Cyber Crimes

₹10 crore lc fraud

₹10 Crore LC Fraud: Bank of India Manager Arrested

“Sir, sab papers ready hain. Client genuine hai. Ek baar mil lo, aap khud convince ho jaoge.” It was just another humid afternoon in a Mumbai branch of Bank of India (BOI) when Suraj Tayade walked in, documents in hand and confidence in his step. He wasn’t new here. He’d pitched high-ticket clients before, but […]

atm scam india

ATM Stuck? Why You Should Never Call the Number on That Sticker

It was a warm Saturday afternoon in Gurugram. Cyber Park was its usual mix of weekend calm and corporate buzz. Rahul, a mid-level executive at a fintech firm, decided to quickly withdraw some cash before heading home. He stepped into an ATM booth tucked in the corner of the lane, one he’d used countless times

WhatsApp Impersonation Scam

“Sir, It’s Urgent” – How a Fake DP Fooled a CRO into Losing ₹1.10 Crore

It started like any regular Monday morning for the Chief Revenue Officer of a well-known private firm in Dharashiv. The caffeine hadn’t even kicked in when his phone buzzed. “New WhatsApp message – Unknown number.” Nothing unusual. It happens all the time. But what caught his eye was the display picture: the familiar face of

nainital bank cyber fraud

₹16 Crore Gone in a Blink: The Nainital Bank Cyber Scam that Stunned Noida

“Sir, there’s something wrong with the balance sheet… the numbers just aren’t adding up.” Sumit Srivastava, IT head at Nainital Bank’s Noida branch, leaned over his desk, eyes glued to the screen, his voice barely rising above a whisper. It was 9:42 AM on a humid June morning. What looked like a routine mismatch in

why people get scammed

Why People Get Scammed?

“Bro, I seriously don’t get it,” Rishi muttered as he threw his phone on the table, “how are people still getting fooled in 2025? I mean, haven’t we all learned the hard way by now?” Arjun raised an eyebrow, half-smiling as he sipped his black coffee. “You’d think, right? But the scams are getting smarter,

The Hacienda Land Scam

The Hacienda Land Scam | When Noida’s Skyline Hid a Scam

“Another plush tower coming up in Sector-94,” the hoarding said. “Live where luxury meets legacy.” But what the hoarding didn’t say was how that land ended up in the hands of a private builder… or the price they didn’t pay for it. So, What Exactly Happened? Let’s rewind to when Sanjeev Saran, a senior IAS

Ahmedabad Waqf Property Scam

The 17-Year Illusion: How Five Men Lived Off Waqf Properties Like They Owned Them

It began with a simple knock, nothing dramatic, nothing that screamed scam. Just an old man named Mohammad Rafiq Ansari, walking into a police station, holding a file that had seen better days. “Sir, they’re not who they say they are,” he told the officer at the desk. “They’ve been collecting rent for years… but

Re 1 note exchange scam

How a ₹1 Note Cost a Mumbai Man ₹10 Lakh

“Sirf ek rupaye ka note dikhaiye… ₹4.5 lakh ka inaam payiye!” That was the message flashing on the screen as 45-year-old Rajesh (name changed), a soft-spoken insurance professional from Santacruz West, paused mid-scroll on a reel. The pitch was bizarre, yes, but also oddly convincing. “One rupee note ke liye ₹4.53 lakh? What’s the catch?”

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