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MoneyTalks

The New E- Challan Scam in India

MeitY's ISEA issues advisories on fake traffic e-challan scam, alerting public to net banking and identity theft risks.

Feb 26, 2024 NDTV
MoneyTalks

Beware Of The New Aadhaar Card Scam

A new Aadhaar card scam allows unauthorized bank withdrawals using stolen biometric data, prompting the need to lock bio...

Dec 3, 2023 CNBC
MoneyTalks

Fake Delivery Scam

Beware of India's biggest delivery scam: fake delivery persons ask for OTPs. Don't share OTPs without verifying identity...

May 16, 2023 ISH
India

Loan App Scam Caught in Hyderabad

Hyderabad Police have frozen 75 bank accounts holding ? 423 crore in connection with a multi-crore money lending scam.

Dec 24, 2020 NDTV
India

Rise in Credit Card Scams in Delhi

In Delhi the number of credit scams are increasing day by day. The staff at restaurants, petrol pumps, shopping malls an...

Mar 23, 2019 India Today