Bogus Accounts
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
- Monday September 1, 2025
- India News | Press Trust of India
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
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www.ndtv.com
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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www.ndtv.com
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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www.ndtv.com
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Twitter Shares Plunge After Report Suggests Elon Musk’s Deal Might Fall Through
- Friday July 8, 2022
- Agence France-Presse
Twitter shares plunge at least 4 percent after a report stated that Elon Musk's $44 billion (roughly Rs. 3,48,700 crore) deal to buy the social media giant is in danger. It has been reported that Musk has been unable to pin down the percentage of spam Twitter accounts.
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www.gadgets360.com
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Musk Says Twitter Deal Won't Go Ahead Without Clarity on Spam Accounts
- Tuesday May 17, 2022
- Agence France-Presse
Elon Musk says his $44 billion offer would not move forward until Twitter shows proof that spam bots account for less than 5 percent of its total users, hours after suggesting he could seek a lower price for the company.
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www.gadgets360.com
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Cheating Case Filed Against Chhattisgarh Ranji Team Captain
- Thursday May 12, 2022
- India News | Press Trust of India
An offence has been registered against the captain of Chhattisgarh's Ranji Trophy team for allegedly getting a job in the office of principal accountant general audit here by submitting bogus documents, police said on Thursday.
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www.ndtv.com
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Twitter, Centre Get Supreme Court Notice on Plea Seeking Mechanism on Content Regulation
- Friday February 12, 2021
- Press Trust of India
The Supreme Court sought responses from the Centre and Twitter India on a plea seeking a mechanism for regulating content and advertisements spreading hatred through fake news and instigative messages via bogus accounts.
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www.gadgets360.com
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Enforcement Directorate Files Chargesheet Against Corporate Lobbyist Deepak Talwar
- Friday February 21, 2020
- India News | Press Trust of India
Corporate lobbyist Deepak Talwar diverted Rs 90.72 crore received from French aerospace company Airbus SAS and UK-based arms manufacturer MBDA for non-mandated purposes by booking bogus expenditures in his NGO's books of account through forged documents, the Enforcement Directorate has told a Delhi court.
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www.ndtv.com
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Facebook Sues Hong Kong-Based iLikeAd, Alleged Ad Fraud
- Friday December 6, 2019
- Reuters
Facebook on Thursday sued a Hong Kong company that it said baited people into clicking on celebrities' photos and bogus advertising links, so it could install malware and run ads for counterfeit goods, diet pills and male enhancement supplements.
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www.gadgets360.com
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Cyber Fraudster Poses As Police Chief, Tries To Scam Kerala Cops Using Fake WhatsApp Account
- Monday September 1, 2025
- India News | Press Trust of India
Police have launched an investigation after a cyber fraudster attempted to cheat cops in this south Kerala district by impersonating the district police chief and seeking money through a bogus WhatsApp account, a police official said on Monday.
-
www.ndtv.com
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
- Friday August 1, 2025
- India News | Uma Sudhir
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
www.ndtv.com
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
- Wednesday May 28, 2025
- India News | Indo-Asian News Service
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
www.ndtv.com
-
Twitter Shares Plunge After Report Suggests Elon Musk’s Deal Might Fall Through
- Friday July 8, 2022
- Agence France-Presse
Twitter shares plunge at least 4 percent after a report stated that Elon Musk's $44 billion (roughly Rs. 3,48,700 crore) deal to buy the social media giant is in danger. It has been reported that Musk has been unable to pin down the percentage of spam Twitter accounts.
-
www.gadgets360.com
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Musk Says Twitter Deal Won't Go Ahead Without Clarity on Spam Accounts
- Tuesday May 17, 2022
- Agence France-Presse
Elon Musk says his $44 billion offer would not move forward until Twitter shows proof that spam bots account for less than 5 percent of its total users, hours after suggesting he could seek a lower price for the company.
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www.gadgets360.com
-
Cheating Case Filed Against Chhattisgarh Ranji Team Captain
- Thursday May 12, 2022
- India News | Press Trust of India
An offence has been registered against the captain of Chhattisgarh's Ranji Trophy team for allegedly getting a job in the office of principal accountant general audit here by submitting bogus documents, police said on Thursday.
-
www.ndtv.com
-
Twitter, Centre Get Supreme Court Notice on Plea Seeking Mechanism on Content Regulation
- Friday February 12, 2021
- Press Trust of India
The Supreme Court sought responses from the Centre and Twitter India on a plea seeking a mechanism for regulating content and advertisements spreading hatred through fake news and instigative messages via bogus accounts.
-
www.gadgets360.com
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Enforcement Directorate Files Chargesheet Against Corporate Lobbyist Deepak Talwar
- Friday February 21, 2020
- India News | Press Trust of India
Corporate lobbyist Deepak Talwar diverted Rs 90.72 crore received from French aerospace company Airbus SAS and UK-based arms manufacturer MBDA for non-mandated purposes by booking bogus expenditures in his NGO's books of account through forged documents, the Enforcement Directorate has told a Delhi court.
-
www.ndtv.com
-
Facebook Sues Hong Kong-Based iLikeAd, Alleged Ad Fraud
- Friday December 6, 2019
- Reuters
Facebook on Thursday sued a Hong Kong company that it said baited people into clicking on celebrities' photos and bogus advertising links, so it could install malware and run ads for counterfeit goods, diet pills and male enhancement supplements.
-
www.gadgets360.com