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Fraud and Scam

UPI Fraud: Reporting Within Three Working Days Could Help Victims Recover Lost Money

New Delhi: Victims of Unified Payments Interface (UPI) fraud may be able to recover money lost through unauthorised transactions, but timely reporting and proper...

Tonk Police Arrest Man In Social Media Investment Scam Involving Over Rs 1 Lakh

Tonk: Police in Rajasthan’s Tonk district have arrested a man accused of cheating people through fraudulent social media investment schemes, with two complaints reporting...

Indian National Jailed For 8 Years In US Over $2.4 Million Elderly Fraud

Arizona: An Indian national has been sentenced to eight years in prison for laundering money linked to a nationwide fraud operation targeting elderly Americans....

Elderly Former BARC Employee Loses Rs 13.3 Lakh To Fake Police Officials

Mumbai: A WhatsApp conversation with a man claiming to be a law enforcement officer eventually cost a 79-year-old retired Bhabha Atomic Research Centre (BARC)...

Singapore Launches AI-Powered App With Google DeepMind To Detect Online Scams

Singapore: Singapore’s Government Technology Agency (GovTech) has introduced an Android application that uses artificial intelligence (AI) to identify potential scams across WhatsApp, Telegram and...

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