Category: Frauds

‘Google search fraud’: Woman loses Rs 1 lakh to fake customer care phone number

CA Dungar Chand U Jain | December 19, 2018

A woman from East Delhi’s Seemapuri region lost Rs 1 lakh after she fell for an ongoing ‘Google search fraud’. The woman, who works with a private firm,

Frauds

Credit/debit card frauds are on the rise: Stop doing these 10 things right now

CA Dungar Chand U Jain | November 27, 2018

Never save banking details or card information on Gmail or Google Drive. Recently a Delhi resident lost Rs 1 lakh after his Google account got hacked. As the

Frauds

HDFC Bank tricked by consultancy firm into giving jobs to 68, one a manager

CA Dungar Chand U Jain | November 8, 2018

One of India’s largest private banks, HDFC Bank, has filed a police complaint against a Gurgaon-based consultancy firm that allegedly used forged documents to place 68 candidates in