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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
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Truecaller Introduces Secure Calls for Businesses, Aimed at Protecting Users from Online Scams
Truecaller is introducing a new feature dubbed Secure Calls. The feature is available to Truecaller for Business subscribers and lets these enterprises confirm the authenticity of each outgoing call using backend processes. Once verified, the receiver of the call sees a verified badge. The company says the feature will reduce call spoofing.
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Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
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Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
Bitget’s 2025 Anti-Scam Research Report estimates that global crypto scams led to losses of $4.6 billion (roughly Rs. 39,364 crore) in 2024. CEO Gracy Chen noted that AI has made these scams faster, cheaper, and more difficult to detect.
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Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
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Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
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Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
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"You Are Enabling Fraud": Tech YouTuber Gets Used MacBook Pro Twice From Flipkart
According to the post, Mr Dhandhal ordered a Rs 2.6 lakh MacBook Pro from Flipkart but received an old, used model in a sealed Apple box instead.
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Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
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NDTV Impact: Ghost Employee Alert Triggers Statewide Audit in Madhya Pradesh
After an explosive report by NDTV on the possibility of thousands of "ghost employees" in Madhya Pradesh, based on a letter from the state treasury, the government has finally responded with an extensive data cleansing drive.
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How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
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After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
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Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
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Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
-
Truecaller Introduces Secure Calls for Businesses, Aimed at Protecting Users from Online Scams
Truecaller is introducing a new feature dubbed Secure Calls. The feature is available to Truecaller for Business subscribers and lets these enterprises confirm the authenticity of each outgoing call using backend processes. Once verified, the receiver of the call sees a verified badge. The company says the feature will reduce call spoofing.
-
Noida Tech Firm Founder Refused Interim Bail In Rs 3,558 Crore Scam
Counsel appearing for Arif Nisar told the bench of Justice PK Mishra and Justice Manmohan that he needs an injection and a surgery to save the eyesight of his right eye.
-
Crypto Scams Cost Investors $4.6 Billion in 2024, Social Engineering Attacks Surge: Bitget
Bitget’s 2025 Anti-Scam Research Report estimates that global crypto scams led to losses of $4.6 billion (roughly Rs. 39,364 crore) in 2024. CEO Gracy Chen noted that AI has made these scams faster, cheaper, and more difficult to detect.
-
Thane Investment Firm Accused Of Cheating 78 Investors Of Rs 3.7 Crore
Thane police have registered a case against eight individuals associated with an investment firm for allegedly cheating 78 investors of Rs 3.7 crore after promising them high returns, officials said on Thursday.
-
Puja Banerjee, Kunal Verma Lose Their Life Savings In Financial Scam, Say "We Lost A Big Amount"
Puja Banerjee and Kunal Verma, who tied the knot in 2020, said the last two-three months have been very difficult
-
Probe Agency Raids Congress Bellary MP, 3 MLAs In Karnataka Valmiki Case
The Enforcement Directorate on Wednesday conducted searches against Congress' Bellary MP E Tukaram and three MLAs in Karnataka as part of a money laundering probe into the alleged Valmiki scam, official sources said.
-
"You Are Enabling Fraud": Tech YouTuber Gets Used MacBook Pro Twice From Flipkart
According to the post, Mr Dhandhal ordered a Rs 2.6 lakh MacBook Pro from Flipkart but received an old, used model in a sealed Apple box instead.
-
Chandigarh Rapido Driver Scammed Out Of Rs 4,000 By Passenger: "My Earnings Vanished..."
The driver later realised the Rs 4,000 credit in his account was actually from a friend, sent the previous day.
-
NDTV Impact: Ghost Employee Alert Triggers Statewide Audit in Madhya Pradesh
After an explosive report by NDTV on the possibility of thousands of "ghost employees" in Madhya Pradesh, based on a letter from the state treasury, the government has finally responded with an extensive data cleansing drive.
-
How An Indian Student In US Lost $5,000 To Fake Immigration Officers
Shreya Bedi, a Masters student at Indiana University Bloomington came to the United States in 2022 on an F-1 visa and was duped by scammers pretending to be Immigration and Customs Enforcement (ICE) agents.
-
After NDTV Report Exposes Constable Exam Scam, Madhya Pradesh Chief Minister Orders Crackdown
Madhya Pradesh Chief Minister Mohan Yadav has broken his silence on the police constable recruitment scam exposed by NDTV, calling it a betrayal of thousands of deserving candidates and ordering immediate, stern action.
-
Probe Agency ED Summons Actor Dino Morea In Mithi River Scam Day After Raid
The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and his brother Santino Morea for questioning in connection with an alleged multi-crore scam involving the desilting and cleaning of Mumbai's Mithi River.
-
Delhi Court Acquits Former Secretary HC Gupta In Coal Scam Case
A Delhi court on Friday acquitted former coal secretary HC Gupta, ex-joint secretary (coal) K S Kropha and then director KC Samaria in a coal scam case related to irregularities in allocation of Mahugarhi Coal Block in Jharkhand.
-
Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
