Reported Frauds

In the age of internet, we move fast. Faster than most of us would like to believe. Almost everyone uses internet nowadays. But most of us are too naïve and don't have much idea about the harms that can be caused by using the internet. Frauds have increased. Every day, thousands of people fall for the trap set by the online thugs. Here are some of the most prominent frauds.


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Categories

Credit Card

Cyber Stalking

Fake Money Orders

Identity Theft

Investment

Online Intellectual Property Theft

Pagejacking

Phishing

Wire Transfers


Recently Reported

Avantika Vinayak
20-Apr-2018

With the advancement of technology and internet, man has been granted easy access to everything with just one click. Social networking, online shopping, storing data, gaming, online studying, online jobs, every possible thing that man can think of can be done ... more

Avantika Vinayak
19-Apr-2018

Social networking sites are the center of interest in today’s world. I guess all of you will totally agree with this statement. Of course, you will. I can hardly trace any cell phone user without WhatsApp or Facebook or Instagram in it. And if you are no ... more
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Avantika Vinayak
16-Apr-2018

Money: Every one of us must be aware of this term. Money is something that is commonly accepted as a medium of exchange for purchase and sale of commodities. It is a legal tender which is acceptable across the country. Every country has its currency which is a ... more
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Madhuri Kalra
15-Apr-2018

Online-Cyber Shopping Fraud Online shopping scams involve scammers pretending to be legitimate online sellers, either with a fake website or a fake ad on a genuine retailer site. These days, anyone can buy or sell almost anything over the Internet. Unfortun ... more

Madhuri Kalra
14-Apr-2018

A professor, city College, 30 years lost 1 lakh while filling his Income Tax return . This most shocking case rooted its cause from phishing. Income Tax return covers the major area and details of finance. This legal document has now become a theft for crimin ... more
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Avantika VInayak
14-Apr-2018

Internet: A word without which everything seems to be impossible. Today we require internet in every phase of life. Almost all the websites that we are so dependent on, are useless without internet. Today we will be addressing the importance of the internet in ... more
Hyderabad Cyber Cell has arrested the fraudsters who duped people in the name of Canada’s Visa and Permanent Visa (PR). These fraudsters have bribed lakhs of Indian currency from innocent job seekers. CASE STUDY- I Mehmood Asam, 33, belonging to Ka ... more

Avantika VInayak
11-Apr-2018

Today I was standing by the road and a stranger asked me to fill in my personal details in a form which he assured was for the survey of a company's product. The very first thought that came to my mind was, what if it is fake? What if my personal details a ... more

Ankita Dutta
11-Apr-2018

Gmail and Netflix are two of the most popular services in the world. It has become almost impossible to separate them from our daily lives. This however does not guarantee one hundred percent security. There are attackers that are on the look out to exploit an ... more

Madhuri Kalra
11-Apr-2018

IPL season is going on, everyone is filled with enthusiasm, energy and rage. “KKR, RBC , CSK no DD will win!” Everyone is praying for their beloved team to win. We all are aware with this growing IPL season, betting is the common phenomenon. Howeve ... more
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Avantika Vinayak
11-Apr-2018

Who doesn’t like to travel? Most of you might have a desire to travel to places that are far off and beyond your reach. Many of you might have traveled a lot but still, want to travel more. I guess each one of us must have a World tour on our bucket ... more
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Deepshikha Choudhary
11-Apr-2018

Have you ever doubted a machine? There’s a general misconception among us all that machines can never go wrong, they can never be biased for they run on codes and logic and not on emotions, unlike humans. Well, this misconception has been finally clea ... more
Cisco is one of the leading companies in the IT and Networking sector. A few days back Cisco faced a massive cyber attack by a group of hackers. More than 200,000 network switches belonging to the company were hacked. Many countries were affected including Ira ... more
Vulnerabilities in software and applications are not entirely new things. They are flaws in the applications that can be exploited for malpractices. These vulnerabilities rise from various issues like weak passwords, bugs, viruses etc. The important thing is t ... more
The Internet has paved its way from being used and misused. Now it has not left the celebrities and the famous personalities of all time. Often when a person indulges in a cybercrime he does not stake anyone off. Recently cyber cell has recorded many of the ... more
A lottery is raising money by selling tickets, coupons, etc and giving prizes to the holder who wins. The spread of online gambling and cyber-lottery has raised several issues concerning motivations to gamble, consumer behavior online, problem gambling, securi ... more
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Madhuri Kalra
09-Apr-2018

When no one reverts to the queries and demands of consumer/ producer, he is left with the only option: ONLINE COMPLAINT. He just seeks to alert the audiences via social platform towards the issue so that he can seek help. Everyone knows how tough it is to merr ... more
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Ankita Dutta
08-Apr-2018

Multi-Level Marketing is a term that most of us are familiar with. We may not be exactly acquainted with all the technical terms but we encounter these multi-level marketing companies often in our daily lives. Some of the common names are Amway, Avon etc. M ... more
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Deepshikha Choudhary
07-Apr-2018

Travel sites have become a prime target for hackers, owing to the reservoirs of information that they sustain. Recently Orbitz, a travel fare aggregator website, and a travel metasearch engine reported a data breach from one of its legacy websites, in which cr ... more
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Deepshikha Choudhary
07-Apr-2018

After the much reported Cambridge Analytica effect on US elections, one of the most debated, the UK Brexit has also come into the news once again. It has been extensively reported by western media that digital marketing has played a very important role in alte ... more

Deepshikha Choudhary
07-Apr-2018

“What’s in a spelling?” People usually say this in their defense, when they mistakenly misspell any word or name. Well, misspelled spellings do carry an infamous aura around them when seen in the context of domain names. Recently, a site j ... more

Deepshikha Choudhary
07-Apr-2018

There has been a considerable increase in fake call letter scam. Jobs are something for which majority of us are looking for, and that’s what makes us the perfect bait for these scammers. Especially when these fake offers come from companies like L & ... more

Avantika Vinayak
07-Apr-2018

Today, we live in the Electronic Era. Almost all of our activities involve the use of computers in one way or the other. Be it laptops, the smartphones which you require 24/7, Televisions, refrigerators, air conditioners and what not. The list is never-ending. ... more

Deepshikha Choudhary
07-Apr-2018

You reached your workplace, arrange your desk, and as you were about to start your day, you realize you forgot to bring some important documents on your PC. It happens with most of us. Doesn’t it? But, thanks to Remote Desktop Connection, you can easily ... more
Every day we see newspapers flooded with articles about people being looted, deceived or cheated by this very emotional and vulnerable thing called the “The game of love”. According to a BBC report, every year hundreds and thousands of people fall ... more
Nowadays social networks have become almost second nature to us. Logging in regularly to update our friends about our activities, posting photos of the hangouts are something that almost all of us are acquainted with. It is indeed true that internet is the wi ... more
Mornings are the best part of the day. It is the opportunity to start the day on a positive and refreshed note. Turns out even with all the positivity it may not be wise to let our guard down. Scams can occur anytime anywhere. A few days back, the same thin ... more
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Avantika VInayak
25-Mar-2018

Harassment: The literal meaning of this word is to irritate or torment persistently with a purpose of disturbing or upsetting the target. We hear millions of cases of harassment happening in our country almost every day. Harassment can be physical as well as m ... more
The Internet has laid down the foundation for unauthentic and suspicious crimes. It has set up a maze from there is no way out. “Appealing things are virtual. “ They appear to be good but are actually not. Misuse, breaching, theft, phishing or id ... more
“ Earn Rs.150! Link your bank account and do your first money transfer. This scheme is a part of initiative by Prime Minister Mr. Narendra Modi ji. Click on the link given below.” And this way you got trapped. If you’ve been through these so ... more
In this 21st century we end up trusting our gadgets more than ourselves. It is definitely convenient to have a digital assistant. It is indeed relaxing that we don’t have to carry around all the data in our head all the time. Services that remember our p ... more
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Avantika Vinayak
22-Mar-2018

Cyber frauds: The term has become extremely common today. It is spreading across the globe at such a fast pace that anyone can be cheated anytime anywhere and in any way. One of the reasons why cyber frauds are spreading so much is the lack of proper jurisdict ... more
How Social Media Profiling swayed the US Presidential Elections 2016? The winning of Donald Trump as the 45th US president caused a huge social media buzz. 2016 US presidential elections perhaps had the most unexpected results. When all the winds were blowi ... more
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Madhuri Kalra
21-Mar-2018

Online harassment or cyber harassment certainly refers to attempts of threatening, instant messaging and misuse of person’s privacy causing victim feel threatened feared and angry. It is also termed as cyber bullying. It involves : • Spreading rumo ... more
High number of requests. Please try again later. These kinds of messages can be seen significantly on the internet from time to time. Crashing of servers are incidents that are acutely seen on the internet. These incidents can happen purely due to the short ... more

Deepshikha Choudhary
21-Mar-2018

“Boot device not found. Please install an operating system on your device!!!” You’re working on your PC, and suddenly after a while, the system starts displaying this message. How would you react? That’s what happened when a hac ... more

Deepshikha Choudhary
20-Mar-2018

A beautiful picture destination or a Nightmare? I was just going through some news articles recently when there was something that drew my eyes, “Instagram has become the most preferable choice among the cyber bullies, leaving behind Facebook and Snap ... more

Madhuri Kalra
19-Mar-2018

Well, thanks to Internet for making travel bookings easier and convenient with huge bumper offers. Internet is flooded with numerous of travel and holiday booking sites. Recently, these all sites are gaining popularity. People are much more attracted towards o ... more
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Madhuri Kalra
17-Mar-2018

Today, job seekers are vulnerable to getting duped. In search of good salary package and high incentives they land up in dilemma. Internet has made their way to scams and scandals much preferable. It becomes difficult to analyze appropriate and true job portal ... more
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Ankita Dutta
17-Mar-2018

The Current Situation- Every Indian today is acquainted with the term Aadhaar Card. Today almost 1.2 billion people in India have this 12 digit unique identity number. This identity number that has come a long way since its inception has had its fair share ... more
Cyberstalking- A well-guarded profaning platform Call it cyberstalking if you want to or call it peeking at someone else’s profile and then passing abusive comments with the clear intention of harassing (mainly done to get your life’s frustration ... more
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Madhuri Kalra
15-Mar-2018

Cyber Stalking refers to being followed or pursued for a personal motive. Internet is often misused than transparency. Victim privacy is confined and threatened, their every move is watched which is considered to be a form of harassment. Cyber Stalking is pre ... more
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Ankita Dutta
15-Mar-2018

Congratulations! You have won an IPhone X! To claim your prize enter your details This is a sight that most of us faced at least at some point whiling surfing the internet. To be frank, these advertisements are quite interesting and it almost makes us want to ... more
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S.MISHRA
15-Mar-2018

It was the 2016, and over 50 Indians from Tamil Nadu and UP arrived at the Mumbai airport, where they were detained by the police because they had “fake Visas” on them. Someone made them believe that there was a job waiting for them when they reach ... more
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S.MISHRA
13-Mar-2018

If you ever been unemployed, you know what its like to be out there, searching. It usually a dark path and we try to grab on to anything that comes easy. It might be our first instinct as a person, but is it the right thing to do? Is reaching in the dark, gras ... more
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S.MISHRA
13-Mar-2018

“Larsen & Toubro Limited, commonly known as L&T, is an Indian multi-national firm headquartered in Mumbai, Maharashtra, India.” Or at least that’s what it says when you google about it. The first thing that comes up is how brilliant a ... more
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Avantika Vinayak
12-Mar-2018

Cyber Frauds are becoming so common yet so uncommon these days. Common due to the fact that the pace of their happening is augmenting so rapidly and uncommon because people are still getting trapped in them. Amongst all the frauds that are occurring, one of th ... more
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Anonymous
12-Mar-2018

As we look around, we will find people talking about MONEY, which plays a crucial role in deciding how our life is or how our life will be. We find ways to earn money and meanwhile we get allured so much that we get into things which lead us to a huge loss. As ... more
Multi-Level Marketing Frauds Most of us may have come across this kind of fraud but may not know that it is a fraud. Let’s discuss about it in detail so as to prevent us and others from being a victim of such frauds. Introduction The Multi – ... more
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Avantika Vinayak
10-Mar-2018

CYBERFRAUDS Internet- A term which is so common in the contemporary world that even a three-year-old knows it. With the arrival and the successful implication of the LPG policy of 1991, Internet has become so essential today that it is almost impossible to ... more

Hari Murali
10-Mar-2018

It is really becoming effortless that the world is diminishing it's size to a laptop or just a mobile phone display.But few of the most brilliant people in the wrong way has really exploited the situation and found a new opportunity that is cyber phishing. ... more
In this scenario , the INDIAN AIR FORCE people were targeted large sums of money were debited from the SBI salary accounts at various locations over the past 10 days. The IAF has registered an FIR with the Economic Offences Wing (EOW) of the Special Cell of De ... more
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M.kalra
10-Mar-2018

Though we live in modern era, Cyber crimes are taking lead day by day. Internet has became the primary source for an individual to convert complex tasks into simpler ones. Human mind is preoccupied with Social media influences, sometimes causing havoc. In rele ... more
Congratulations! you just won an iPhone, share this on your WhatsApp with your friend’s, group and family and get a chance to win an iPhone for free is a very common malware scam that pop-ups when browsing the web. Well such types of malware frauds are n ... more
By the method of research they have discovered a new malware which steals cryptocurrency along with various electronic funds by modified wallet or information regarding payment, just when the victimised people copy that to there clipboards. They don’t pa ... more
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Anonymous
08-Mar-2018

With the consistent usage of the internet comes the consistent upsurge in cyber frauds. A yet another variation of cyber fraud - E-wallet theft, is being more and more prevalent these days. E-wallet theft is a crime in which the fraudsters make pretense and ... more

shiwani singh
08-Mar-2018

This is a kind of online harassment wherein the victim is subjected to a system of online messages and emails. Typically, these stalkers know their victims and instead of resorting to offline stalking, they use the Internet to stalk. However, if they notice th ... more

Puja Boruah
08-Mar-2018

Cyber stalking is one of the cyber crimes that has been growing in number with the rapid increase of social networking sites where people get connected across the globe. So it becomes very easy for anyone to stalk someone on such and such networking sites lead ... more
Most of the times, while surfing the internet you may have witnessed a pop-up with the message, “You’re today’s lucky visitor, Participate in a short quiz and win an iPhone!!!” And in not more than 5 seconds, you’re redirected to ... more

Anonymous
08-Mar-2018

Bitcoin SMS Scam Recently the world was taken by storm by a well known phenomenon called Bitcoin. Over the last few years it has become a powerful and controversial form of cryptocurrency. So it was a matter of time before scams related to Bitcoins popped up. ... more

Anonymous
07-Mar-2018

Hi, I just came across Qnet scam and a Facebook alert post related to that. I realized that i was recently approached by my school friend with similar pattern(offering a business position and meeting in ccd with his senior) as mentioned in the Facebook post. ... more
UNICEF – Charity Fraud There are many charity frauds or donation frauds are ongoing in the society, under the name of UNICEF. It is a policy of the fraudsters, to use a big brand name, under which they can ask for donations and can make money easily. UN ... more
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Anonymous
02-Mar-2018

It is just another way to theft your credit card. In this technique, someone obtains your credit card details and then copies it to some bogus card. After it’s done, this bogus card is all set to be used. This method is sometimes called as credit card cl ... more
You all must have heard about the incidences where people are getting scammed either through fraud websites or fraud emails. This is so much a common thing these days that the newspapers are filled with such kind of news. What is Fake Website Scam? The f ... more
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Anonymous
02-Mar-2018

As the presence of people increasing on the internet, similarly, the rates of fraudsters or scammers are also increasing. The scammers are always a step ahead of us. They are always into finding the new techniques to harm the people (in most of the cases finan ... more
Recently, a 65 years old women from Bangalore lost all her saving into an internet lottery scam. An internet lottery scam is the oldest type of intern fraud. In this, a person is asked to pay some amount as fees to claim their winning amount. In December 20 ... more
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Anonymous
27-Feb-2018

The infamous controversy regarding PNB might seem like a poorly directed Bollywood movie, but it isn't. In fact it might actually be the biggest heist of the decade. The massive fraud of Rs. 11,400 crore at Punjab National Bank or PNB was disclosed by them ... more

Anonymous
26-Feb-2018

What was called the biggest fraud of the year, totaling up to $300,000, over the past one year, all over the country came to an end after the arrest of Adewale Vaughan, 30. He is now facing multiple federal charges including aggravated identity theft and credi ... more

Anonymous
26-Feb-2018

Meghan, a woman living in the USA shared a story of how she saw her father become a victim of identity and credit card theft. While traveling to Texas, with her family when she made a stop in Alpine to gas up, her father made the payment using his credit card. ... more
Danielle Vecchio, 31, and Pamela Williams, 52, stole five credit cards from a woman. Vecchio had used the card to buy something worth over $1,000. When another attempt was made to buy a designer handbag for $4,800 at the mall's Nordstrom store using one of ... more
A metropolitan Magistrate of a city court had fallen prey to credit card fraud, leaving the authorities puzzled as the money was transferred to accounts based abroad. The victim received two transactions alerts on his registered phone number, totaling $1,150- ... more

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