kerala travel scam

Kerala Travel Scam: How a Dream Vacation Turned into a Nightmare

Planning a vacation to some unknown destination is challenging and therefore most people prefer travel agencies to have a stress-free & seamless experience. But what if it gives you an opposite experience? This is something that happened in Kerala travel scam. A fake travel agency lured people by offering cheap travel packages, turning their dream […]

dating app scam case study

Dating App Nightmare: Noida Man Loses ₹2 Lakh in a Shocking Scam

Dating apps promise love, companionship, and connection, but for some, they cause emotional distress and financial loss. In a shocking case from Noida, a man was blackmailed into paying ₹2 lakh after falling into a dating app scam. Here’s how it happened and how you can avoid such scams. How did the Scam Begin? It

how bank accounts are hacked

How Bank Accounts are Hacked?

In today’s digital world, your bank account security is only as strong as your awareness. A moment of negligence can cost you big, as scammers are now using sophisticated techniques to drain your account, without any OTP or PIN. Wondering how bank accounts are hacked? Let’s dive into the details to understand the different ways

bank account hacked complaint

“Your Bank Account is Hacked!” – The Call That Cost a City Resident ₹7.76 Lakh

A single phone call claiming a “hacked bank account” was all it took for a cybercriminal to steal ₹7.76 lakh from a city resident. The victim, Inderpal Singh from Guru Nanak Nagar, initially ignored the fraudster’s call, but moments later, he discovered that his account had been drained. This alarming case highlights how scammers manipulate

fake call scams

86-Years Old Woman Lost ₹20 Crores in Fake Call Scam!

Fake calls, messages, and fraudulent schemes continue to fuel the rising cases of cyber fraud, causing distress to countless victims daily. In a recent case, an 86-year-old woman from South Mumbai was defrauded of over ₹20 crore. This incident sheds light on how fake call scams work, where fraudsters manipulate victims through fear and threats

Noida Businessman Lost ₹1.15 Crore in WhatsApp Investment Scam

With the rise of digital communication, scammers have found new ways to deceive unsuspecting individuals. One such case involves a businessman who fell victim to a sophisticated WhatsApp investment scam. What started as a small test investment quickly escalated into a massive financial loss. This blog sheds light on how the scam unfolded and the

Banned Forex Trading Apps in India

Investing and trading are no more a hassle. With smartphones and easy internet access, people can trade from anywhere, anytime. However, with this easiness comes the danger of unauthorised & banned forex trading apps in India. Now, scammers generally promote these apps through flashy ads displaying high returns or guaranteed profits. But in reality, such

unauthorised trading

Unauthorised Trading: Growing Concern for Retail Traders

Have you ever found a detail of a trade you never executed? Or noticed your brokerage charges are higher than what you calculated? If you have encountered such situations, don’t ignore them; these could be early signs that your stockbroker has done a few unauthorised transactions in your account. Such practices by a broker or

prepaid task scam

Prepaid Task Scam : How Fraudsters Trap Innocent Victims

“I have a part-time work-from-home opportunity for you! No joining fees, and you can earn ₹15k-₹20k easily.“ Be honest! how many of you would at least click on this message? Most of you, right? That’s exactly how the Prepaid Task Scam begins. Scammers lure victims with unrealistic salaries and benefits, only to trap them into

types of identity theft

Types of Identity Theft

Identity theft is not something that is limited to financial losses. It has a much bigger impact on your life. With different types of identity theft scammers use your data to execute crimes, and frauds, avail tax return benefits, and much more. The worst part is, that it takes so long to detect the scam

effects of identity theft

What are the Effects of Identity Theft?

The effects of Identity theft are more dangerous than you think, it’s not just about losing money! Scammers don’t just steal your money; they steal your identity, reputation, and peace of mind. Your stolen details could be used for fraud, tax evasion, or even illegal activities. All these could leave you to deal with the

how to prevent identity theft

How to Prevent Identity Theft?

Imagine waking up one day to find out that someone has taken a loan in your name, emptied your bank account, or even committed fraud using your details. Scary, right? The effects of identity theft could be worse. Unfortunately, identity theft is more common than you think, and scammers are getting smarter every day. In

loader
Scroll to Top