Category : Search result: fake account


Large Cash Deposits Triggering Tax Notices? Stay Safe!

Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

Digital Arrest Scam Claims Elderly Man's Life in Pune

A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.

116 arrested in Sambhaji Nagar fake call centre bust

Maharashtra Police uncovers international scam operation in Sambhaji Nagar, arresting 116 individuals for running fake call centres that targeted foreign nationals with sophisticated cyber fraud schemes.

RBI Scraps Mandatory Nominee for Bank Accounts

Discover how RBI's new banking regulations eliminate mandatory nominations for savings accounts, FDs, and lockers, giving Indian account holders more flexibility and simplified banking procedures.

Delhi Brothers Arrested in Fake Passport Espionage Case

Delhi Police's special cell apprehends two brothers in a major espionage operation involving fake passports and sensitive documents. The accused were allegedly gathering classified information for foreign intelligence agencies.

PSEB suspends employee in fake certificates scam

Punjab School Education Board cracks down on fake certificates scam as handwriting analysis leads to suspension of another employee. Investigation reveals sophisticated forgery network operating within the system.

Delhi acid attack twist: Father accused of staging attack

Delhi Police investigation reveals father allegedly staged acid attack on his own daughter in desperate attempt to implicate others in property dispute. Case takes unexpected turn as authorities uncover disturbing details.

Delhi Woman Fakes Acid Attack: Police Investigation

Delhi Police investigates a woman who staged her own acid attack for undisclosed motives. The shocking case reveals fabricated evidence and raises concerns about genuine acid attack survivors.

WhatsApp scam costs retired engineer ₹22 lakh savings

A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.

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