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Fraud News

Securing Your Finances: How Castler Escrow Could Have Prevented the ₹1.8 Crore Bank Fraud

Introduction: In a recent incident that sent shockwaves through Kolkata, seven individuals were apprehended for their involvement in a ₹1.8 ...

How Castler Escrow Could Have Prevented the Gurugram Job Scam

In a recent incident, a Gurugram man lost over ₹70 lakh after falling for a part-time job scam. The victim ...

How Castler Escrow Platform Could Have Prevented the Mumbai Job Scam

In a recent incident, a Mumbai man fell prey to an online job scam and lost Rs 8 lakh. The ...

How Castler Escrow Can Protect You From AI-Powered Scams

In a recent case, a man in China was scammed out of over Rs 5 crore by a scammer who ...

How Castler Escrow Can Protect You from Online Scams

In a recent article in the Pune Mirror, a techie was scammed out of Rs. 6 lakh by a fraudster. ...

Preventing Share Trade Scams: How Castler Escrow Platform Could Have Safeguarded Pune Tax Consultant’s Finances

Introduction: In a recent case that shook the financial landscape of Pune, a tax consultant fell victim to a share ...

How Castler Escrow Could Have Prevented the Kangra Cooperative Bank Scam

In a recent cyber fraud case, the Kangra Cooperative Bank lost Rs. 7.79 crore to scammers. The scammers posed as ...

How Castler Escrow Could Have Prevented the YouTube Likes Scam

In a recent scam, a woman was tricked out of Rs. 4.3 lakhs by a fraudster who promised to increase ...

How Castler Escrow Could Have Prevented a Hotel Rating Scam

In a recent article from the Free Press Journal, a cyber-secure techie from Mira Bhayandar lost ₹5 lakh after falling ...

How Castler Escrow Could Have Prevented the Online Scam in Kerala

In a recent article, it was reported that a man from Kerala lost Rs. 1 lakh to an online scam. ...

How Castler Escrow Could Have Prevented the Share Market Scam

A Pune tax consultant was recently duped of ₹15 lakh by a trio of Gujarat-based men who promised him high ...

How Castler Escrow Could Have Prevented a INR 22 Lakh Scam

In a recent article in the Times of India, it was reported that a manager in Pune lost Rs. 22 ...

How Castler Escrow Could Have Prevented the Mumbai Doctor Scam

In a recent scam, a Mumbai doctor was duped out of ₹447 crores (about $5.7 million USD) by fraudsters. The ...

How Castler Escrow Could Have Prevented the Crypto Scam

n a recent case, a user was duped out of Rs. 10 crore in a crypto scam. The victim was ...

How Castler Escrow Could Have Protected a Woman Duped of Rs. 8 Lakh

A woman in Pune was recently duped of Rs. 8 lakh by a man she met on a matrimonial website. ...

How Castler Escrow Could Have Prevented the Crypto Fraud Scam

In a recent article from the Free Press Journal, a man in Mumbai lost 7.7 lakhs to a crypto fraud ...

How Castler Escrow Could Have Protected a Senior Citizen from Online Fraud

In a recent article from the Free Press Journal, a senior citizen in Mumbai was duped of Rs. 70,000 in ...

How Castler Escrow Could Have Prevented the Netflix Job Scam

In a recent incident, a Mumbai woman lost 3 lakhs after she was duped into believing that she had been ...

How Castler Escrow Could Have Prevented the Online Trading Scam

In a recent incident, a man from Ludhiana was duped of Rs. 1.5 lakhs by a fake online trading app. ...

How Castler Escrow Could Have Prevented the Netflix Job Scam

In a recent scam, a Mumbai resident was duped out of Rs 1 lakh after being promised a job as ...

How Castler Escrow Could Have Prevented the Movie Rating Scam

In a recent incident, a man in Uttar Pradesh lost Rs 13 lakh after he was duped into rating movies ...

How Castler Escrow Could Have Protected a Techie from Online Scam

In a recent incident, a techie from Gurgaon was duped of Rs 42 lakh by fraudsters promising him substantial earning ...

How Castler Escrow Could Have Prevented the Recent UPI Scam: A Safety Layer Against Fraudulent Transactions

In a recent incident, Ramesh Kumar Raja, a freelance journalist based in Delhi, fell victim to a clever scam that ...

How Castler Escrow Could Have Prevented This Scam

In a recent article, it was reported that a man from Uttar Pradesh lost Rs. 13 lakhs in a cyber ...

How Castler Escrow Could Have Prevented This Cyber Fraud

In a recent article on Moneylife, it was reported that an UP man lost Rs 13 lakh in a cyber ...

How Castler Escrow Could Have Protected an Architect from Cyber Fraud

In recent news, an architect in Kolkata lost Rs 1.3 lakh to cyber fraud. The victim, who has not been ...

How Castler Escrow Could Have Prevented the Kochi Online Service Fraud

On May 16, 2023, a man from Kochi, India was duped of Rs. 4.8 lakh in an online service fraud. ...

Castler Escrow: Safeguarding Investments in Real Estate Transactions

Pune Builder Falls Prey to Fraud: Castler Escrow Could Have Prevented the Loss of 5.5 Crore Rupees Pune, 12th May ...

Protecting Against Cyber Fraud: The Role of Castler Escrow in Safeguarding Your Finances

Introduction: In recent times, cases of cyber fraud have become increasingly prevalent, causing financial losses and distress for unsuspecting individuals. ...

Castler Escrow: The Solution to Protect Against Online Fraud

Online fraud has become a prevalent issue in today’s digital world, with scammers devising new ways to swindle unsuspecting victims ...

Safeguarding Against Job Fraud: How Castler Escrow Could Have Prevented the Scam

In recent news, a man fell victim to a job scam orchestrated by cyber thugs, resulting in a loss of ...

Safeguarding Against Hypnotic Fraud: How Castler Escrow Could Have Prevented the Scam

Introduction: In a recent incident, a freelance journalist based in Delhi fell victim to a cunning phone scam where he ...

How an Escrow System Could Have Prevented the Oriental Bank of Commerce Fraud

The Oriental Bank of Commerce (OBC) Fraud was a case of fraudulent issuance of Letters of Credit (LCs) by the ...

How an Escrow Payment System Could Have Prevented the Axis Bank Scam

The Axis Bank Scam, which came to light in 2016, involved the laundering of money through fake accounts at one ...

How an Escrow Payment Solution Could Have Prevented the PNB Bank Fraud Scam

The PNB fraud case in India is one of the largest banking frauds in the country’s history, involving fraudulent transactions ...

How Castler’s Escrow System Provides Fraud Protection Against College Admission Scams

The recent case of an MBBS graduate being scammed of Rs 52 lakh on the pretext of admission in a ...

How Castler Escrow System Could Have Protected Rishabh Pant from Falling into a Scam

Indian cricketer Rishabh Pant recently fell victim to a conman who duped him of Rs 1.63 crore by offering luxury ...

Castler Escrow System: A Fraud Protection Solution for Real Estate Developers

The recent bank fraud case against a real estate developer highlights the need for a secure and transparent payment system ...

How Castler’s Escrow System Protects Against Extortion Cyber Fraud and Scams

The recent case of extortion cyber fraud in Gurgaon highlights the growing need for secure and reliable payment systems in ...

Protect Yourself from Scams like Rare Black Horse Scam with Castler Escrow System

High-value transactions like the purchase of rare black horses can be risky, as highlighted by the recent case of a ...

Protect Your Investment: Prevent Land Fraud Scams with Castler Escrow System

The recent Land Fraud Case in Goa highlights the risks of financial transactions and the need for secure and transparent ...

Protecting Your Investments: How Castler Escrow System Can Help Prevent Scams and Fraud

A recent scam in India involving a fraudulent car purchase highlights the importance of protecting your investments from potential fraud. ...

How Rimmi Sen Could Have Avoided Investment Fraud with the Castler Escrow System

Indian actress Rimmi Sen recently fell victim to investment fraud, losing Rs 4.14 crores to a businessman who misled her ...

Protect Yourself from Online Scams with Castler Escrow System

In today’s digital age, online fraud has become a significant concern for buyers and sellers. From fake products to non-delivery ...

Protect Your Business with Castler Escrow System: A Lesson from Vedantu’s Payment Dispute

Digital transactions have become commonplace in today’s world, and with it, the need for secure payment systems has increased. The ...

Understanding IL&FS Tamil Nadu Power Company Ltd Scam and the Importance of Fraud Protection Strategies

In February 2022, the Punjab National Bank (PNB) uncovered a borrowal fraud of Rs 2060.14 crore in the Non-Performing Asset ...

How the Castler Escrow System Can Protect You from Scams Like the Ayurvedic Treatment Fraud

Recently, the Delhi Police busted a gang that duped people on the pretext of providing government loans and facilitating ayurvedic ...

Protect Yourself from Work from Home Job Scams with Castler Escrow System

The pandemic-induced shift towards remote work has made work from home jobs a popular option for many individuals. However, this ...

Using Castler Escrow System for Cyber Fraud Protection: Lessons from Sonam Kapoor’s Father-in-Law’s Case

The recent cyber fraud involving the father-in-law of Bollywood actor Sonam Kapoor’s export-import firm highlights the need for secure and ...

Protect Yourself from Flat Booking Scams with Castler Digital Escrow System

In the digital age, scams are on the rise, and it’s more important than ever to protect yourself from fraudulent ...

How a Digital Escrow System Like Castler Can Protect You From Business Loan Scams

Interstate fraudsters have become increasingly active in Bengaluru, preying on businessmen who are in need of large loans to meet ...

Preventing Online Fraud: The Role of Castler Escrow System, as demonstrated in Vinod Kambli’s Case

Former Indian cricketer Vinod Kambli was recently duped of Rs 1.14 lakh in an online fraud scam. The fraudster posed ...

How Castler’s Digital Escrow System Could Have Saved a Senior SEBI Official from an Online Wine Order Fraud

The convenience of online transactions comes with its risks, as scammers are constantly devising new methods to steal money. Even ...

How Castler Digital Escrow System Can Prevent ATM Fraud Scams

As digital banking becomes increasingly prevalent, the risk of financial scams and frauds also continues to rise. One of the ...

Meera Chopra Files FIR Against Interior Designer In Mumbai For Fraud And Abusive Language – How a Castler Digital Escrow System Could Have Prevented the Scam

Meera Chopra, the Bollywood actor Priyanka Chopra’s cousin, recently filed an FIR against an interior designer for fraud and abusive ...

How a Castler Digital Escrow System Could Have Prevented the Kapil Sharma Cheating Case

The recent case of Kapil Sharma and car designer Dilip Chhabria highlights the need for a secure and reliable payment ...

How Castler’s Digital Escrow System Could Have Prevented Shabana Azmi’s Liquor Delivery Scam

The rise of online transactions has made it easier for scammers to cheat innocent people, including well-known celebrities like Shabana ...

Preventing Real Estate Scams: The Importance of Escrow Payment Solutions in the DS Kulkarni Scam

The DS Kulkarni (DSK) scam was one of the biggest real estate scams in India, involving the diversion of over ...

How an Escrow System Could Have Prevented the Golden Forest Scam in India

The Golden Forest scam in India was one of the largest financial frauds in the country’s history, affecting more than ...

How an Escrow Payment Solution Could Have Prevented the Unitech Scandal in India

The Unitech Scandal in India is a prime example of how an escrow payment solution could have prevented fraudulent activities. ...

The Jaypee Group Scam: How an Escrow Payment System Could Have Prevented Fraud

The Jaypee Group Scam is a cautionary tale for real estate buyers in India. Thousands of homebuyers were left stranded ...

Escrow Payment Solution: A Potential Tool in Preventing Real Estate Scams like the Amrapali Group Scandal

The Amrapali Group scandal was a major real estate fraud case in India, where the company was accused of diverting ...

How an Escrow System Could Have Prevented the State Bank of India (SBI) Fraud

Frauds involving banks and financial institutions are not uncommon, and the State Bank of India (SBI) has not been immune ...

How an Escrow System Could Have Prevented the Bank of Maharashtra Fraud

The Bank of Maharashtra Fraud, one of the largest financial scams in India, involved the issuance of fraudulent Letters of ...

How an Escrow System Could Have Prevented Arvind Kejriwal’s Daughter’s OLX Scam

Harshita Kejriwal, daughter of the Chief Minister of Delhi, fell victim to an OLX scam that cost her Rs 34,000. ...
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