Cases of scams related to cryptocurrency have increased in the last few years. In one such case, the Enforcement Directorate (ED) has questioned actress Tamannaah Bhatia. This inquiry has taken place in the investigation of money laundering case related to ‘HPZ Token’ mobile app. In this, many investors were allegedly defrauded under the guise of…
A 68-year-old man called the customer care of an OTT (over-the-top services) company, but cyber criminals made away with his Rs 1.5 lakh. The case is from West Bengal, where a person called the customer service of that platform due to a problem in the OTT app, but in reality the phone number belonged to…
Bitcoin, the largest cryptocurrency in terms of market capitalization, was up by about two percent on Monday. Its price was around $64,260 on international exchanges and around $64,826 on Indian exchanges. There is enthusiasm in the crypto market due to better Producer Price Index (PPI) data in America. The price of Ether has also increased….
In the last few months, cases of scams have increased due to the use of Artificial Intelligence (AI). In this, an attempt is being made to cheat people by cloning the voice. In a similar case, a fraudster had tried to cheat a woman by posing as a policeman. However, due to this woman’s understanding,…
Cases of online scams have increased rapidly in the last few years. In a similar case in Madhya Pradesh, a college student has received a notice from the Income Tax and GST department for transactions worth more than Rs 46 crore from his bank account. In this case, there is a possibility of misuse of…
Tata Consultancy Services (TCS), the country’s largest software company, has been accused by some workers in America of discrimination in employment. These workers say that the company terminated them by giving a short notice and after this, workers who came from India on H-1B visa were placed on many vacant positions. According to a report…
Job scams are gaining momentum and every day there are reports of frauds in the name of jobs from all over India. The latest incident is from Greater Noida, where a man has complained that he was duped of a part-time job of rating hotels on Google Maps and was duped of Rs 20 lakh….
India’s national cyber security agency, CERT-In, has issued an important advisory for people due to the rapidly increasing OTP fraud in the country. In this, people have been given information on how to avoid OTP (One-Time Password) fraud. With digital payments becoming increasingly common, scammers have devised several clever tricks to trick people into sharing…
Trading in cryptocurrencies has grown rapidly in the last few years. Along with this, the cases of scams related to this segment have also increased. In a similar case, a software engineer from Pune in Maharashtra lost more than Rs 58 lakh. The cryptocurrency scam happened to this person between July 15 and August 12….
Recently, the Enforcement Directorate (ED) had caught the Fiewin gaming scam of $47.5 million (about Rs 400 crore). American crypto exchange Binance has claimed that its intelligence division had helped a lot in exposing this gaming scam. ED had declared it a fraud after catching suspicious transactions related to the Fiewin gaming platform. Binance has…
