Case of Online Fraud – A man created a fake online store and advertised products at very low prices. Many customers placed orders and paid money online, but no products were delivered. After receiving multiple complaints, the police investigated the matter, tracked the accused, and arrested him for fraud and cheating.
Cybercriminals are targeting social media users by hacking accounts and impersonating them to request money from friends and family. Once access is gained, scammers send urgent messages asking for financial help. In a recent case, a user’s account was compromised, and their contacts received messages requesting emergency funds. Several people transferred money before realizing the […]
Fraudsters continue to lure victims with fake lottery winnings, claiming that they have won large cash prizes despite never entering any contest. Victims are asked to pay processing or tax fees to claim their prize. One individual reported receiving an email stating they had won an international lottery worth millions. After paying multiple fees, they […]
A new type of digital payment fraud involves scammers sending QR codes to unsuspecting users under false pretenses. Victims are told that scanning the code will help them receive money, but instead, it authorizes a payment from their account. In a reported incident, a seller trying to receive payment for a product was sent a […]
Online shoppers are increasingly being targeted by fake sellers offering products at unusually low prices. These scams often appear on social media platforms or lesser-known e-commerce websites. Once payment is made, the seller either disappears or delivers counterfeit or defective goods. A recent victim reported purchasing a branded smartphone at half its market price. After […]
A growing number of young job seekers have reported falling victim to fraudulent job offers promising high salaries and remote work opportunities. Scammers typically reach out via email or messaging apps, posing as recruiters from reputed companies. Victims are often asked to pay a “registration fee” or “training deposit” to secure their position. In one […]
Residents in several neighborhoods of West Delhi have reported a surge in fraudulent phone calls targeting senior citizens. According to multiple complaints, scammers are posing as bank officials and claiming that the victim’s account has been blocked due to suspicious activity. The callers then pressure individuals into sharing sensitive information such as OTPs, debit card […]