Frauds In India
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
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Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
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16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
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4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
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Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
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Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
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Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
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WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
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Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
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J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
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From Welfare To Fraud: How A Coaching Scheme Went Off Track
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana was launched in 2017 with just 8 empanelled coaching institutes, helping around 5,000 students.
-
Conviction Rate At 94% Despite Legal Challenges, Says Probe Agency Chief
He added, "Today, the criminal landscape is defined by cryptocurrency fraud, cyber-enabled financial crimes, terror financing, anti-national activities, and narcotics trafficking."
-
16 Mizoram Convicts Try A 'Shawshank Redemption', 13 Re-Arrested
Police sources said the alleged fraud began in January and remained undetected until last week
-
4 Chhattisgarh Cops Detained In Guwahati For Taking Bribe From Accused
A police team from Raipur arrived in Guwahati this week in connection with a cyber fraud case registered in Chhattisgarh.
-
Ahmedabad Cyber Police Bust Rs 47 Lakh Insurance Scam, 2 Arrested
The investigation revealed a meticulously planned "modus operandi" designed to exploit the trust of unsuspecting individuals.
-
Gujarat Tax Official Arrested For Demanding Rs 20 Lakh To Settle GST Probe
The case originated when the CGST Superintendent allegedly demanded Rs 25 lakh to settle an investigation regarding unpaid GST
-
Polling Stopped At Few Bengal Booths After BJP Claims EVM Tampering
Amit Malviya, the BJP's media in-charge, has demanded repolling in all affected booths in Falta where such election frauds have occurred.
-
WhatsApp Banned 9,400-Plus Accounts In 12 Weeks Over Digital Arrest Fraud
WhatsApp said its investigation found a large number of accounts targeting Indian users were being operated from southeast Asia, particularly Cambodia.
-
Hyderbad Police Bust Major Cyber Fraud Network, 52 Arrested Across 9 States
The crackdown was carried out by multiple police teams across states including Maharashtra, Delhi, Karnataka, Telangana, and others over a week-long operation.
-
J&K Introduces QR Code-Based Verification For Tourists' Safety In Pahalgam
The system enables easy identification and verification of genuine and registered service providers, including pony-ride operators, hawkers, business establishments, as well as outside vendors
