Tag: scams

PIB warns against financial scams targeting SBI users(X/PIBfactcheck)
Posted in Business

Viral message urges people to download app for ‘SBI rewards’, PIB fact checks

 November 3, 2024  Leave a Comment on Viral message urges people to download app for ‘SBI rewards’, PIB fact checks

The government’s Press Information Bureau (PIB) has issued a warning about recent scams targeting users for financial fraud. PIB warns against financial scams targeting SBI…

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A lot of scamsters involved in perpetrating digital arrest frauds are based in Myanmar, Laos and Cambodia.(Representational Image/Unsplash)
Posted in Business

Indians lose ₹120 crore in digital arrest frauds, 46% of digital scamsters from Myanmar, Laos, Cambodia

 October 28, 2024  Leave a Comment on Indians lose ₹120 crore in digital arrest frauds, 46% of digital scamsters from Myanmar, Laos, Cambodia

Indians lost ₹120.3 crore just from digital arrest frauds during the first quarter of this year alone, according to an Indian Express report which cited…

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Income tax department advised taxpayers on social media to stay vigilant against deceptive calls and pop-up notifications claiming they are eligible for a tax refund.
Posted in Business

ITR refund scam: Taxpayers warned by Income Tax department of this new scam

 August 16, 2024  Leave a Comment on ITR refund scam: Taxpayers warned by Income Tax department of this new scam

Aug 16, 2024 03:29 PM IST ITR refund scam: The Income Tax Department said that taxpayers must verify any communication from the IT department through…

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