Banking frauds are not just financial crimes – they’re breaches of trust that ripple through communities, affecting innocent people and institutions alike. The recent ₹16.38 crore fraud involving UCO Bank’s Kaman Chowmuhani branch in Agartala, Tripura, is one such shocking incident. This online banking scam has revealed how internal misconduct and weak checks can lead […]
Have you ever tried to withdraw money or pay a bill, only to discover your bank account is frozen? It’s stressful, confusing, and sometimes even alarming. The truth is, this happens more often than most people think. Banks freeze accounts for various reasons, from protecting you against fraud to complying with legal or regulatory requirements.
You go to pay a bill, make an online transfer, or withdraw some cash — and suddenly, your bank account is frozen. Panic sets in as you wonder what went wrong. People often wonder, when your bank account becomes a crime suspect, how does that even happen? You’re just paying bills or transferring money, and
You scroll through your phone and spot a new app promising quick loans, instant rewards, or easy profits. It looks professional, maybe even has five-star reviews, and has a sleek design. But here’s the truth — not every app you see is genuine. Fake apps are flooding the internet, designed to steal your money, data,
Telegram isn’t just another messaging app anymore — it’s a world of news updates, crypto tips, entertainment, and online communities. But with millions of channels popping up every day, not everything you see is real. Scammers are using fake Telegram channels to steal data, money, and even identities — and they’re getting smarter by the
The Rose Valley scam stands as one of India’s biggest financial frauds — a massive scheme that shook the trust of millions. More than ₹15,000 crore was collected from unsuspecting investors across eastern India, leaving countless families and retirees devastated. This wasn’t just a company gone wrong; it was a web of lies, broken promises,
Cryptocurrency has become the buzzword in India, and platforms like WazirX promise quick profits, easy trading, and a safe space for investors. But is WazirX really safe, or could it be another crypto scam waiting to happen? If you’ve been thinking about investing or already have, it’s important to understand the full picture before risking
Imagine owning land in the heart of Patiala city, only to find out years later that the same land, worth a jaw-dropping ₹1,200 crore, is caught in one of Punjab’s biggest land controversies. That’s exactly what happened with the Patiala Land Scam. It’s not just about money—it’s a story of loopholes, alleged collusion, and how
Imagine this: you hear about a “half-price” offer on a scooter, a laptop, or even a sewing machine. Sounds too good to be true, right? Well, that’s exactly what thousands of people in Kerala fell for in early 2025. Behind this massive ₹1,000 crore scam was a 26-year-old man from Idukki, Ananthu Krishnan. He used
You might have heard whispers online about a bizarre offer — “Earn ₹10 lakh by making women pregnant.” Sounds like clickbait, right? Unfortunately, it’s not. This surrogacy scandal is a real and dangerous scam spreading fast across WhatsApp, Facebook, and Telegram, luring unsuspecting men with promises of easy cash. What seems like a shortcut to
If you’ve seen ads or social media posts promising huge returns through Vuenow, you’re not alone. Many people are calling it the “next big tech opportunity,” claiming you can earn passive income from “cloud particles.” But is Vuenow really a breakthrough in cloud technology—or just another Ponzi-style scam? In this article, we’ll explain how Vuenow
Cryptocurrency is everywhere right now. From news headlines to WhatsApp forwards, everyone’s talking about making quick money with Bitcoin, Ethereum, and other coins. And honestly, the returns sound tempting. But here’s the harsh truth: not all that glitters is gold. There’s a dark side to crypto—Ponzi schemes that promise huge profits but deliver nothing. In
