Category : Search result: commission fraud


Air hostess loses ₹11L in commission scam

A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.

Melania Trump Name Used in Crypto Pump-and-Dump Scam

A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.

Udupi couple loses ₹1.45 crore in PM employment scam

A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.

Bollywood Stars in UP Investment Fraud Case

Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.

Karnataka firm loses ₹12L in online cement fraud

A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.

TN Couple Arrested in ATM Franchise Scam

Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.

AI Job Scams Target Indian Teens: Expert Warning

Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.

SIM Swap Fraud: Why OTP Security Is Failing

Critical security alert: Learn how cybercriminals are bypassing OTP and SIM-based authentication to drain bank accounts. Essential reading for every Indian smartphone user.

Indian-American arrested for dual remote work scam

A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.

Indian American govt employee arrested for dual jobs

An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

Fadnavis pressures SEC for voter list revision

Maharashtra Deputy CM Devendra Fadnavis intensifies pressure on State Election Commission for immediate voter list revision ahead of crucial civic polls. Political battle heats up over electoral preparedness.

Bengaluru man arrested for ₹17L marriage fraud

A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for

Forest officials face OHRC over Satkosia compensation delays

Senior forest department officials appeared before Odisha Human Rights Commission regarding compensation delays for Satkosia wildlife sanctuary affected families. Key revelations emerge about fund allocation and implementation challenges.

Jamshedpur Bypoll Expenditure Scrutiny Dates Set

Election Commission sets crucial scrutiny schedule for Jamshedpur East assembly bypoll candidate expenditures. All financial documents to undergo thorough verification starting May 13.

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