fraud
- Sep- 2024 -10 SeptemberDH Latest News
Kerala: Music director Jerry Amaldev scammed by fake CBI officers
Music director Jerry Amaldev recently became the target of a scam attempt by fraudsters pretending to be CBI officers. They…
Read More » - 4 SeptemberDH Latest News
Assam Police Uncovers Rs 22,000 Crore Online Stock Market Scam; CM Issues Warning
The Assam Police uncovered a massive ?22,000 crore financial scam on Wednesday, involving brokers who lured people into fraudulent online…
Read More » - May- 2024 -17 MayDH Latest News
US-based Gujarati woman arrested in $1.5 million multi-state gold bar scam
A Gujarati woman living in the United States has been implicated in a multi-state gold bar scam that defrauded victims…
Read More » - Apr- 2024 -8 AprilDH NEWS
Telecom ministry warns of fraudulent whatsApp calls from Pakistan
The Department of Telecommunications (DoT), operating under the Ministry of Communications, has issued a recent advisory warning citizens about suspicious…
Read More » - Mar- 2024 -30 MarchDH Latest News
Telcos instructed to halt USSD-based call forwarding from April
The Department of Telecommunications (DoT) has directed telecom service providers in India to cease USSD-based call forwarding services from April…
Read More » - 19 MarchDH NEWS
China’s property giant Evergrande accused of $78 billion fraud
China’s real estate behemoth, Evergrande, and its founder, Hui Ka Yan, find themselves embroiled in a colossal $78 billion fraud…
Read More » - Feb- 2024 -13 FebruaryDH Latest News
Hewlett-Packard claims losses exceeding $4 billion resulting from an alleged fraud
In a legal confrontation unfolding in London, Hewlett-Packard (HP) has alleged losses surpassing $4 billion stemming from an alleged deceit…
Read More » - 5 FebruaryDH Latest News
Report: Samsung’s Lee Jae-yong acquitted in stock and accounting fraud case
In a significant development, Samsung’s high-profile executive, Lee Jae-yong, commonly known as Jay Y. Lee, was acquitted by a South…
Read More » - Jan- 2024 -4 JanuaryDH Latest News
Cyber Criminals Siphon Off Over Rs 10,300 Crore Since April 2021: I4C
Cybercriminals have illicitly siphoned off more than Rs 10,300 crore from India since April 1, 2021, with approximately Rs 1,127…
Read More » - Dec- 2023 -6 DecemberDH Latest News
Telangana reports highest cybercrime cases in 2022: NCRB
Telangana recorded the highest number of cybercrime cases in 2022, reaching 15,297, marking a significant increase from 5,024 cases in…
Read More » - Nov- 2023 -5 NovemberDH Latest News
Kannur Youth Scammed of ?5 Lakh by Cybercriminals Posing as Mumbai Police
In a recent incident, cybercriminals successfully defrauded a young resident of Kannur, duping him of a significant sum amounting to…
Read More » - Sep- 2023 -15 SeptemberDH Latest News
CAG: Almost 50% of Kerala’s Welfare Pensions Vulnerable to Theft
The LDF government in Kerala has consistently highlighted the distribution of social security pensions (SSPs) to over 60 lakh beneficiaries…
Read More » - 9 SeptemberDH Latest News
Turkish crypto founder who fled to Albania sentenced to jail for money laundering and fraud
A disgraced Turkish cryptocurrency founder, along with his two brothers, has received a staggering prison sentence of 11,196 years each,…
Read More » - 4 SeptemberDH Latest News
Tycoon Ihor Kolomoisky to be held in custody for two months on suspicion of fraud and money laundering
A Ukrainian court has ordered businessman Ihor Kolomoisky to be detained for two months on charges of fraud and money…
Read More » - Aug- 2023 -31 AugustDH Latest News
Canadian Minister Worried About ‘Integrity’ of Student Immigration System
Canada’s concern extends beyond the impact of international students on housing, as Immigration Minister Marc Miller highlighted the broader issue…
Read More » - 18 AugustDH Latest News
3rd suspect in 100cr investment fraud surrenders to Thrissur Crime Branch
In connection to the Rs. 100-crore investment scam involving Dhana Vyavasaya Bankers in Thrissur, the third accused, Vadookara Pananchery Veettil…
Read More » - 2 AugustDH Latest News
Hundreds swindled of crores in major overseas job scam; 40 victims from Kollam.
Around 300 individuals have fallen prey to a massive fraud amounting to crores of rupees, after being promised lucrative nursing…
Read More » - 1 AugustDH Latest News
Employee deceives company by fraudulently placing his unemployed wife on the payroll, defrauds company of crores!
A shocking case of financial fraud has come to light at ManpowerGroup Service Private Limited, a Delhi-based recruitment company. One…
Read More » - Jul- 2023 -17 JulyEntertainment DH
Salman Khan Takes Legal Action Against Impostor Casting Agents
Bollywood superstar Salman Khan has issued a stern warning, threatening legal action against individuals who exploit his identity or his…
Read More » - 17 JulyDH Latest News
Kerala Man Conned of Rs 40,000 through AI Deepfake; Bank Account Owner Traced
The Kerala Police announced on Monday that they have successfully traced one of the individuals involved in the AI-enabled…
Read More » - Jun- 2023 -29 JuneDH Latest News
Confectionery chain’s accountant duped of Rs 8 lakh in online gift scam
An accountant working for a confectionery chain in Kasaragod fell victim to a phishing expedition, resulting in a loss…
Read More » - 29 JuneDH Latest News
Confectionery chain’s accountant loses Rs 8 lakh to Facebook friend’s online gift scam
An accountant working for a confectionery chain in Kasaragod fell victim to a phishing expedition, resulting in a loss…
Read More » - 28 JuneDH Latest News
Impersonating woman on social media, man caught extorting money from NRI man
A man has been arrested by the Kerala police for extorting a significant amount of money from a Kannur native…
Read More » - 21 JuneDH Latest News
Kerala University Investigates MSM College over Fake Certificate Allegations
Kerala University has demanded an explanation from MSM College, Kayamkulam, regarding the admission of Nikhil Thomas, the accused in…
Read More » - May- 2023 -28 MayDH Latest News
Pair nabbed for robbing businessman, posing as priest and sexton
Two individuals who pretended to be a Christian priest and a sexton, aiming to deceive a businessman, have been apprehended…
Read More » - 21 MayDH Latest News
Principal, SFI leader face case for college election impersonation: Police
Police File Case Against Principal and SFI Leader in College Election Impersonation Controversy A case has been registered by the…
Read More » - Mar- 2023 -30 MarchDH Latest News
Union Home Minister says that the ministry has blocked 500 apps that were spoofing and committing fraud in India
Union Home Minister Amit Shah revealed on Tuesday that his ministry has taken action to block over 500 apps being…
Read More » - Jan- 2023 -5 JanuaryDH Latest News
US college admissions fraud mastermind ‘sentenced to prison’
On Wednesday, a man who masterminded the biggest college admissions fraud operation ever discovered in the US was given a…
Read More » - Dec- 2022 -29 DecemberDH Latest News
Crypto scam of Rs 500 crores exposed! victims promised ‘200% returns’
A case of cryptocurrency fraud was reported in the nation’s capital on December 29. According to Delhi police, a group…
Read More » - Oct- 2022 -23 OctoberDH Latest News
Google Play Store removed these 16 apps; Here’s why
According to reports, Google has taken 16 applications off the Play Store after discovering they were using a lot of…
Read More » - 23 OctoberDH Latest News
Treason charges; Ukrainian ‘richest man’ arrested!
According to Ukrainian media, the authorities detained Vyacheslav Boguslaev on treason accusations on Saturday. Boguslaev is the director-general of Moror…
Read More » - 21 OctoberDH Latest News
Former UCLA gynecologist convicted for ‘sexually harassing and abusing’ women!
Dr. James Heaps, a former UCLA gynaecologist, was found guilty on Thursday (October 21) in a criminal case in California…
Read More » - 8 OctoberDH Latest News
Usernames and passwords might be ‘stolen’ from these apps; Read more…
According to Facebook parent firm Meta, a million Facebook users may have given malicious apps designed to assist criminals access…
Read More » - 7 OctoberDH NEWS
People power can only go so far in Iran’s hijab protests; Report
Iran is in the third week of protests sparked by the death of a young woman who was arrested for…
Read More » - Sep- 2022 -29 SeptemberDH Latest News
‘Fraud charges’! Police look into 56 Chinese nationals; Report
The Mumbai Police Economic Offences Wing (EOW) issued Look Out Circulars (LOCs) against 56 Chinese nationals for illegally becoming directors…
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