The complainant received an SMS with a link to join a WhatsApp group called "Fortune UC Stock Group," where "Professor Jonathan Simon" and "Raju Patel" gave lectures on buying and selling ‘Block Deal & Upper Circuit Stocks.
When the Delhi Police asked the bank, it said it had fired Dhan Singh Rajput for being involved in fraudulent activities.
2 Men Create Fake Maharashtra Authority Website To Dupe People, Arrested One of the accused, identified as Kalpesh Sevak, created the website, and his accomplice Amol Patel allegedly posed as a MHADA officer to deceive victims into paying ₹ 30 lakh for non-existent flats, the official said.
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FBI says China state-sponsored hackers ramping up efforts to damage electric grid, transport systems, oil pipelines.
The fraudsters hacked the server of Nainital Bank Limited and transferred the money to 84 different accounts.
The Madras High Court recently observed that the popular gay dating app, Grindr was being used for illegal activities.