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Bankman-Fried's FTX, parents bought Bahamas property worth $121 mn: Report

The most expensive purchase was a $30 million penthouse at the Albany, a resort where Tiger Woods hosts a golf tournament every year. FTX Property Holdings Ltd, an FTX unit, bought 15 properties worth nearly $100 million in 2021 and 2022.

Collapsed cryptocurrency exchange FTX.(AFP)
Collapsed cryptocurrency exchange FTX.(AFP)
Published on Nov 22, 2022 11:47 AM IST
Reuters | | Posted by Singh Rahul Sunilkumar

Mumbai woman duped of 2.4 lakh while ordering sweets online

Pooja Shah ordered sweets on a food delivery app on Sunday and tried to pay ₹1,000 online but the transaction failed. Then she tried to order through a phone number available online when the incident happened.

The woman shared the card details and OTP, and within a few minutes <span class='webrupee'>₹</span>2,40,310 were siphoned off from her account.
The woman shared the card details and OTP, and within a few minutes 2,40,310 were siphoned off from her account.
Published on Oct 26, 2022 06:09 AM IST
PTI | | Posted by Nisha Anand

Bizman loses 8.33 crore in daughter’s US job offer with Green Card

The accused convinced the man that his daughter would get a permanent work permit after receiving permanent resident status in the US.

The officer said that the accused duo even pretended that they sent the money back and also sent acknowledgement letters and bank statements to the complainant.
The officer said that the accused duo even pretended that they sent the money back and also sent acknowledgement letters and bank statements to the complainant.
Updated on Sep 16, 2022 10:02 PM IST
ByVijay Kumar Yadav, Mumbai

ED freezes 47 crore, including 3 Bengaluru cos, in Chinese loan app case

The Enforcement Directorate, in its probe against app-based token, HPZ, raided several locations across the country, landing ₹46.67 crores of cheat money.

The ED conducted raids across multiple locations in the country, uncovering incriminating evidence from Bengaluru while finding <span class='webrupee'>₹</span>9.5 crores of cash in virtual accounts.((Facebook) )
The ED conducted raids across multiple locations in the country, uncovering incriminating evidence from Bengaluru while finding 9.5 crores of cash in virtual accounts.((Facebook) )
Published on Sep 16, 2022 04:55 PM IST
ByYamini C S | Edited by Chandrashekar Srinivasan

MP man arrested after UP Cyber Police busts 15 cr ‘currency trading’ scam

Around 500 such accounts were opened and people duped to the tune of ₹15 crore by a gang, whose key member has been arrested from Dewas in Madhya Pradesh, police said.

The gang had opened an office in the name of 'Amdani Solution' in Indore, Madhya Pradesh.(HT_PRINT)
The gang had opened an office in the name of 'Amdani Solution' in Indore, Madhya Pradesh.(HT_PRINT)
Published on Sep 06, 2022 06:56 PM IST
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