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Tag: Online Fraud

    vigilant Investigation Agency. > Online Fraud
Rent a Garba partner fraud warning over social media advertisements
22
Sep
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Rent a Garba Partner Fraud: Ahmedabad Police Warn Social Media Users

Rent a Garba partner fraud concerns have emerged after social media advertisements offering paid Garba companions attracted attention ahead of the Navratri season. Authorities in Ahmedabad have warned people to remain careful when responding to unfamiliar advertisements or offers shared through social media. The advertisements promote the idea of hiring a companion for Garba events. […]

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WhatsApp boss scam in Delhi involving ₹2 crore fraud
21
Sep
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Delhi WhatsApp Boss Scam: ₹2 Crore Fraud Case and 9 Arrests

A WhatsApp Boss Scam in Delhi has highlighted how cybercriminals can use simple impersonation tactics to convince people to transfer large amounts of money. In the reported case, around ₹2 crore was allegedly involved, and nine people were arrested in connection with the suspected fraud. The investigation reportedly involved locations in Delhi and Lucknow. The […]

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Ghaziabad Cyber Fraud Case Investigation
20
Sep
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Ghaziabad Cyber Fraud Case Takes a Deadly Turn: Friend’s Death Under Investigation

Ghaziabad cyber fraud case has taken a serious and disturbing turn after a 30-year-old man was found dead near a railway track in the Ghaziabad area. The incident has raised questions about a suspected connection between an alleged cyber-fraud investigation and the circumstances surrounding the man’s death. Police are investigating the case, while the allegations […]

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Fake customer care number scam warning on smartphone
18
Sep
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Fake Customer Care Number Scam: How It Works and How Scammers Trick You

A Fake Customer Care Number Scam can start with something that feels completely normal. You may be looking for help with a bank transaction, a shopping order, a payment problem, a travel booking or an online service. You search for a customer care number, find a number that looks genuine and call it. The person […]

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Common WhatsApp frauds and online scam warning
18
Sep
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Common WhatsApp Frauds You Should Know About

WhatsApp has become part of everyday life for millions of people. We use it to talk to family, stay in touch with friends, discuss work, share documents and even communicate with businesses. But the same convenience has also made WhatsApp useful for scammers. Common WhatsApp frauds are not always complicated. In many cases, the scam […]

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Fake pension verification scam through WhatsApp APK
17
Sep
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Retired Army Man Loses ₹28.7 Lakh in Fake Pension Verification Scam

Fake Pension Verification Scam has become a serious warning for pensioners and their families after a 65-year-old retired Army personnel from Pune district, Maharashtra, allegedly lost ₹28.7 lakh following a suspicious pension-related message received on WhatsApp. According to police, the incident began on September 11, 2026, when the retired Army man received a message from […]

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Delhi fake call centre credit card fraud investigation
16
Sep
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Delhi Fake Call Centre Credit Card Fraud: Four Arrested in Cyber Crime Probe

A suspected credit card fraud operation being run through a fake call centre in Delhi has been uncovered by Chandigarh’s cyber crime police, leading to the arrest of four people, according to reports published on September 16, 2026. Police allege that the group targeted credit card users by posing as representatives offering attractive benefits such […]

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Phishing email warning and cybersecurity awareness
16
Sep
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How to Identify a Phishing Email: Warning Signs & Safety Tips

Phishing emails are one of the most common forms of online fraud. These messages are designed to trick people into revealing sensitive information such as passwords, banking details, credit card information, OTPs, or login credentials. A phishing email may look like it has been sent by a bank, government department, delivery company, social media platform, […]

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Online blackmail protection and cyber safety awareness
16
Sep
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Legal and Safe Ways to Protect Yourself from Online Blackmail

In today’s digital age, the use of social media, WhatsApp, Instagram, Telegram, email and other online platforms has increased rapidly. Along with the growing use of digital platforms, cases involving online blackmail, cyber harassment and digital threats have also become a serious concern. Online blackmail occurs when someone threatens to publish or misuse a person’s […]

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AI-powered financial scams and cyber fraud in the USA
15
Sep
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AI Is Supercharging Money Scams in the USA: How Criminals Are Using Artificial Intelligence

Artificial intelligence is changing the way people communicate, work and access information. But the same technology is also creating new opportunities for fraudsters. In the United States, scammers are increasingly able to use AI-powered tools to make fraudulent messages, phone calls and online interactions appear more believable. A recent report highlights how artificial intelligence is […]

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