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Fraud Alert: Scammers Playing Longer 'Pig Butchering' Games

Mumbai-based Shishir Kumar (name changed), a retired director of a public sector unit (PSU), wanted to dabble in online trading. By clicking a link on a Facebook ad, he was added to a WhatsApp group. He was also trained by experts representing a foreign investment firm. ....

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Fraud Alert: Crypto Counterfeiting on the Rise

A few days ago, Bollywood actor Vidya Balan filed a first information report (FIR) against a person who was running a fake Instagram account in her name. According to the police, the person used the account to extort money from people in the film industry. ....

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Fraud Alert: Stock Investment Scams with Assured Bumper Profits

It is a standard bus stop in a city. One person with a red velvet rope creates a section for seating at the bus stop. He labels it as a VIP section and charges a fee. Three curious commuters pay the charges and tightly sit on the bench meant for two people. ....

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Fraud Alert: WhatsApp and Telegram Scams

Delhi-based Ashish Kumar Tomer received a message on WhatsApp offering him the opportunity to earn money by rating restaurants on Google. The sender claimed to be from Career Builder Ltd. When he accepted the offer, he was added to a Telegram group. After completing some rating tasks , he was asked to invest more money to complete tasks with more rewards. Then, he was added to another Telegram group, where he was offered huge returns on investment. ....

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