Bank Job Scam
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
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Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
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Man Arrested For Duping People On Pretext Of Providing Jobs In Delhi: Cops
A 31-year-old man was arrested for allegedly duping people on the pretext of providing jobs in banks in southwest Delhi, police said on Thursday.
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Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
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PM Modi Hands Out 70,000 Job Letters To Youth At Nationwide 'Rozgar Mela'
Prime Minister Narendra Modi today distributed more than 70,000 appointment letters to newly inducted recruits via video conferencing.
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Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Arrested Bengal Minister Used My Home As "Mini Bank", Claims Aide: Sources
Arpita Mukherjee, arrested along with Bengal Minister Partha Chatterjee in a school jobs scam, has reportedly claimed that he used to stash money at her home and treat it like a "mini-bank".
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Man With 90 Lakhs Deposit In Crisis-Hit PMC Bank Dies Hours After Protest
PMC Bank Crisis: An account holder at the Punjab Maharashtra Co-operative (PMC) Bank, who had deposits of over Rs 90 lakh with the troubled bank, died in Mumbai on Monday. He died of a heart attack hours after attending a protest by distressed customers of the bank outside a Mumbai court.
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Gitanjali Employees In Hyderabad Stage Protest, Demand Alternate Jobs
The closure of Gitanjali Gems Park in Hyderabad following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and led to protests here on Tuesday.
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Blockchain Sleuth Claims DPRK Unit Made $1 Million a Month Posing as Crypto IT Workers
A North Korean hacking unit allegedly earned over $3.5 million by posing as IT workers and infiltrating crypto projects. The group used fake identities, forged documents, and coordinated through shared platforms to carry out fraud and move funds. The findings highlight growing concerns around state-backed cyber activity in the crypto sector.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
Woman Cheated Of Rs 1 Lakh In Telegram WFH Scam, Dies By Suicide In Hyderabad
A young woman in Hyderabad died by suicide after losing nearly Rs 1 lakh in a sophisticated work-from-home scam orchestrated via Telegram.
-
Delhi Man, Bank Job Scam Victim, Tries Same Con On Others, Lands In Jail
A man, who was allegedly cheated in a bank job scam last year, thought of playing the same game himself to con others but has been tracked down and arrested, a Delhi Police official said on Thursday.
-
Man Arrested For Duping People On Pretext Of Providing Jobs In Delhi: Cops
A 31-year-old man was arrested for allegedly duping people on the pretext of providing jobs in banks in southwest Delhi, police said on Thursday.
-
Raids At 9 Places In Kolkata In School Jobs Scam, Bank Statements Seized
The Enforcement Directorate (ED) on Thursday conducted raids at nine different places in Kolkata in connection with its investigation into the alleged teachers' recruitment scam, a senior official said.
-
PM Modi Hands Out 70,000 Job Letters To Youth At Nationwide 'Rozgar Mela'
Prime Minister Narendra Modi today distributed more than 70,000 appointment letters to newly inducted recruits via video conferencing.
-
Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
-
Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youth
The Enforcement Directorate said on Monday that it has launched a probe into a Chinese "controlled" mobile app that allegedly duped a number of youngsters in the country. The agency stated that it had seized funds worth Rs. 5.85 crore in raids on least 12 entities in Bengaluru linked to "Chinese controlled" mobile app Keepsharer. The agency claims ...
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Arrested Bengal Minister Used My Home As "Mini Bank", Claims Aide: Sources
Arpita Mukherjee, arrested along with Bengal Minister Partha Chatterjee in a school jobs scam, has reportedly claimed that he used to stash money at her home and treat it like a "mini-bank".
-
Man With 90 Lakhs Deposit In Crisis-Hit PMC Bank Dies Hours After Protest
PMC Bank Crisis: An account holder at the Punjab Maharashtra Co-operative (PMC) Bank, who had deposits of over Rs 90 lakh with the troubled bank, died in Mumbai on Monday. He died of a heart attack hours after attending a protest by distressed customers of the bank outside a Mumbai court.
-
Gitanjali Employees In Hyderabad Stage Protest, Demand Alternate Jobs
The closure of Gitanjali Gems Park in Hyderabad following the raid by the Enforcement Directorate (ED) in connection with the multi-crore Punjab National Bank (PNB) scam has hit about 600 families and led to protests here on Tuesday.
