Biggest Scam
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Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
Web3 hacks resulted in $482 million in losses in Q1 2026, according to a Hacken report. While losses declined year-on-year, phishing attacks and social engineering remained the biggest threats. The findings highlight ongoing security challenges as attackers continue to exploit vulnerabilities across crypto platforms.
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India 2nd Biggest Target Of International Scam Syndicates: Meta Report
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
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Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
Arvind Kejriwal recounted that he was picked up from his home and thrown into jail. That did not break him. Nearly two years later, he broke down in tears when a court cleared him of all charges in the Delhi liquor policy case.
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Fake Doctor, Real Panic: Inside QR Code Scam In Madhya Pradesh Hospital
The scam unfolded inside Hamidia Hospital, Madhya Pradesh's biggest government hospital, where relatives of critically ill patients were targeted with precision.
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
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US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
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"USAID Biggest Scam In History": PM's Adviser After DOGE's "India Voter" Funds Claim
The claim by the US Department of Government Efficiency (DOGE), led by the world's richest man Elon Musk, that it has cancelled US funds meant to influence "voter turnout in India" has drawn the attention of an adviser to the Prime Minister.
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Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
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South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
-
Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
Web3 hacks resulted in $482 million in losses in Q1 2026, according to a Hacken report. While losses declined year-on-year, phishing attacks and social engineering remained the biggest threats. The findings highlight ongoing security challenges as attackers continue to exploit vulnerabilities across crypto platforms.
-
India 2nd Biggest Target Of International Scam Syndicates: Meta Report
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
The Central Bureau of Investigation (CBI) has made the first arrest in what is believed to be one of India's biggest cryptocurrency scams, involving an alleged Rs 20,000 crore Bitcoin fraud.
-
Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
Arvind Kejriwal recounted that he was picked up from his home and thrown into jail. That did not break him. Nearly two years later, he broke down in tears when a court cleared him of all charges in the Delhi liquor policy case.
-
Fake Doctor, Real Panic: Inside QR Code Scam In Madhya Pradesh Hospital
The scam unfolded inside Hamidia Hospital, Madhya Pradesh's biggest government hospital, where relatives of critically ill patients were targeted with precision.
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
-
US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
-
"USAID Biggest Scam In History": PM's Adviser After DOGE's "India Voter" Funds Claim
The claim by the US Department of Government Efficiency (DOGE), led by the world's richest man Elon Musk, that it has cancelled US funds meant to influence "voter turnout in India" has drawn the attention of an adviser to the Prime Minister.
-
Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
-
South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
