fraud

Know all about cyber crimes

Digital transactions are increasing rapidly in the country. Cyber ​​frauds are also increasing at the same pace. 45% of the crimes have been committed from South East Asian countries.

Jun 15, 2024, 09:52 AM IST

DNA: Do you also use Online Trading App?

From time to time, the government keeps warning people about fake online trading apps. Some time ago, the government had issued an advisory regarding this.

May 02, 2024, 02:50 AM IST

DNA: What is Call Forwarding scam?

The way cyber thugs are cheating people is the latest trend of fraud. Cyber ​​​​thugs are now committing fraud in such a way that people do not even realize and their bank account becomes zero.

Jan 17, 2024, 23:46 PM IST

Sreesanth Accused Of Fraud With Two Others By Kerala Police

Police have filed a case against Sreesanth, who has been named the third accused with two others, who have been booked under IPC Section 420.

Nov 23, 2023, 18:23 PM IST

DNA: Generic Fraud of branded pharmaceutical companies..Exposed

Now we will show you the DNA Investigation Report of the loot of MRP of pharmaceutical companies. And will tell you how India's Pharma Lobby is earning black money by ignoring the orders and rules of the Government of India.

Sep 05, 2023, 23:32 PM IST

ED raids 7 places in Delhi-Gurugram

ED has raided 7 places in Delhi-Gurugram. The Enforcement Directorate has raided the locations of companies named IREO and M3M.

Jun 05, 2023, 19:48 PM IST

DNA: Now criminals have started cheating at the door

Digital fraud is increasing very fast in India. A PWC report has come out. In which it has been claimed that 92 percent of the cases in India have come from credit cards and digital wallets. So there 52 percent cases have come in front of social media and e-commerce.

May 16, 2023, 00:16 AM IST

Conman Kiran Patel''s Wife Held For Illegally Occupying Senior Citizen''s Bungalow

Kiran Patel is accused of impersonating as a PMO official in Jammu and Kashmir. He was arrested and is in judicial custody.

Mar 28, 2023, 21:42 PM IST

DNA: Don't fall in the trap of fake job....use your intelligence

In India, you must have seen pasted posters like 'Earn at home, Urgent hiring etc.' on the walls at many places. You can be cheated by such tempting posters. These thugs contact you through social media and promise to get you jobs in big companies sitting at home.

Feb 07, 2023, 23:34 PM IST

Uttarakhand: Man arrested for faking identity to forge relationship with woman

The man befriended a woman through Facebook by faking his identity as Shiv Thakur, SHO said. When the woman realised that she had been cheated she broke off with him and decided to marry someone else, he said.

Dec 14, 2022, 22:59 PM IST

Delhi Man receives several missed calls; then losses Rs 50 lakh in Jamtara-kind of fraud - Read details

In a new Jamtara-like case, a group has allegedly swindled the director of a security services firm and looted Rs 50 lakhs via a fraudulent transfer. 

Dec 12, 2022, 20:30 PM IST

5G Cyber Scam : Scammers stealing bank details in the name of upgrading SIM

Even though 5G services are in the testing page, cyber crimes have started in their name. Demand for internet with 5G speed has increased rapidly in India. Cyber ​​thugs want to take maximum advantage of this speed. Because the desire of Indians for 5G is the biggest opportunity for cyber thugs.

Oct 13, 2022, 17:28 PM IST

Cyber Frauds: 'Account Zero' to upgrade!

Demand for internet with 5G speed has increased rapidly in India. Cyber ​​thugs want to take maximum advantage of this speed. Because the desire of Indians for 5G is the biggest opportunity for cyber thugs.

Oct 13, 2022, 10:08 AM IST

DNA: Stay Away From 5G Fraud!

Today the demand for internet with 5G speed has increased rapidly in India. Cyber ​​thugs want to take maximum advantage of this speed. Because the desire of Indians for 5G is the biggest opportunity for cyber thugs to fill their pockets. In the name of 5G, cyber frauds are happening all over the country.

Oct 12, 2022, 23:32 PM IST

DNA: Eye removed in the name of free operation

In Ghatshila, Jamshedpur, 8 elderly people were cheated in the name of cataract treatment. A woman, claiming to be associated with an NGO, assured free treatment to the elderly. After which these elders were operated on at KCC Eye Hospital.

Oct 12, 2022, 23:24 PM IST

Kitty party scam: Delhi woman nabbed by EOW for duping neighbours of Rs 1 crore

It has been alleged that the accused had duped more than 25 people by inducing them to get high returns in a shorter period of time.

Oct 05, 2022, 12:36 PM IST

AIIMS doctor and his sister arrested for duping partner of Rs 16 cr

The accused have been identified as Dr Cherian and his sister Meenakshi Singh, a resident of Bengaluru, Karnataka.

 

Sep 23, 2022, 15:46 PM IST

Tata Power Delhi Distribution warns its customers against frauds; Check details

These miscreants send false messages of disconnection or reconnection of electricity, forge app installation, fake visits, ask for money for pending bill payments etc, Tata Power Delhi Distribution Limited said in a statement.

Aug 27, 2022, 18:09 PM IST

Senior citizen loses Rs 2.20 lakh online after call from man posing as RBI staffer

Neelam Singh got a call from a man claiming himself as RBI staffer and informing him a cash reward of Rs 7,280 he got.

Aug 06, 2022, 20:25 PM IST

CBI files new cheating case filed against fugitive Mehul Choksi

The cheating against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems has been filed by the Industrial Finance Corporation of India (IFCI) for allegedly defrauding them, reported ANI.

May 02, 2022, 16:32 PM IST