Several Telegram channels were found selling Hayya cards for prices ranging from $50-$150
Fraud

Cyber-security researchers warn of hackers selling fake Hayya cards, digital coins...

PGurus Newsdesk - 1
Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes
Fraud

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

PGurus Newsdesk - 1
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
Fraud

Hackers host fake websites for malicious campaigns centered around Black Friday...

PGurus Newsdesk - 0
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

PGurus Newsdesk - 0
The forensic audit
Fraud

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

PGurus Newsdesk - 1
These firms were creating fake bills of transactions and claiming huge credits from the state government
Fraud

Rs.1,200 cr credit scam: Gujarat GST, ATS raid 205 premises, 91...

PGurus Newsdesk - 2
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...

PGurus Newsdesk - 1
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
Fraud

Uddhav Thackeray faction leader Anil Parab booked in Dapoli resort fraud

PGurus Newsdesk - 0
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...

PGurus Newsdesk - 0
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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