Fraudulent Claims
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Indian-Origin Founder, 16, Accuses Customer Of Trying To "Destroy" His Startup And Reputation
Patel shared screenshots of the exchange on X, claiming the customer was bullying him because of his age and trying to "destroy a 16-year-old's entire future" over a minor technical glitch.
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New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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"Don't Trust Agents Claiming Guaranteed US Visa", Warns Embassy In India
The US Embassy in India has issued an advisory against fraudulent messages and agents offering guaranteed visas or quick approvals.
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Viral Post Shows How AI Image Of Cracked Eggs Was Allegedly Used For Instamart Refund
A viral post describes how an Instamart user allegedly claimed a refund of an Instamart order using an AI tool to modify a photo of a box of eggs. They did so to 'add' more cracks to the eggs.
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Meta Projected $16 Billion Earnings from Fraudulent Ads on Facebook, Instagram in 2024: Report
Meta Platforms is said to have projected that 10.1 per cent of its 2024 revenue would come from ads for scams and banned goods. As per a report, some of the tech giant’s practices and failures allowed fraudulent ads to run on its umbrella of apps like Facebook, Instagram, and WhatsApp. It is reported to have been hesitant to remove accounts, incl...
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Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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UK Doctor, Who Chopped Off His Legs, Jailed For Fraud, Saving Amputation Porn
A UK judge jailed a vascular surgeon Thursday after he admitted making fraudulent insurance claims that involved having his legs amputated following self-inflicted injuries made "in part for sexual gratification".
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"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
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Elon Musk Must Face Lawsuit Claiming He Ran Illegal $1 Million Election Lottery: Court
Elon Musk was ordered by a federal judge to face a lawsuit by voters accusing the world's richest person of defrauding them into signing a petition to support the US Constitution for a chance to win his $1 million-a-day giveaway.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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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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Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
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Iranian Embassy Flags Fake Social Media Accounts Undermining India-Iran Relations
The Iranian Embassy in New Delhi has issued a stern warning about a series of fake social media accounts impersonating official Iranian entities, allegedly aiming to disrupt the diplomatic relationship between Iran and India.
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Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
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Indian-Origin Founder, 16, Accuses Customer Of Trying To "Destroy" His Startup And Reputation
Patel shared screenshots of the exchange on X, claiming the customer was bullying him because of his age and trying to "destroy a 16-year-old's entire future" over a minor technical glitch.
-
New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
-
"Don't Trust Agents Claiming Guaranteed US Visa", Warns Embassy In India
The US Embassy in India has issued an advisory against fraudulent messages and agents offering guaranteed visas or quick approvals.
-
Viral Post Shows How AI Image Of Cracked Eggs Was Allegedly Used For Instamart Refund
A viral post describes how an Instamart user allegedly claimed a refund of an Instamart order using an AI tool to modify a photo of a box of eggs. They did so to 'add' more cracks to the eggs.
-
Meta Projected $16 Billion Earnings from Fraudulent Ads on Facebook, Instagram in 2024: Report
Meta Platforms is said to have projected that 10.1 per cent of its 2024 revenue would come from ads for scams and banned goods. As per a report, some of the tech giant’s practices and failures allowed fraudulent ads to run on its umbrella of apps like Facebook, Instagram, and WhatsApp. It is reported to have been hesitant to remove accounts, incl...
-
Delhi Baba's Fraud Exposed: Forged UN Visiting Cards, Faked PMO Connection
Swami Chaitanyananda Saraswati, who was arrested for sexually harassing 17 women at an ashram in Delhi, has been exposed for many fraudulent activities, including forging visiting cards and passports.
-
Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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UK Doctor, Who Chopped Off His Legs, Jailed For Fraud, Saving Amputation Porn
A UK judge jailed a vascular surgeon Thursday after he admitted making fraudulent insurance claims that involved having his legs amputated following self-inflicted injuries made "in part for sexual gratification".
-
"Congress Indulges In 'Vote Theft', It Stands Exposed": D Fadnavis
Maharashtra Chief Minister Devendra Fadnavis slammed the Congress over its "vote theft" allegations, claiming that a BJP MLA from Satara district has exposed how the opposition party itself indulges in such fraudulent means.
-
Elon Musk Must Face Lawsuit Claiming He Ran Illegal $1 Million Election Lottery: Court
Elon Musk was ordered by a federal judge to face a lawsuit by voters accusing the world's richest person of defrauding them into signing a petition to support the US Constitution for a chance to win his $1 million-a-day giveaway.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
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.
-
Delhi Cops Bust Transnational Lottery Scam, 6 Including 2 Nigerians Arrested
Delhi Police has claimed to have busted a transnational cheating syndicate operating in Delhi-NCR with the arrest of six people, including two Nigerians, an official said on Sunday.
-
Iranian Embassy Flags Fake Social Media Accounts Undermining India-Iran Relations
The Iranian Embassy in New Delhi has issued a stern warning about a series of fake social media accounts impersonating official Iranian entities, allegedly aiming to disrupt the diplomatic relationship between Iran and India.
-
Maharashtra To Blacklist Farmers Using Fake Crop Insurance Claims: Report
The Maharashtra government has decided to blacklist farmers found submitting fake crop insurance claims, an action largely limited to intermediaries and service providers earlier, a senior official from the state agriculture department said.
