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  1. 11 hours ago · If you're asked to pay to receive something, it's a scam," says Amit Relan, Co-Founder and CEO, mFilterIt, a fraud detection company. Read More News on India Post delivery scam online order fraudsters scam courier services online shopping India Post online delivery scam flipkart delivery scam amazon delivery scam

  2. 7 hours ago · E-challan scams: How does it work. E-challan scams exploit drivers' fear of hefty fines. Scammers send messages that appear to be from traffic authorities, using official-sounding language and ...

  3. 12 hours ago · One scam involves calls from unknown or international numbers on mobile phones or WhatsApp. The caller often pretends to be an official from the Customs Department, Narcotics Department, or CBI.

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  5. 4 hours ago · Suresh, a native of Vellore and a Dalit, was a known figure in Perambur but had a contentious relationship with Armstrong, officials said. According to investigators, Suresh allegedly supported a gold trading company involved in a financial scam that defrauded over a lakh depositors of Rs 2,438 crore between September 2020 and May 2022.

  6. 1 hour ago · Pralhad Joshi said, "It is alleged that it is a more than Rs 3,800 crores scam and plots duly authorised by MUDA have been transferred in the name of the wife of Chief Minister Siddaramaiah.

  7. 18 hours ago · Sat, 07/06/2024 - 8:00am. Shawn Lewin, AARP Maine member. Criminals love to impersonate big businesses and the bigger the better. One of the largest targets of impostor scams last year was Amazon ...

  8. 18 hours ago · Lloyds Bank has warned Britons to be wary of criminals increasingly exploiting online marketplaces to steal money through fake goods. In a video issued about the latest scams in circulation ...

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