Wednesday, November 14, 2012

common Frauds,Scams, scandals cyber crimes in india

Almost everyone has been the target of a scam or fraud at some stage in his or her lives,and many people have repeated, ongoing exposure to scam attempts. The aim of  is to provide you with information you need to Protect Yourself from scams Fraud, so you can recognise a set-up and avoid the hook and the inevitable sting of a scam.

Some of them are;

Online cheating click frauds, software theft, apart from other
computer and mobile phone related crimes.
Golden Forest planatations;
Importing Gemstones Duty Free
 BPO Frauds
foreign job scam,Nigerian email
hawala, Free Discount  Card fraud,
Health Care Fraud or Health Insurance Fraud;

Maximum cheating cases reported by customers / consumers in India are by investment companies who offer high returns to lure people and then one fine day, they close offices and vanish. People from all over India (Mumbai, Delhi, Bangalore, Chennai, Kolkatta, Pune, Hyderabad, Cochin, Indore, Ahmedabad, Vizag, Bhopal, Cuttack, Sri Nagar, Chandigarh, Noida.......all cities) report cheating cases by scam companies.

Real Estate Companies have been cheating Customers by diverting cash paid and leaving projects undeveloped.

Scams;1) 2G Spectrum Scam
We have had a number of scams in India; but none bigger than the scam involving the process of allocating unified access service licenses. At the heart of this Rs.1.76-lakh crore worth of scam is the former Telecom minister A Raja – who according to the CAG, has evaded norms at every level as he carried out the dubious 2G license awards in 2008 at a throw-away price which were pegged at 2001 prices.
2) Commonwealth Games Scam3) Telgi Scam4) Satyam Scam5) Bofors Scam

6) The Fodder Scam7) The Hawala Scandal8) IPL Scam

9,10) Harshad Mehta & Ketan Parekh Stock Market Scam

 Report ..... police in  Hyderabad ;Mumbai

Central Crime Station Control Room
CCS DD Chair Duty

Cyber Crime Investigation cell,
Annex III, 1st floor, Office of the Commissioner of Police,
Mumbai - 400001 info

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