News Muncher - searching for scam

2 weeks, 6 days ago

10 ways you could get scammed by cyber criminals, SBI advisory warns

The State Bank of India has issued an advisory which details the possible ways by which fraudsters can trick people. Cyber crimes are rising across the country 10 common cybercrime tricks 1) TRAI phone scam Some cyber criminals may pose as Telecom Regulatory Authority of India officials and threaten to suspend your mobile services, alleging illegal activities or KYC non-compliance. …

Bank Scam Fraudsters Ask Kyc Trai

1 month, 3 weeks ago

Eight arrested in Mumbai share trading scam involving illegal SIM cards

Hindustan Times

Mumbai: The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme that deceived numerous people through fraudulent share market investments. The Mumbai Central cyber police have arrested eight individuals, including six mobile service provider employees and two shopkeepers, in connection with a cyber fraud scheme. …

Victim Share Sim Cyber Colaba Kyc Central Mumbai

1 year, 9 months ago

Scam Alert! How scammers tricked 81 UPI users in Mumbai and stole over Rs 1 crore in KYC scam

Firstpost

UPDATE: The National Payments Corporation of India shared an official statement which has been added to the end of the article. That hasn’t prevented scam artists from coming up with novel methods to defraud people using popular mobile payment applications. However, if the user returns the money using one of these UPI applications, the scammer will gain access to all …

Scam Payment Users Upi Kyc Kyc Scam

2 years, 8 months ago

SBI Customers ALERT! Bank Asks Not to Take Calls From These Numbers; Know Why

News 18

SBI Scam: The State Bank of India or SBI has warned its customers regarding an apparent phishing scam that has been making round across the country. Through various modes including tweets, SMSes and emails, the country’s largest public sector bank has alerted its customers about an SBI phishing scam, that uses the bank’s name to dupe people of money. #BeAlert …

Bank Scam Phishing Numbers Customers Its Customers Sbi

2 years, 8 months ago

Don’t Take Calls From These 2 Numbers, Warns SBI on New Banking Scam

News 18

The State Bank of India has a warning for its users against scammers. It appears that SBI customers in Assam are mainly receiving calls from these fishy numbers; however, users in other states still should be aware if they receive calls from unknown numbers asking for personal details. In a tweet, the CID Assam said SBI Customers are getting calls …

Phishing Numbers Users Click Sbi Link Kyc

3 years ago

Global Spam Report: KYC most common scam in India, Brazil most spammed country

Hindustan Times

India moved up in rankings from ninth to the fourth spot this year in the tally of top 20 countries affected by spam calls, according to a new report. This happened because of a significant increase in sales and telemarketing calls, as per the Global Spam Report released by Truecaller, a global platform for verifying contacts and blocking unwanted communication. …

India Report Spam Spam Calls Calls Kyc Truecaller

3 years ago

Global Spam Report 2021: KYC Emerged As Popular Scamming Method In India. Check Details

ABP News

New Delhi: Did you know that one of the most common scams in the country remains the popular know your customer scam? According to the findings of the Global Spam Report 2021, KYC scam was the most widespread where fraudsters pretended to be a bank, wallet, or digital payment service asking for user KYC documents as mandated by the Reserve …

Global India Report Month User Spam Spam Calls

4 years ago

Investing in bitcoin? Keep this in mind before selecting a crypto exchange

Live Mint

After jumping nearly four times in 2020, bitcoin has been on a tear this year with prices soaring past the $37,000 level on Thursday. “As most Indian crypto exchanges disclose their order book, it does not take much time to evaluate them by doing a side by side comparison of the current state of their order book,” said Ajeet Khurana, …

India Crypto Indian Order Buy Investor Exchanges

5 years, 9 months ago

Mehul Choksi claims innocence, says not related to two firms involved in over Rs 14,000 cr PNB fraud