BNPL scams in india

Buy Now, Cry Later: The Dark Side of BNPL Scams in India

Ravi thought it was just another Monday morning. He scrolled through his emails with half a cup of tea in hand when his phone buzzed. A seemingly polite executive on the other end greeted him. “Hello, sir, I’m calling from your Amazon Pay Later service. There has been a suspicious transaction attempt using your account. […]

delhi man impersonates dead person

The Man Who Took a ₹3.2 Crore Loan — 11 Years After His Death

“He Died 11 Years Ago. So How Did He Sign a Loan Application in 2022?” That’s what Reena kept asking herself as she clutched the file handed to her by the bank manager. The photo on the loan document? Her late husband. The signature? A near-perfect match. But the dates, they didn’t lie. “My husband

silent banking frauds through app

One Suspicious App Silently Wiped ₹1.5 Lakh from His Credit Cards

“Sir, we’re seeing some irregular activity on your card… did you authorize a ₹38,000 payment to Travel Now Dubai?” The voice on the other end of the phone was calm, maybe too calm. But for Mr. Srinivas Rao, a 52-year-old businessman from Nagole, it wasn’t just the question that chilled him, it was the realization

real11 app scam

“Game On… or Game Over?” – The Real11 App Scam That Fooled Everyone

It started like any other Tuesday. Amit Yadav, the tech operations guy at Real11, sat with his morning chai, skimming through reports. But something didn’t sit right. “Wait… how is this user withdrawing ₹3.5 lakh with just ₹200 in the wallet yesterday?” he muttered, eyes narrowing at his screen.He zoomed into transaction logs. Then another

unregistered advisory scam exposed

Guaranteed Returns? SEBI Shuts Down Six Firms Running an Advisory Scam

“Sir, I have an exclusive stock recommendation for you. A big player is accumulating shares—this is your chance to make 30-40% returns in just three months!” That’s how the pitch usually went. A smooth-talking “advisor” on the other end of the line, promising financial freedom in record time. The average investor, lured by the dream

old coin scam hindi

सोशल मीडिया से शुरू हुई ठगी, दिल्ली के बिजनेसमैन को लगा ₹33 लाख का चूना!

जानना चाहते है की ऑनलाइन फ्रॉड कैसे होता है, तो ये किस्सा पढ़िए, दिल्ली के सफदरजंग एन्क्लेव में रहने वाले राजेश गुप्ता, 63 साल के एक सम्मानित बिजनेसमैन, सोशल मीडिया पर स्क्रॉल कर रहे थे। तभी एक एड दिखा— “पुराने सिक्के लाखों-करोड़ों में बिक सकते हैं!” वैसे तो उन्हें कोई खास दिलचस्पी नहीं थी, लेकिन

Delhi’s ₹13 crore real estate scam

Delhi’s ₹13 Crore Real Estate Scam: How Buyers Lost Everything

“Sir, I’m telling you—this property is a steal! Prime location, excellent price. You won’t get a better deal in Daryaganj.” Rahul, a mid-level executive at a tech firm, glanced at the man in front of him. The broker was confident, persuasive. Maybe even too persuasive. “But it’s so much cheaper than similar properties. Why?” Rahul

₹1 crore insurance fraud

Fake Death to Fake Cremation – Father & Son Stage ₹1 Crore Insurance Scam

“Beta, it’s time,” Satish whispered, his voice barely above a murmur. Gagan looked at his father, his palms sweaty despite the cool night air. This was it—the moment they had planned for. If everything went as intended, in a few months, they would be free of all their loans, living a comfortable life with a

gold loan scam

How a Bank Manager Pulled Off a ₹10.9 Cr Gold Loan Scam

If you walk past Gandhi Chowk in Raichur, Karnataka, you wouldn’t guess that behind the dusty blue shutter of the Bank of Maharashtra branch, a quiet storm had been brewing for months. Locals remember the man in charge, Narendra Reddy, as polite, punctual, and soft-spoken. “He would greet everyone with a smile,” said a local

lakhani group scam

₹162 Crore Scam: How Lakhani Group Fooled Banks & Paid the Price

“Sir, I think we’ve got another one,” said the junior officer, sliding a thick file across the table. The Enforcement Directorate (ED) official flipped through the pages, his brows furrowing deeper with every paragraph. A web of transactions, shell companies, and blatant fund diversion lay bare before him. “This is worse than we thought,” he

telegram investment scams

Telegram Investment Scams: How People Are Losing Lakhs to Online Fraudsters

A few years ago, if someone told you they lost money to a scam, you’d probably imagine a phone call from a “bank representative” or an email from a Nigerian prince. But today, telegram investment scams have set a new high record. Yes, the same app we use for casual chats, stock market discussions, and

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