Scams
- All
- News
- Videos
- Web Stories
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
-
At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
-
Investors, Including Indians, Lose Millions As Dubai Firm Vanishes Overnight
A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Warrants Issued To 17 People Over Bangkok Skyscraper Collapse
The 30-storey tower being built to house the State Audit Office was reduced to rubble in seconds when a 7.7-magnitude quake struck neighbouring Myanmar on March 28, killing thousands in Thailand's war torn neighbour.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
Navi Mumbai Businessman Duped Of 2.74 Crore In Online Gaming Scam
A 42-year-old businessman was cheated of Rs 2.74 crore by cyber fraudsters after persuading him to join an online gaming platform, Navi Mumbai police said on Thursday.
-
"Crossing All Limits": Supreme Court Raps Enforcement Directorate Over Tamil Nadu Raids
The Supreme Court has rebuked the Enforcement Directorate for "crossing all limits" in raids - carried out in March and earlier this month - of state-run liquor shops in Tamil Nadu.
-
"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
-
At Ration Shop In Madhya Pradesh, Dead Get Food But The Living Struggle
An alleged ration scam has come to light at a distribution centre in Madhya Pradesh's Satna district in which a man who has been dead for seven years has been getting foodgrain but another, who is alive, has been struggling to do so for eight years.
-
Investors, Including Indians, Lose Millions As Dubai Firm Vanishes Overnight
A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds.
-
Jharkhand IAS Officer Vinay Kumar Choubey Arrested In Money Laundering Case, Sent To Judicial Custody
The Anti-Corruption Bureau (ACB) on Tuesday arrested senior Jharkhand IAS officer Vinay Kumar Choubey in a money laundering case linked to the alleged excise scam in the state, an official said.
-
Tamil Nadu Backs State Officials Amid Probe Agency's Raids In Liquor Scam Case
Tamil Nadu Excise Minister S Muthusamy on Saturday alleged the Enforcement Directorate harassed state government officials in the probe over its allegation of a scam in state-run TASMAC and violated procedures mandated by the Supreme Court.
-
Gujarat Minister's Son Arrested In Rs 71 Crore Rural Jobs Scheme Scam: Cops
Gujarat Minister Bachubhai Khabad's son, Balvant Khabad, was arrested on Saturday for his alleged involvement in a Rs 71 crore MGNREGA scam where some contracted agencies received payments from the government without finishing work or supplying goods
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Warrants Issued To 17 People Over Bangkok Skyscraper Collapse
The 30-storey tower being built to house the State Audit Office was reduced to rubble in seconds when a 7.7-magnitude quake struck neighbouring Myanmar on March 28, killing thousands in Thailand's war torn neighbour.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
Probe Agency Raids In Tamil Nadu Over Alleged Liquor Scam
The Enforcement Directorate (ED) on Friday morning conducted raids at various premises across Tamil Nadu in connection with the Tamil Nadu State Marketing Corporation Limited (TASMAC) liquor scam case.
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
"Malicious Actors" Using AI To Pose As Senior US Officials: FBI
Malicious actors are using text messages and AI-generated voice messages to impersonate senior US officials in a scheme to gain access to the personal accounts of state and federal government officials, the FBI said on Thursday.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
