Biggest Scam
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Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
- Wednesday April 15, 2026
- Written by Rahul Dhingra, Edited by David Delima
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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www.gadgets360.com
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India 2nd Biggest Target Of International Scam Syndicates: Meta Report
- Wednesday March 18, 2026
- Feature | Edited by Abhinav Singh
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
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www.ndtv.com
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Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
- Wednesday March 11, 2026
- India News | Reported by Mukesh Singh Sengar
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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www.ndtv.com
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Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
- Friday February 27, 2026
- India News | Edited by Ashutosh Tripathi
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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www.ndtv.com
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Fake Doctor, Real Panic: Inside QR Code Scam In Madhya Pradesh Hospital
- Sunday February 8, 2026
- India News | Reported by Anurag Dwary
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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www.ndtv.com
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How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News | Edited by Ritu Singh
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
www.ndtv.com
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
www.ndtv.com
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
- Sunday July 20, 2025
- India News | Reported by Anurag Dwary
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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www.ndtv.com
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
- Saturday July 5, 2025
- India News | Written by Anurag Dwary
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.
-
www.ndtv.com
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
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.
-
www.ndtv.com
-
Web3 Hacks Cost $482 Million in Q1 2026 as Hackers Lean on Phishing, Social Engineering
- Wednesday April 15, 2026
- Written by Rahul Dhingra, Edited by David Delima
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.
-
www.gadgets360.com
-
India 2nd Biggest Target Of International Scam Syndicates: Meta Report
- Wednesday March 18, 2026
- Feature | Edited by Abhinav Singh
Meta's Semiannual Adversarial Threat Report reveals India as the second most targeted country by international scam syndicates.
-
www.ndtv.com
-
Rs 20,000 Crore Crypto Scam Accused Arrested While Trying To Flee To Sri Lanka
- Wednesday March 11, 2026
- India News | Reported by Mukesh Singh Sengar
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.
-
www.ndtv.com
-
Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
- Friday February 27, 2026
- India News | Edited by Ashutosh Tripathi
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.
-
www.ndtv.com
-
Fake Doctor, Real Panic: Inside QR Code Scam In Madhya Pradesh Hospital
- Sunday February 8, 2026
- India News | Reported by Anurag Dwary
The scam unfolded inside Hamidia Hospital, Madhya Pradesh's biggest government hospital, where relatives of critically ill patients were targeted with precision.
-
www.ndtv.com
-
How A Food Order Led To Arrest Of Dubai Scam Mastermind In India: "This Is A Big Catch"
- Thursday December 4, 2025
- World News | Edited by Ritu Singh
The scam collapsed in March 2024, leaving hundreds of investors, mostly Indian expats, with significant losses.
-
www.ndtv.com
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
- Tuesday September 30, 2025
- World News | Edited by Nikhil Pandey
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
www.ndtv.com
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
- Sunday July 20, 2025
- India News | Reported by Anurag Dwary
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.
-
www.ndtv.com
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
- Saturday July 5, 2025
- India News | Written by Anurag Dwary
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.
-
www.ndtv.com
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
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.
-
www.ndtv.com