scam

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…

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Delhi police bust Rs 6 crore cyber scam: 19 arrested, including a 19-year-old woman

The Delhi Police recently concluded a major crackdown on cybercrime, arresting 19 individuals across several states in a coordinated operation…

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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…

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Mumbai SIT detains Sahil Khan in Mahadev betting app case

Actor Sahil Khan has been detained by the Mumbai cyber cell’s special investigation team from Chhattisgarh regarding the Mahadev betting…

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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…

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Bengaluru Woman Loses Rs 48k in Online Egg Purchase Scam

A 38-year-old woman named Shivani, residing in Vasanthnagar, became a victim of a scam after responding to an email advertisement…

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Kollam resident loses Rs 40 lakh to cyber fraud

Cyber criminals defrauded a Kollam resident of Rs 40 lakh by masquerading as officers from the Mumbai police. The victim…

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ED raids Sharad Pawar’s grand nephew

The Enforcement Directorate conducted searches on Friday at the properties of Baramati Agro, a company owned by MLA Rohit Pawar,…

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Mumbai crime branch calls actor Sahil Khan and three others in Mahadev betting app case

The Mumbai Police’s crime branch investigating the Mahadev betting app case has issued summons to actor Sahil Khan and three…

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ED raids: Heavy Security surrounds Kandala Co-op Bank in TVM

The Directorate of Enforcement (ED) is currently conducting extensive raids at the Kandala Cooperative Bank and the residences of its…

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Chandrababu Naidu, TDP leader, presented in Vijayawada’s ACB court

Telugu Desam Party (TDP) president N Chandrababu Naidu appeared in an Anti-Corruption Bureau (ACB) court in Vijayawada on Sunday morning,…

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ED investigates in Rajasthan for irregularities in ‘Jal Jeevan Mission’

The Enforcement Directorate (ED) conducted simultaneous searches in multiple cities across Rajasthan on Friday as part of a money laundering…

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Chinese man creates a football betting app and dupes 1200 Indian users before fleeing to China

Authorities in the western Indian state of Gujarat have uncovered a significant scam orchestrated by a Chinese individual who designed…

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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…

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Delhi Doctor Loses Rs 4.5 Cr to Cybercrooks; Kerala Businesswoman Narrowly Escapes Similar Scam

  In a chilling incident on May 5, a doctor in Delhi fell victim to a fraudulent call claiming to…

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Canadian authorities arrest an Indian education agent involved in a scam of counterfeit college admission letters

Canadian authorities have apprehended Brijesh Mishra, an Indian education agent accused of being involved in a fraudulent scheme related to…

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Elderly Couple Pressured to Repay 1 Cr for 2 Lakh Loan in Pulpally Co-op Bank Scam

The cooperative banking sector in Kerala is facing a deep-rooted trust crisis as cases of alleged scams continue to emerge,…

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Online scam promising profits from buying virtual animals costs hundreds of thousands of rupees to villagers in Bihar

An online fraud scheme operating through WhatsApp links and a fraudulent app has resulted in significant financial losses for villagers…

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Authorities in Egypt detain 29 people who are accused of running online cryptocurrency scam

State media claimed on Sunday that 29 persons had been detained by Egyptian authorities on suspicion of operating an online…

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The ‘out of this world’ scam robbed a Japanese woman of $30,000!

Everyone now is aware that responding to emails from ‘Nigerian princes’ requesting ‘loans ‘is a bad idea because these scams are…

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The NFT market remains rife with scams; Tokens worth $100 million were stolen

Elliptic, a blockchain research firm, reported that thieves stole more than $100 million in non-fungible tokens (NFTs) in the year…

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Wikipedia user spent years writing fake Russian history; Read on…

In one of the most egregious forgeries on the open-source platform, a Chinese lady posing as a historian spent years…

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Scammers cash in on Ukrainian war with crypto scams on the dark web: Report

There have been several donation pages on the dark web asking for cryptocurrencies to help the Ukrainian cause amid the…

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‘Porn watchers’ are at risk of being scammed with THIS latest online fraud!

Online scammers are also increasing at a rapid pace as the internet grows larger and larger. Bad actors online are…

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‘Nude threat’ to actress: 24-year-old arrested by Mumbai police

Mumbai police recently arrested a 24-year-old conman claiming to be a Bollywood casting director and defrauding a Bengali actor. Apparently,…

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Byju’s- nothing sells like marketing lies… here’s a prime example :

A behemoth tuition app originated from Kerala, now spread across the country and abroad for the past decade has now…

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Monson Mavunkal’s most ‘audacious scam’ in Kerala

Scams are not unfamiliar to the public in Kerala. Frauds of various types were unearthed on a regular basis. Although…

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Karnataka former minister Janardhan Reddy’s bail norms relaxed

New Delhi: On Tuesday, the Supreme Court granted more relief to former Karnataka minister Gali Janardhan Reddy, who has been…

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Chit fund scam; CBI files charge-sheet against 4 persons

Guwahati: The Central Bureau of Investigation (CBI) has filed a charge-sheet against four persons in a chit fund scam involving…

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Officials dial 1 lakh numbers to crack the case of the Kumbh Covid testing scam

An investigation into the RT-PCR test scam that surfaced during the Haridwar Kumbh Mela in 2021 has already begun calling…

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“Bribe For Bed” bengaluru scam unearthed by BJP MP,MLAs.

South Bengaluru MP Tejasvi Surya alleged irregularities in the allotment of beds to COVID patients in the city and accused…

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“WhatsApp latest-scam” ; Hackers posing as users’ friends or contacts

When you use WhatsApp and receive a message from one of your friends requesting a six-digit code, you should not…

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“Ratings Scam” ; Former CEO of the Broadcast Audience Research Council (BARC) arrested !!!

Mumbai: The crime branch of Mumbai Police arrested an ex-CEO of the Broadcast Audience Research Council (BARC) from Pune district…

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“New 100-day plan is a scam”- Ramesh Chennithala against LDF government….

Thiruvananthapuram: Opposition leader Ramesh Chennithala has said that the Chief Minister, who deceived the people by announcing a 100-day program…

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‘Fake-robbery’; Man faked as IRS Officer ; Rs.12 lakh looted from pune resident…!!!

Pune ; According to the police, the accused pretended as an IRS officer, along with his two aides, came in…

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