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FRAUD

Online Payment Fraud: How To Protect Yourself from Online Fraud

Online Payment Fraud: How To Protect Yourself from Online Fraud

Sun, Dec 10, 2023

In today's digital age, online payments are faster and more convenient than ever. However, with convenience comes risk. This video dives deep into the five most common online payment scams targeting unsuspecting victims in India. Learn how to identify phishing attempts, protect yourself from identity theft, avoid fake delivery OTP scams, stay vigilant against deceptive QR codes, and secure your UPI transactions. Stay safe in the digital world by understanding these scams and implementing the safeguards discussed in this video.

India360: Notice issued to 20 IAS institutes, fine of Rs 1 lakh on 3 institutes

India360: Notice issued to 20 IAS institutes, fine of Rs 1 lakh o...

Thu, Oct 26, 2023

IAS Coaching Scams: The Central Consumer Protection Authority (CCPA) is investigating 20 coaching centers providing Indian Administrative Service (IAS) training for unfair trade practices. This investigation is being conducted against these coaching centers for their misleading advertisements and use of photographs of candidates who were toppers in the examinations.

CGST Delhi detects fraud worth over Rs 12 cr, 1 held

CGST Delhi detects fraud worth over Rs 12 cr, 1 held

Sun, Mar 08, 2020

The CGST Delhi North Commissionerate has arrested one person who received fake/goods-less invoices valued at Rs 71.22 crore involving fraudulent input tax credit (ITC) of Rs 12.82 crore from 30 bogus and fake firms.

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Recruitment Fraud: Modi government issues important message - Must know for these professionals

Recruitment Fraud: Modi government issues important message - Must know for these professionals

Sun, Jan 26, 2020

The Ministry of AYUSH has issued a Notice of Caution to AYUSH Professionals on “Recruitment Fraud”.

Aapki Khabar Aapka Fayda: Online fraud on holiday package

Aapki Khabar Aapka Fayda: Online fraud on holiday package

Wed, Dec 11, 2019

Watch this segment of Aapki Khabar Aapka Fayda to know about the Online fraud on holiday package. #ZeeBusiness #Onlinefraud #holidaypackage

Use smartphone? Make payments through apps? Save yourself from big money loss, don't do this

Use smartphone? Make payments through apps? Save yourself from big money loss, don't do this

Wed, Nov 13, 2019

Save Yourself! Check Dos & Don'ts to Prevent Fraud:-

Income Tax Return filing fraud : Beware of fraudsters

Income Tax Return filing fraud : Beware of fraudsters

Wed, Oct 09, 2019

Fraudsters may fool you with fake link and ask for your information. Beware of fraudsters

BEWARE! Got suspicious international call from Pakistan or some other country? Here is what to do

BEWARE! Got suspicious international call from Pakistan or some other country? Here is what to do

Sat, Sep 28, 2019

There have been multiple cases reported so far talking about people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others.

IIT postgraduate held for running fake PM free laptop scheme

IIT postgraduate held for running fake PM free laptop scheme

Mon, Jun 03, 2019

An IIT post-graduate was arrested from Rajasthan for running a fake website named `Pradhan Mantri Free Laptop distribution Scheme-2019` with Prime Minister Narendra Modi`s picture to earn money from website traffic as well as get personal data of visitors to misuse, a police officer said on Sunday.

Planning to buy insurance? Follow these 8 points to stay safe

Planning to buy insurance? Follow these 8 points to stay safe

Thu, May 02, 2019

If you are planning to buy an insurance plan, be careful and pay heed to a number of things you need to do before actually handing over your money to anyone.

Make My Trip denies to pay 4 lakh rupees refund to the customer

Make My Trip denies to pay 4 lakh rupees refund to the customer

Sat, Apr 27, 2019

Make My Trip denies to pay 4 lakh rupees refund to the customer. Watch this video to know more.

Did you get suspicious international call from Pakistan, Bangladesh or some other country? Here is what to do

Did you get suspicious international call from Pakistan, Bangladesh or some other country? Here is what to do

Tue, Feb 19, 2019

Cases of people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others, have often been reported. The recipients of these calls sometimes become victims of fraud and end up losing their hard-earn money.

RBI Fraud Alert: This App named AnyDesk can wipeout your bank account using UPI

RBI Fraud Alert: This App named AnyDesk can wipeout your bank account using UPI

Mon, Feb 18, 2019

A new app called AnyDesk is a scam, and it can wipe out entire bank using UPI, net banking. Watch full video to know more.

This fraud will wipe out your money from ATM

This fraud will wipe out your money from ATM

Mon, Feb 11, 2019

Majority of customers generally use their debit card, almost anywhere they find an ATM without paying attention to that machine.

Aapki Khabar Aapka Fayda: All you need to know about WhatsApp Gold fraud

Aapki Khabar Aapka Fayda: All you need to know about WhatsApp Gold fraud

Mon, Jan 14, 2019

In this segment of Zee Business' Aapki Khabar Aapka Fayda: Watch: All you need to know about WhatsApp Gold fraud.

Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge

Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge

Sat, Dec 16, 2017

Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the company`s "fraud and theft" and mentioned evidence of stolen trade secrets nailed "like a scalp" to the wall, a court official said Friday.

Vijay Mallya has 'case of fraud' to answer, UK court told

Vijay Mallya has 'case of fraud' to answer, UK court told

Tue, Dec 05, 2017

The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.

18 lakh accounts under scanner for large deposits: FM Jaitley

18 lakh accounts under scanner for large deposits: FM Jaitley

Fri, Apr 07, 2017

Jaitley also said that financial inclusion was a top agenda of the government and it was on a rise, particularly for women.

CBI files Rs 1,530 crore cheating case against jewellery firms

CBI files Rs 1,530 crore cheating case against jewellery firms

Wed, Apr 05, 2017

CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.

Four former bank employees booked for Rs 209 crore fraud

Four former bank employees booked for Rs 209 crore fraud

Sat, Mar 25, 2017

It is alleged that the four former bank officials and six persons, including a chartered accountant and a builder, committed the fraud in the bank`s two branches in Jaipur and Udaipur in Rajasthan.

Takata shares dive 17% on bankruptcy restructuring report

Takata shares dive 17% on bankruptcy restructuring report

Thu, Jan 19, 2017

The stock of Takata fell down 17% on the Tokyo Stock Exchange on Thursday on the back of bankruptcy restructing plan.

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