Scam

'Name and shame': Delhi sneaker brand founder says employee used 100% discount codes to scam Rs 2 lakh

The co-founder of Delhi-based sneaker brand Gully Labs alleged that an employee scammed the company of Rs 2 lakh by creating and using 100% discount coupons within his first week of joining.

Indian-origin tech exec hired friend 'to do nothing' in US firm for Rs 90 LPA, got Rs 45 LPA in kickbacks

Karan Gupta, 47, worked as a senior director of data analytics at Optum, a subsidiary of UnitedHealth Group, one of the largest healthcare providers in the US. He was fired for an unrelated scam in 2019, but the fraud related to his 'unqualified' friend came to light during the company’s internal review.

Tamil Nadu police bust inter-state iridium scam network, 6 arrested

According to the CB-CID, the matter came to light after a victim from Coimbatore reported being cheated of Rs 3 crore by a group posing as businessmen in the iridium trade.

NHAI issues warning against fake FASTag annual pass websites targeting users: How the scam works and safety tips

National Highways Authority of India has warned users about fake FASTag Annual Pass websites promoted online, explaining how scammers operate and sharing key steps to avoid financial fraud.

TV Actress Aishwarya Sakhuja reveals how she got scammed in a fake brand collaboration

Aishwarya Sakhuja’s warning highlights the growing sophistication of influencer scams. By mimicking legitimate brand collaborations, fraudsters exploit professional trust, proving that even tech-savvy public figures remain vulnerable to targeted digital traps.

Fell for a phishing scam? Do these 6 things immediately

A phishing mistake doesn’t have to become a financial disaster — but the first 30 minutes matter more than you think.

Got a call about unclaimed insurance money? Don’t fall for this trick

If someone calls claiming the government wants to return your old insurance money, stop right there. That is not how refunds or unclaimed amounts work.

41 Gujarat vehicles get fitness certificates in Karnataka without inspection; toll plaza data exposes fraud, RTO official suspended

The action comes after a letter from Gujarat transport department flagging irregularities detected through Vehicle e-detection portal

Mumbai comedian reveals ‘sophisticated’ e-challan scam, fake portal mimics official MoRTH website

Kiran Rajput shared screenshots of a webpage styled as the 'eChallan – Digital Traffic/Transport Enforcement Solution,' using the Ashoka emblem and claiming to be an 'initiative of MoRTH, Government of India.' It prominently displays an alert reading: 'Urgent Payment Required! You have an outstanding traffic fine of INR 500. Pay immediately.'

Bengaluru investor says bike-borne men pretended to be hurt, demanded Rs 10,000: ‘Tried to chase me’

'I was little worried,' Kiran Rajput shared. 'I had laptop behind the driver’s seat.. I ensured car door is locked. Discussions went on for 10-15 mins. By now I realised it’s a scam, they started to negotiate with me from Rs 2,000 to Rs 10,000.'

Ameesha Patel warns fans after imposter uses fake phone number to scam people

Ameesha Patel has issued a public warning after an imposter used a fake phone number in her name to scam people, urging fans to stay alert and avoid falling for fraudulent messages.

Will your SBI YONO app be disabled if Aadhaar is not linked? Government fact-checks viral claim

Clicking on these unknown links or downloading files can install malicious software on your phone and give fraudsters access to sensitive data.

42 lakh fake users and a Rs 1,400-crore scam: How a 28-year-old woman fooled America’s biggest bank

Access to millions of young customers early in their financial lives was seen as a long-term strategic win. On that basis, JPMorgan agreed to buy Frank for $175 million, roughly Rs 1,400 crore.

Athiya Shetty’s signature forged in Rs 1.41 crore scam, ex-Hari Media network executive booked

Mumbai Police have registered a case against a former Hari Media Network executive for a Rs 1.41 crore scam involving forged documents and the alleged misuse of actress Athiya Shetty’s name and signature.

The QR menu on your table looks harmless, but could it secretly steal your financial information

Scanning a restaurant menu QR code feels quick and harmless, but in 2025, fake QR scams are silently stealing personal and financial details, warns a report by the New York Post. Here’s what can go wrong when you scan, and how to spot tampered codes before it costs you money or privacy.

Fake RTO e-challan websites in India are tricking drivers with small fines and stealing card details

A widespread online scam is targeting Indian vehicle owners using fake RTO e-Challan websites and local phone numbers to steal card and banking details. Here’s how the scam works and what you can do to protect yourself.

Bengaluru: 21 'Microsoft support staff' held for cheating 150 US, UK victims of Rs 13.5 crore

'Three kingpins are still at large. They have been targeting victims in the UK and USA since 2022,' an investigating officer said.

How to spot personal loan scams before they reach your inbox

A practical guide to recognising subtle and fast-growing loan scams before they reach your inbox or bank account.

Korean tourist alleges ‘professor’ scammed him in Delhi, calls it his ‘worst experience’

A Korean tourist’s video of an elderly ‘professor’ allegedly scamming him in Delhi has gone viral, sparking anger online, apologies from Indians and questions about how safe visitors actually are.

Korean tourist scammed in Delhi by 'professor': 'Worst experience in India, lost Rs 9,000'

Digital creator Walter K, recounts ordeal of inflated fares and emotional distress, until locals intervened to help. A few social media users pointed out that the scammer in the video is known to target foreigners visiting the area and urged the police to act against him.