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Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
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A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
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"Another Russia Hoax": Trump Blames Democrats For "Epstein Scam", "Con Job"
US President Donald Trump has once blamed "Radical Left Democrats" for the ongoing controversy over the case file related to sex offender and late financier Jeffrey Epstein, calling it a "SCAM" and a "CON JOB."
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Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
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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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Archana Puran Singh Says She Lost "Thousands Of Rupees" In Skydiving Scam on Dubai Holiday
Archana Puran Singh made the revelation in a vlog shared on her official YouTube channel
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Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
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2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
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"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
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Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
-
Mumbai Man Arrested After Duping 81-Year-Old Woman Of Rs 7.8 Crore
A man was arrested for alleged involvement in a racket in which an 81-year-old woman was duped of Rs 7.8 crore using the 'digital arrest' modus operandi, a Mumbai police official said on Thursday.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
Raids At 18 Places In Chhattisgarh In Rs 500 Crore Medical Supply Scam
Enforcement Directorate launched raids across Chhattisgarh in connection to a Rs 500 crore medical supply scam involving Mokshit Corporation, senior officials of the Chhattisgarh Medical Services Corporation, Directorate of Health Services.
-
A Disturbing Trend: Viral Deepfakes Promoting Fake Investment Schemes
A deepfake video of Prime Minister Narendra Modi promoting a fake investment scheme has gone viral on Facebook, posing digital risks to lakhs of potential victims.
-
"Another Russia Hoax": Trump Blames Democrats For "Epstein Scam", "Con Job"
US President Donald Trump has once blamed "Radical Left Democrats" for the ongoing controversy over the case file related to sex offender and late financier Jeffrey Epstein, calling it a "SCAM" and a "CON JOB."
-
Mumbai Woman, 62, Duped Of Rs 7.88 Crore In Stock Investment Fraud
A 62-year-old housewife from Mumbai has allegedly been duped of Rs 7.88 crore by cyber fraudsters after being lured to invest in the stock market for high returns, police said.
-
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.
-
Archana Puran Singh Says She Lost "Thousands Of Rupees" In Skydiving Scam on Dubai Holiday
Archana Puran Singh made the revelation in a vlog shared on her official YouTube channel
-
Mithi River Desilting 'Scam': Actor Dino Morea Appears Before Probe Agency ED
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a money laundering probe linked to an alleged Rs 65 crore Mithi river desilting scam, officials said.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
"False Endorsements, Real Losses": AI-Enabled Financial Scams On The Rise
A digital risk firm has raised an alarm over the rapid rise of AI-enabled financial scams in India in a devastating report that analysed some cases, including a deep fake video of Union Finance Minister Nirmala Sitharaman.
-
Manish Sisodia, Satyendar Jain Summoned Over Classroom Construction 'Scam'
The anti-corruption branch has found that over 12,000 classroom and school buildings were constructed at an exorbitant cost during the previous AAP government, resulting in alleged irregularities worth Rs 2,000 crore.
