Tag: fraud
How to Spot and Avoid Online Shopping Scams
"Learn how to protect yourself from the latest online shopping scam. Discover tips on avoiding fraudulent links and safeguarding your personal information."
INVC NEWS
Mumbai :...
SEBI released critical list of companies using advertisements to commit fraud
SEBI has released a list of companies involved in fraudulent activities via advertisements on social media. Learn how the Home Ministry's new system helps...
high court denies bail in Rs 100 crore crypto fraud
INVC NEWS
Bilaspur: Bilaspur High Court has rejected the bail plea of the three accused who cheated Rs 100 crore in the name of crypto...
Online fraud: Retired employee loses 80 lakhs in online fraud scheme
INVC NEWS
Bilaspur : Even after hundreds of cases of online fraud have come to light, people are still falling prey to fraudsters. In the...
Major investment fraud in sadar bazaar: Trader cheats investors of ₹12.5 million
INVC NEWS
New Delhi : In the bustling Kotwali area of the capital city, a case of breach of trust has surfaced against a prominent...
Essential precautions for credit card safety: Avoid losing lakhs to fraud
INVC NEWS
Mumbai : Cyber security is a critical issue not only for India but also for countries worldwide. Credit card fraud is a major...
Union Bank of India Officials Involved in ₹94 Crore Scam: Detailed Insights
Union Bank of India officials are under investigation for fraudulently transferring ₹94.73 crore from the Karnataka Maharishi Valmiki Scheduled Tribe Development Corporation Limited’s account....
The Rise of Email Scams: Americans Lose $75 Billion in Massive Fraud
INVC NEWS
New York : The Federal Trade Commission's recent report has unveiled a staggering truth: Americans have fallen victim to a record-breaking $75 billion in...
Be careful of fake Facebook ID: Innocent people are being cheated
INVC NEWS
New Delhi : Recent times have seen a concerning surge in fraudulent Facebook ID cases, with online scammers adopting new strategies to deceive...
Tax Fraud Syndicate Cracked: CGST Nab Culprit in High-Stakes Operation
INVC NEWS
New Delhi : Massive Crackdown on $26 Million Fake Input Tax Credit Fraud: 48 Sham Firms Busted, Three Arrested , In a significant...