India Fraud
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US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
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CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
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GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
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"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
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Government Seals, Fake Signs: How Man Siphoned Off Rs 4 Crore In Kumbh Fraud
Accused Abhishek Jhare fabricated counterfeit work orders using the seals in the name of Nashik divisional commissioner Praveen Gedam.
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'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
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Woman Buys "Chemical-Free" Mangoes For Rs 1800, Finds Them Tasteless Inside
The incident has sparked debate online about misleading food claims and the true quality of premium produce.
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How 4 Men Used ChatGPT And Design Software To Run Fake IPL Ticket Racket
The police said the group had earlier tried to sell fake IPL tickets outside Delhi’s Arun Jaitley Stadium.
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Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
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Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
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Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
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Scammer Poses As Rahul Gandhi's Assistant, Cheats Woman Of Rs 25 Lakh
The accused, who claimed to be the PA of Rahul Gandhi, gained her trust by playing audio clips mimicking the voices of multiple political leaders.
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30 Years Of Hyundai In India: 5 Things That Didn't Go Well, 5 That Did
Hyundai completes 30 years in India: five big successes that shaped the brand, and five challenges it couldn't avoid.
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Bengal Poll Officer Refutes Election Manipulation Claims By Mamata Banerjee
Chief Electoral Officer refutes Mamata Banerjee's claims of EVM tampering and physical manhandling
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Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
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US Authorities Moving To End Cases Against Gautam Adani: Report
The Justice Department may announce that they're dropping the charges as soon as this week, the report says.
-
CBI Raids 7 Locations Linked To Anil Ambani-Led Reliance Group In Fraud Cases
New Delhi, May 14 (IANS) The Central Bureau of Investigation (CBI) on Thursday said it has conducted searches at seven premises in connection with a case registered against Reliance Communications Ltd., one of the Reliance ADA Group companies.
-
GenZ Most At Risk Of Job Scams, 54% Aspirants Ignore Warning Signs: LinkedIn
LinkedIn finds that 90 per cent of reported scam attempts try to move candidates away from the platform to private messaging apps.
-
"Why Weren't You Serious?" Top Court To Probe Agency In Bengal Coal Fraud Case
Senior advocate Siddhartha Dave, appearing for accused Anup Majee, said he had cooperated in the investigation by appearing before the agency 23 times.
-
Government Seals, Fake Signs: How Man Siphoned Off Rs 4 Crore In Kumbh Fraud
Accused Abhishek Jhare fabricated counterfeit work orders using the seals in the name of Nashik divisional commissioner Praveen Gedam.
-
'London Tourist', 95,000 Pounds Promise: Gwalior Man Duped Of Rs 1.23 Lakh
The woman allegedly claimed she lived in London and planned to visit India carrying 95,000 British pounds, worth around Rs 1.22 crore.
-
Woman Buys "Chemical-Free" Mangoes For Rs 1800, Finds Them Tasteless Inside
The incident has sparked debate online about misleading food claims and the true quality of premium produce.
-
How 4 Men Used ChatGPT And Design Software To Run Fake IPL Ticket Racket
The police said the group had earlier tried to sell fake IPL tickets outside Delhi’s Arun Jaitley Stadium.
-
Retired Telangana Teacher Loses Rs 82 Lakh In Digital Arrest Scam
The fraud began on April 11, when the teacher's wife received a call from someone claiming to be an Airtel official.
-
Your Bank Account Can Be Used For Fraud Without You Knowing. Here's How
A mule account is a real bank account used to move illegal money. It may belong to an ordinary person lured by a promise of easy commission.
-
Interstate Gang Used Deepfakes To Commit Aadhaar Loan Fraud, Busted
The operation targeted a gang that modified electronic records to create false identities.
-
Scammer Poses As Rahul Gandhi's Assistant, Cheats Woman Of Rs 25 Lakh
The accused, who claimed to be the PA of Rahul Gandhi, gained her trust by playing audio clips mimicking the voices of multiple political leaders.
-
30 Years Of Hyundai In India: 5 Things That Didn't Go Well, 5 That Did
Hyundai completes 30 years in India: five big successes that shaped the brand, and five challenges it couldn't avoid.
-
Bengal Poll Officer Refutes Election Manipulation Claims By Mamata Banerjee
Chief Electoral Officer refutes Mamata Banerjee's claims of EVM tampering and physical manhandling
-
Health Scheme Fraud Worth Crores Unearthed In Rajasthan, 2 Arrested
Rajasthan police arrest doctors and lab operator for fraudulent claims under government health scheme
