modi. published on : 19th March 2022
	Two Coimbatore residents lose Rs 27 lakhs to cyber fraudsters According to police, S Farook of Kuniyamuthur, who sells automobile spare parts, was friends with the woman, who introduced herself as Sunshine from the UK, and exchanged mobile numbers. published on : 4th March 2022
	Bhubaneswar: Fraudsters circulate fake notes worth lakhs, nabbed Kharvela Nagar Police have received confirmation from Reserve Bank of India that currency notes seized from the accused are fake. published on : 3rd March 2022
	Coimbatore couple loses Rs 5.8 lakh to online fraudster In her complaint to the National cybercrime reporting portal (NCRP), S Kalaiselvi (46) of Bodipalayam road near Madukkarai, stated that she posted an advertisement in January. published on : 28th February 2022
	Hyderabad techie loses Rs 25k to conman The victim S Tejaswi, a resident of Hyderguda, was targeted when she applied for a job on the website shine.com. published on : 26th February 2022
	MP woman duped of Rs 42,000 by caller from 'PMO' who offered help to bring her daughter from Ukraine When Vaishali Wilson rang up the CM's Helpline seeking government intervention to help bring her daughter back from Ukraine, the staff who attended the call asked her to complain to Ukraine police. published on : 24th February 2022
	Prakasam police arrest interstate cyber fraudster, recover Rs 8 lakh The accused have been identified as Pratapaneni Rajesh Kumar, 35, of Kakinda.The police said the accused is addicted to several vices like horse racing, gambling. published on : 30th January 2022
	Golden Jubilee Hotels plea against Union Bank dismissed The court said that the account of Golden Jubilee Hotels was rightly declared as fraud keeping in view the audit report. published on : 12th January 2022
	HDFC Bank to hold 2,000 workshops to prevent financial frauds HDFC bank said it will be organising 2,000 workshops over the next four months for preventing financial frauds. published on : 15th November 2021
	Three cyber fraudsters from Bengal who duped Hyderabad bizman held Mondal reportedly floated 14 shell companies to collect money under the pretext of investments and later, bought cryptocurrency with that amount. published on : 7th November 2021