In today’s fast-evolving real estate environment, Non-Resident Indians (NRIs) are becoming prime targets for a sophisticated and dangerous scam. If you or a family member living abroad is planning to sell property in India, it’s time to stay alert. A rising NRI property sale scam is exploiting outdated practices and legal loopholes to trap unsuspecting sellers into losing not only their money but their legal peace of mind. Let’s break down how this scam works, the legal dangers involved, and what precautions every NRI must take to avoid falling prey. Why NRIs Are Being Targeted in Property Transactions Despite advancements…
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In a jaw-dropping case that reads like a true crime thriller, a Non-Resident Indian (NRI) based in East Delhi lost over Rs 1.3 crore (approximately $81,000) to a scam disguised as a meat export investment. The fraudster vanished without a trace, leaving behind a shaken investor, shattered trust, and a trail of fake documents. How the Fake Meat Export Scam Began The scam reportedly started in June 2023 when the NRI businessman was introduced to the suspect through a mutual friend. Posing as a well-established meat exporter, the man showed what seemed to be authentic business documents. These included contracts,…
A New Digital Threat: Malware Hiding in WhatsApp Images WhatsApp, with its end-to-end encryption and ease of use, has become the go-to communication tool for billions. But as its popularity grows, so does its attractiveness to cybercriminals. A new, particularly stealthy scam is making waves—and it doesn’t even require you to click on a suspicious link. Instead, it hides inside the very thing we trust the most: images. Yes, just opening a seemingly harmless picture sent by an unknown contact can compromise your device. What Makes This Scam So Dangerous? This isn’t your average phishing trick. Cybercriminals have started using…
In a concerning new trend, Indian property owners — including many Non-Resident Indians (NRIs) — are facing a fresh scam involving fake tenants misusing rented residential addresses to commit GST fraud. Recently, Dr. Prashant Choubey, Additional SP from Indore, exposed this scam through a viral video, highlighting the major legal and financial risks involved. If you are an NRI who rents out your property in India, it’s critical to understand this scam and take steps to safeguard yourself. In this blog, we’ll explain the scam in detail, its dangers, and actionable tips on how you can rent your property securely.…
In the age of digital connectivity, social media platforms like Instagram have become a hub for creativity, entertainment, and, unfortunately, scams. Recently, a disturbing trend has emerged where fake currency sellers are openly promoting their illegal activities on Instagram. From reels showcasing bundles of counterfeit notes to claims that their fake currency can bypass ATMs and counting machines, these scams are not only alarming but also raise serious questions about the role of social media platforms and government agencies in curbing such activities. What’s Happening? Scrolling through Instagram reels, users are increasingly encountering videos of individuals flaunting fake Indian currency,…
WhatsApp has become an integral part of communication for Indians around the world, with countless groups connecting friends, families, and communities. However, this popularity has also attracted scammers who exploit the platform’s features to defraud unsuspecting users. The Scam Mechanism Scammers are now targeting WhatsApp groups by impersonating administrators or trusted members. They join group chats using fake profiles and establish a false sense of trust with other members. The scammer then reaches out to individuals, claiming they’ve created a new group and need the recipient to confirm a verification code to join. In reality, this code is the WhatsApp…
Kanpur has become the epicenter of a massive financial scam involving a fraudulent “age-reversal scheme” that exploited the hopes of hundreds of citizens. Victims invested a staggering ₹35 crore into the scheme, lured by false promises of advanced treatments that could reverse aging and rejuvenate their health. This scam has left many families in financial turmoil and raised serious concerns about the unchecked growth of fraudulent wellness schemes in India. How the Scam Worked The scam operators marketed their services aggressively, organizing health camps, seminars, and flashy advertisements that showcased “miraculous” anti-aging therapies. They claimed to use cutting-edge technologies, including…
Beware of fake wedding invite scams within the Indian Community this season! Verify files before opening, avoid APKs, and report cyber fraud. Read more to learn how to stay safe!