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Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
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Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
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Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
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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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No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Multi-Crore 'Tech Support' Scam Busted In Guwahati, Nearly 200 Detained
Police in Assam have unearthed a multi-crore scam and busted eight illegal call centres, which used to scam Indians and people from other countries in the name of offering technical support. Three people have been arrested and 191 have been detained.
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How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
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Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
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Manish Sisodia Liquor Policy Case Highlights: CBI Grants Manish Sisodia's Request, Fresh Summons Soon
Delhi Deputy Chief Minister Manish Sisodia has requested a week's time to appear before the CBI in the liquor policy case. "I will visit the CBI office by the end of February, whenever they (CBI) will call me. Being the Finance Minister of Delhi, pre
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Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
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Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
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UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
-
Probe Agency Busts International Tech Support Scam Operating From Chandigarh
The Chandigarh Zonal Office-I of the Enforcement Directorate (ED) has unearthed a major international tech support scam following overnight search operations on multiple illegal call centres across the Chandigarh Tricity region.
-
Probe Agency ED Seizes Properties Worth Rs 7.31 Crore In Alleged Call Centre Scam
The Directorate of Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 7.31 crore located in Ludhiana and Mohali.
-
Fake Call Centre Scammed Foreigners, Busted. Assets Attached By Enforcement Directorate
The Patna zonal office of the Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth approximately Rs 2.83 crore under the Prevention of Money Laundering Act (PMLA), 2002.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
4 Cops Suspended Over Fake Call Centre Scam In Madhya Pradesh Capital
Four policemen, including a station house officer (SHO), have been suspended for their alleged involvement in bribery to hush up probe into the case of a fake call centre in Bhopal, officials said on Thursday.
-
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.
-
No One Can Arrest Through Video Calls: Cyber Security Agency On Scam Calls
The CBI, police, customs, Enforcement Directorate or judges do not arrest people through video calls, the Indian Cyber Crime Coordination Centre (I4C) said in a public advisory
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
-
Multi-Crore 'Tech Support' Scam Busted In Guwahati, Nearly 200 Detained
Police in Assam have unearthed a multi-crore scam and busted eight illegal call centres, which used to scam Indians and people from other countries in the name of offering technical support. Three people have been arrested and 191 have been detained.
-
How Delhi Cops Teamed Up With FBI To Bust $20-Million Call Centre Racket
A call centre gang run from India duped US citizens of 20 million dollars by impersonating a top officer of the US' Drugs Enforcement Administration (DEA), Delhi Police have said.
-
Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
-
Manish Sisodia Liquor Policy Case Highlights: CBI Grants Manish Sisodia's Request, Fresh Summons Soon
Delhi Deputy Chief Minister Manish Sisodia has requested a week's time to appear before the CBI in the liquor policy case. "I will visit the CBI office by the end of February, whenever they (CBI) will call me. Being the Finance Minister of Delhi, pre
-
Indian Gets 29 Months In Jail In US For Role In Call Centre Scam
An Indian citizen has been sentenced to 29-month of imprisonment for being involved in a call centre scam.
-
Fake Call Centre Duping Foreigners Busted In Gurgaon, 9 Arrested: Cops
Police have busted a fake call centre in Gurgaon that has been allegedly duping US nationals using cryptocurrency on the pretext of providing them federal grants ranging from USD 9,000 to 34,000, officials said on Wednesday.
-
UP Gang Used 100 Loan Apps To Extort Rs 500 Crore, Sent Users' Details To China
Twenty-two people have been arrested from across the country for their involvement in a Rs 500 crore instant loan-cum-extortion racket that was operated by Chinese nationals. The racket involved more than 100 applications that were used to obtain acc
