Search For "scam"
CBI busts transnational cybercrime racket in Noida with FBI help, US Embas
Updated : 2 months, 3 weeks ago IST
The operation, carried out under Operation Chakra, led to the arrest of six key operatives and the recovery of Rs 1.88 crore in cash along with 34 electronic devices, including mobile phones, laptops, hard disks, pen drives and incriminating documents pertaining to crime. An illegal call
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Sri Lanka: Former Cricketer Arjuna Ranatunga to be arrested over alleged o
Updated : 2 months, 4 weeks ago IST
Sri Lanka's bribery commission informed on Monday that Former Cricketer and Minister Arjuna Ranatunga would be arrested and produced before court after he was named as a suspect in an incident in which an alleged loss of nearly Rs. 800 million was caused to the Ceylon Petroleum Corporation (
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CBI opposes Rabri Devi's plea for transfer, says bid seeks to 'demean the
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) on Saturday opposed the plea filed by former Bihar Chief Minister Rabri Devi seeking transfer of criminal cases from the court of Special Judge Vishal Gogne, telling a Delhi court that the application is a "forum-shopping" exercise aimed at "demea
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82-year-old senior citizen digitally arrested and cheated of Rs. 1.16 cror
Updated : 3 months ago IST
An 82-year-old senior citizen was digitally intimidated and coerced into transferring a total amount of Rs. 1,16,00,000 on the false pretext of legal action in a recent cybercrime incident. The Cyber Cell of the Delhi Crime Branch has arrested three accused persons.
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Income Tax Department cautions taxpayers against rise in fake emails, SMS
Updated : 3 months ago IST
The Income Tax Department has issued a fresh public advisory cautioning taxpayers--especially senior citizens--against a growing number of fraudulent emails, SMS messages and websites impersonating the Department to steal personal and financial information.
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"Total scam," allege Messi's fans after failing to get glimpse of star in
Updated : 3 months ago IST
With ministers and politicians hovering around Messi fans were left high and dry.
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Indore woman falls prey to digital arrest scam, loses Rs 29.7 lakh
Updated : 3 months ago IST
Speaking to ANI on Friday, Dandotiya said, "Fraudsters deceived a woman by claiming that money from a terrorist organisation in Jammu and Kashmir had been laundered into her account. They cheated her out of Rs 29,70,000. The elderly woman had recently returned to India after visiting her
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Tamil Nadu: BJP's Annamalai demands registration of FIRs against Minister
Updated : 3 months ago IST
BJP Tamil Nadu President K Annamalai on Friday accused the ruling DMK government of suppressing major corruption complaints flagged by the Enforcement Directorate (ED) and demanded immediate registration of two FIRs against Minister KN Nehru, his family members, and associates over allege
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"Mindset shaped by appeasement politics...": Pawan Kalyan hits out at CM S
Updated : 3 months ago IST
While speaking to reporters on Wednesday, the Andhra Pradesh Deputy Chief Minister said, "If the Hindu majority is a truth in this nation, then such instances will not happen in this country...One of the MPs' comments, I feel, comes from a mindset shaped by appeasement politics...If certa
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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Indonesia Must Accelerate Targeted Digital Investment to Move into APAC's
Updated : 3 months ago IST
Jakarta [Indonesia], December 10: The GSMA today urged a sharper, investment-led push to accelerate Indonesia's digital transformation and drive innovation, outlining findings from its recent GSMA Digital Nations 2025 and ASEAN Consumer Scam 2025 reports. Investment priorities span spectrum,
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 3 months ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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