Scam Centres
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
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Jammu Family Rejects Centre's Claims Of Son's Death In Russia-Ukraine War
The Jammu family said they got scammed twice over claims of their son's death in the Russia-Ukraine war. They now seek a DNA test from the top court.
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Fake Call Centre Scamming Canadians Busted In Ahmedabad, 4 Arrested
The investigation revealed that the operation was orchestrated by a man named Falgun Patel, who is on the run
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Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
Arvind Kejriwal recounted that he was picked up from his home and thrown into jail. That did not break him. Nearly two years later, he broke down in tears when a court cleared him of all charges in the Delhi liquor policy case.
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Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
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Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
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Inside The Ming Clan: A Family Built A Scam Empire And Paid With Their Lives
Eleven members of the Ming family criminal gang, who ran mafia-like scam centres in Myanmar, have been executed by China, state media reported on Thursday.
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China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
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How India's "Robin Hood" Tantya Bhil Became A Political Scam In Madhya Pradesh
Tribals are once again at the centre of Madhya Pradesh politics. Speeches are being made, statues are being unveiled, leaders are paying tributes, and social media is full of references to tribal icons.
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Over 6,700 Indians, Lured By Scam Centres, Rescued From Cambodia, Myanmar
The Centre on Thursday informed the Parliament that it has taken notice of instances of dubious firms involved in fake recruitment job offers.
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Nine Crypto Scam Centres Targeting US Users Shut Down in Joint Operation Involving UAE, US and China
A joint operation involving authorities from the UAE, the US, and China led to the shutdown of nine crypto scam centres and the arrest of 276 individuals. The crackdown targeted fraudulent investment platforms and cross-border money laundering activities linked to crypto scams.
-
Jammu Family Rejects Centre's Claims Of Son's Death In Russia-Ukraine War
The Jammu family said they got scammed twice over claims of their son's death in the Russia-Ukraine war. They now seek a DNA test from the top court.
-
Fake Call Centre Scamming Canadians Busted In Ahmedabad, 4 Arrested
The investigation revealed that the operation was orchestrated by a man named Falgun Patel, who is on the run
-
Arvind Kejriwal Breaks Down After Court Relief, Manish Sisodia Consoles Him
Arvind Kejriwal recounted that he was picked up from his home and thrown into jail. That did not break him. Nearly two years later, he broke down in tears when a court cleared him of all charges in the Delhi liquor policy case.
-
Fake Police Sign, Gandhi Photo: How Scammers In Cambodia "Arrested' Indians
Fake signboards with logos of the Mumbai police and CBI, with pictures of Mahatma Gandhi and BR Ambedkar on either side, were found inside an abandoned compound used by scammers for "digital arrest" operations in Cambodia.
-
Top Court Directs Centre To Frame SOP To Deal With 'Digital Arrest' Scams
The Supreme Court on Monday described the siphoning of over Rs 54,000 crore by digital frauds as absolute "robbery or dacoity" and asked the Centre to draft a standard operating procedure in consultation with stakeholders like the RBI, banks.
-
Inside The Ming Clan: A Family Built A Scam Empire And Paid With Their Lives
Eleven members of the Ming family criminal gang, who ran mafia-like scam centres in Myanmar, have been executed by China, state media reported on Thursday.
-
China Executes 11 Members Of Ming Family Crime Gang Over Billion-Dollar Scam
China has executed 11 people linked to notorious online scam centres in Myanmar, as it intensifies its crackdown on frauds targeting its citizens. Another 23 suspects were given prison sentences ranging from five years to life.
-
How India's "Robin Hood" Tantya Bhil Became A Political Scam In Madhya Pradesh
Tribals are once again at the centre of Madhya Pradesh politics. Speeches are being made, statues are being unveiled, leaders are paying tributes, and social media is full of references to tribal icons.
-
Over 6,700 Indians, Lured By Scam Centres, Rescued From Cambodia, Myanmar
The Centre on Thursday informed the Parliament that it has taken notice of instances of dubious firms involved in fake recruitment job offers.
