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Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…
Kelly Cloonan
Tier II and Tier III cities to see maximum retail expansion in coming years: JLL
The report also added that the Tier II and Tier III cities in the country are experiencing a surge …
ANI
63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice
A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…
Bengaluru woman accuses KIA’s lounge of credit card scam after losing over Rs 87,000
The alleged scam involved capturing her facial recognition details and setting up call forwarding. …
Mumbai woman loses Rs 6 lakh to cyber fraud while trying to save Rs 5,000 — here’s how to avoid such scams
What started as a simple attempt to withdraw Rs 5,000 from an ATM ended with her losing Rs 6 lakh t…
USSD-based call forwarding to be suspended soon to curb fraud
Online fraud has been on the rise in the country, with several instances of fraud resulting from ca…
Data privacy issues, online frauds emerging as e-commerce growth hurdles: Eco Survey
The e-commerce industry in India is expected to cross USD 350 billion by 2030 and called for the ne…
PTI
TRAI leads joint committee of regulators to strengthen measures against spam and telecom fraud
Attendees included members of the JCoR from IRDAI, PFRDA, RBI, SEBI, MoCA, MeitY, and TRAI, with re…
ANI
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers
According to them, the victim sold her and her mother's shares and mutual fund investments and e…
PTI
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
Insider Explainers: What’s the ‘pump and dump’ trading scheme shown in DiCaprio’s ‘The Wolf of Wall Street’?
Leonardo DiCaprio's portrayal of the flamboyant Jordan Belfort in "The Wolf of Wall Street" was a s…
Fake call center duping US citizens busted in Gurugram, nine arrested
The accused operated from seventh floor of the JMD Megapolis building in Sector 48. They lured U…
Moneyview and Truecaller join forces to fight against online frauds, enhance communication efficiency
Moneyview, a leading financial services company has announced a strategic partnership with Truecall…
ANI
Mobile Number Portability revamped to reduce SIM swap frauds – Here are the new rules
There has been a considerable increase in online scams in the country, with SIM swap scam emerging …
iOS 18.1 is officially here: How to get Apple Intelligence in India, compatible devices, and all you need to know
Apple has released the iOS 18.1 featuring Apple Intelligence. The update includes revamped Siri, AI…
I worked in a call center for Walmart Spark workers. I got reprimanded for giving drivers tips they had earned, and most calls were frustrating and scripted
A support agent for Walmart Spark said she handled complaints about missing tips, canceled orders, …
Alex Bitter
UPI refund to digital arrest scam, here are some online scams you need to be aware of
The internet has revolutionised daily life in India, making digital payments convenient. However, f…
10 financial scams that shook India: A dive into deception
From Ponzi schemes to bank frauds, the Indian government and investors have fallen victim to many f…