Hyderabad police are investigating the Falcon Invoice Discounting (FID) fraud, where the company defaulted on crores owed to investors. The accused fabricated fake invoices and vendor profiles ...

According to the police, the primary accused, Amardeep Kumar (Managing Director, Falcon Capital Ventures Pvt Ltd), along with Aryan Singh (Chief Operating Officer) and Yogender Singh (Chief ...

She then contacted the number, unaware that it was a scam, and made the booking through UPI by paying ₹93,600. Later, when she asked for an email invoice, she realised she had been scammed.

Nowadays they can even make any name or number show up on your caller ID, a technique known as ‘spoofing’. The FTC says whether it is a scammer calling or an illegal robocall that you should ...

security codes, and personal identification numbers (PINs). Also Read: TD Bank Confirms Data Breach: Account Numbers and Sensitive Customer Info Exposed NorthBay Health has since overhauled its ...

as demonstrated by a recent sophisticated Gmail scam. Victims receive a call from a number displaying a Google caller ID, with an American support technician warning that their Gmail account has ...

A partnership between Taylor Swift and Ticketmaster is drawing scrutiny for forcing fans to spend money on merch and albums to get a shot at buying tickets. And then return on a daily basis to ...

The fraudster called the woman and told her police were investigating money being taken from her account, Wiltshire Police ... This type of scam is sometimes known as "courier fraud".

Drivers thinking about buying a used car have been urged to avoid falling for a surprisingly common scam that could see ... should pay close attention to the number plates of any pre-owned model ...

Hyderabad: The Economic Offences Wing (EOW) of Cyberabad arrested two individuals on Saturday in connection with a Rs 850 crore Ponzi scheme involving the Falcon Invoice Discounting ... amount was Rs ...