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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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Bhopal Gas Relief Scam: Hospitals With No Doctors, Yoga Centres Turned Wedding Halls
Four decades after the Union Carbide disaster, documents accessed by NDTV expose a massive collapse of Madhya Pradesh's Bhopal Gas Relief and Rehabilitation programme
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SpaceX Cuts Starlink Service To Over 2,500 Devices At Myanmar Scam Centres
SpaceX has cut service to more than 2,500 Starlink internet devices at Myanmar scam centres, a company executive said on October 22, after AFP revealed that their use had exploded in the illicit industry.
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Images Show Myanmar Scam Hub Largely Standing Despite Crackdown
A declared military crackdown has left some destruction at a major scam compound in Myanmar, satellite images analysed by AFP show, but most buildings are still standing in pictures taken up to Sunday.
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270 Indians Who Fled From Myanmar Scam Centre Probed By Central Agencies
Indian investigating agencies questioned the Indian nationals who were brought back home from Thailand, days after they fled to the Thai border town of Mae Sot from a notorious scam centre in Myanmar following a crackdown.
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Why Scam Centres In Southeast Asia Are On The Rise Despite Crackdowns
It's estimated that at least 120,000 people across Myanmar may be held in situations where they are forced to work on online scams, with another 100,000 people in Cambodia.
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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
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500 Indians Cross Over To Thailand From Myanmar After Scam Centres Raid
Nearly 500 Indian nationals crossed into Thailand following a crackdown on some notorious scam centres in Myanmar and India is working with Thai authorities to fly them home after completing the legal process.
-
The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
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eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
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Babies Sold For Rs 4.5 Lakh: Hyderabad IVF Scam Exposes Child Trafficking
No surrogacy procedure was undertaken at Universal Srushti Fertility Centre in Secunderabad, which operated multiple centres in Telangana and Andhra Pradesh, offering In Vitro Fertilisation (IVF) and surrogacy services for the last 15 years.
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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.
-
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.
-
Bhopal Gas Relief Scam: Hospitals With No Doctors, Yoga Centres Turned Wedding Halls
Four decades after the Union Carbide disaster, documents accessed by NDTV expose a massive collapse of Madhya Pradesh's Bhopal Gas Relief and Rehabilitation programme
-
SpaceX Cuts Starlink Service To Over 2,500 Devices At Myanmar Scam Centres
SpaceX has cut service to more than 2,500 Starlink internet devices at Myanmar scam centres, a company executive said on October 22, after AFP revealed that their use had exploded in the illicit industry.
-
Images Show Myanmar Scam Hub Largely Standing Despite Crackdown
A declared military crackdown has left some destruction at a major scam compound in Myanmar, satellite images analysed by AFP show, but most buildings are still standing in pictures taken up to Sunday.
-
270 Indians Who Fled From Myanmar Scam Centre Probed By Central Agencies
Indian investigating agencies questioned the Indian nationals who were brought back home from Thailand, days after they fled to the Thai border town of Mae Sot from a notorious scam centre in Myanmar following a crackdown.
-
Why Scam Centres In Southeast Asia Are On The Rise Despite Crackdowns
It's estimated that at least 120,000 people across Myanmar may be held in situations where they are forced to work on online scams, with another 100,000 people in Cambodia.
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
500 Indians Cross Over To Thailand From Myanmar After Scam Centres Raid
Nearly 500 Indian nationals crossed into Thailand following a crackdown on some notorious scam centres in Myanmar and India is working with Thai authorities to fly them home after completing the legal process.
-
The Fall Of Jawed Habib: How A Celebrity Hairstylist Became The Centre Of A Multi-Crore Scam
Jawed Habib, the man known for giving tresses a perfect twist, has found himself entangled in controversies that no amount of hairspray can fix
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
'Bigg Boss' Of Chhattisgarh Liquor Scam: How Ex-Chief Minister's Son Ran Syndicate
A sprawling liquor syndicate came to light with proceeds of over Rs 1,000 crore, a WhatsApp Group named 'Bigg Boss' and real estate empire and one man at the centre of it all - former Chhattisgarh chief minister Bhupesh Baghel's son Chaitanya Baghel.
-
eSIM Mobile Fraud: I4C Warns Users of eSIM Scams, Shares Tips to Stay Safe
The Department of Telecommunications’ (DoT) Financial Fraud Risk Indicator (FRI) recently blacklisted between 3,00,000 to 4,00,000 SIM cards that were allegedly being used to commit financial fraud, as per a report. Now, another government agency, the Indian Cybercrime Coordination Centre (I4C) has issued a warning regarding an e-SIM fraud, where...
-
Babies Sold For Rs 4.5 Lakh: Hyderabad IVF Scam Exposes Child Trafficking
No surrogacy procedure was undertaken at Universal Srushti Fertility Centre in Secunderabad, which operated multiple centres in Telangana and Andhra Pradesh, offering In Vitro Fertilisation (IVF) and surrogacy services for the last 15 years.
-
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.
