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The reserch finding shows that website cloning is a common technique used by hackers of all levels of sophistication to host fake instances of legitimate websites
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Hackers host fake websites for malicious campaigns centered around Black Friday...

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Scammers target those who float advertisements of second-hand bikes, cars, and gadgets on social media, sell and purchase websites
Fraud

Inspired by ‘Jamtara’ cyber thugs dupe innocents posing as defence personnel

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The forensic audit
Fraud

CBI books Rotomac Global in Rs.750 crore bank fraud case

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These firms were creating fake bills of transactions and claiming huge credits from the state government
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Rs.1,200 cr credit scam: Gujarat GST, ATS raid 205 premises, 91...

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Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan, they are extorting money
Fraud

Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab...

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Former Maharashtra minister and Uddhav faction's Shiv Sena leader Anil Parab has been booked in a case of cheating related to the Dapoli resort fraud case
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Uddhav Thackeray faction leader Anil Parab booked in Dapoli resort fraud

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ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces
Fraud

ED files charge sheet against SRS Group, chairman under PMLA for...

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These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country
Fraud

Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after...

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The tech giant has been fined for anti-competitive practices on Android. The CCI also ordered Google not to offer any incentives to smartphone makers for carrying its search services
Fraud

Competition Commission slaps Rs.1,337.76 crore penalty on Google for unfair biz...

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Ayyub was accused of illegally acquiring funds from the general public in the name of charity by launching fundraiser campaigns on an online crowdfunding platform called Ketto
Fraud

Rana Ayyub illegally acquired public funds and collected over Rs.2.5 cr;...

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