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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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Google Warns Users of AI-Driven Scams Targeting Job Seekers and Businesses
Google has warned of a sharp rise in AI-powered scams targeting job seekers and businesses. Fraudsters are using generative AI to create fake job listings, cloned company pages, and deceptive apps that appear genuine. Scams include fake recruiter profiles, review extortion, and counterfeit AI or VPN apps that steal data or money. Google advises use...
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Mumbai's Fake Scientist Tried To Sell Nuclear 'Plan' To Iran Firms: Sources
A 60-year-old man, who was recently arrested by the Mumbai Police for posing as a scientist of the Bhabha Atomic Research Centre (BARC), was trying to sell a purported nuclear-related design to companies in Iran.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
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North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
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Deloitte To Repay Australian Government After AI Errors Found In Official Report
The company insisted that the use of AI had no impact on the "substantive content, findings or recommendations" of the report.
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Social Media Influencers Rent Rs 6 Crore Supercars Just For Instagram Clout: Report
Influencers are renting supercars purely to pose for social media, faking luxury lifestyles to impress followers, as rental companies reveal engines now come second to engagement.
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Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
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Nothing Phone 3 Fake Camera Samples: Co-Founder Issues Clarification, Says Investigation Underway
Nothing Phone 3 live demo units in New Zealand were reportedly representing stock images, not clicked from the phone, as its camera samples. This came to notice when an alleged screen recording of the handset showing these images surfaced online. Following this, a company executive had to come out with an explanation for this, calling it "an unfort...
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"Found A Job": China's Jobless Turn To 'Pretend Work' To Appear Employed On Social Media
Amidst China's economic downturn, "pretend work" companies are emerging, offering unemployed individuals a place to fake having a job.
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Staff Of Major Convenience Store Chain In Japan Found Faking Expiry Dates On Food
Deli sales at around 1,600 Ministop stores across Japan were paused after staff members were found falsifying expiry dates. The company has issued an apology statement.
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In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
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Bangladeshi Model Arrested In Kolkata, Fake Aadhaar, Ration Cards Recovered
Shanta Paul was working as a crew member of an airline company and was also a small-time model, the police said after arresting her with fake Indian documents on Tuesday.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
Google Warns Users of AI-Driven Scams Targeting Job Seekers and Businesses
Google has warned of a sharp rise in AI-powered scams targeting job seekers and businesses. Fraudsters are using generative AI to create fake job listings, cloned company pages, and deceptive apps that appear genuine. Scams include fake recruiter profiles, review extortion, and counterfeit AI or VPN apps that steal data or money. Google advises use...
-
Mumbai's Fake Scientist Tried To Sell Nuclear 'Plan' To Iran Firms: Sources
A 60-year-old man, who was recently arrested by the Mumbai Police for posing as a scientist of the Bhabha Atomic Research Centre (BARC), was trying to sell a purported nuclear-related design to companies in Iran.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
Delhi Family Loses Rs 1.10 Crore Over Fake Job, Investment Scam On Social Media
A man from Goa was arrested for allegedly duping a woman and her family of Rs 1.10 crore by posing as the CEO of multiple companies and offering them job and investment schemes on social media, a police official said on Friday.
-
North Korea Has Stolen Billions In Crypto, Tech Firm Salaries: Report
North Korean hackers have pilfered billions of dollars by breaking into cryptocurrency exchanges and creating fake identities to get remote tech jobs at foreign companies, according to an international report on North Korea's cyber capabilities.
-
Deloitte To Repay Australian Government After AI Errors Found In Official Report
The company insisted that the use of AI had no impact on the "substantive content, findings or recommendations" of the report.
-
Social Media Influencers Rent Rs 6 Crore Supercars Just For Instagram Clout: Report
Influencers are renting supercars purely to pose for social media, faking luxury lifestyles to impress followers, as rental companies reveal engines now come second to engagement.
-
Ex-Delhi Banker Loses 23 Crores In Digital Arrest: "First Woman Called, Then ED, CBI"
In early August, when Naresh Malhotra received a call from a woman, claiming to be a senior officer from a telecom company, little did he know he would fall prey to a digital arrest scam and lose Rs 23 crore over the next month.
-
Nothing Phone 3 Fake Camera Samples: Co-Founder Issues Clarification, Says Investigation Underway
Nothing Phone 3 live demo units in New Zealand were reportedly representing stock images, not clicked from the phone, as its camera samples. This came to notice when an alleged screen recording of the handset showing these images surfaced online. Following this, a company executive had to come out with an explanation for this, calling it "an unfort...
-
"Found A Job": China's Jobless Turn To 'Pretend Work' To Appear Employed On Social Media
Amidst China's economic downturn, "pretend work" companies are emerging, offering unemployed individuals a place to fake having a job.
-
Staff Of Major Convenience Store Chain In Japan Found Faking Expiry Dates On Food
Deli sales at around 1,600 Ministop stores across Japan were paused after staff members were found falsifying expiry dates. The company has issued an apology statement.
-
In Rs 3,000-Crore Anil Ambani Loan Fraud Case, Probe Agency Makes 1st Arrest
Making its first arrest in connection with the Rs 3,000-crore loan fraud case against companies of Anil Ambani's Reliance Group, the ED has taken the managing director of a company into custody for submitting fake guarantees worth Rs 68.2 crore.
-
Bangladeshi Model Arrested In Kolkata, Fake Aadhaar, Ration Cards Recovered
Shanta Paul was working as a crew member of an airline company and was also a small-time model, the police said after arresting her with fake Indian documents on Tuesday.
