Search For "scam"
NIA probing case of trafficking to Iran for organ trade, chargesheet filed
Updated : 3 months ago IST
Union Minister of State for Home Affairs Nityanand Rai informed the Lok Sabha on Tuesday that the National Investigation Agency (NIA) is investigating "a case of human organ smuggling" in which five victims had travelled to Iran on tourist visa and were lured by pecuniary benefits.
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Noida Police bust fake job racket; mastermind arrested for cheating unempl
Updated : 3 months ago IST
According to officials, the fake call centre lured job seekers by promising placements in reputed multinational companies. Using fabricated email IDs, forged call letters, and appointment documents, the gang extorted amounts ranging from ₹4,000 to ₹25,000 from victims under the guise of r
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Truecaller Launches Family Protection to Protect The Whole Family from Pho
Updated : 3 months ago IST
Bangalore (Karnataka) [India], December 9: Truecaller today announced the launch of Family Protection, a major new feature designed to make digital safety a shared experience among families. Built directly into the Truecaller app on both Android and iOS, Family Protection enables users to fo
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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Pune land scam: Police arrest suspended sub-registrar Ravindra Taru
Updated : 3 months ago IST
Speaking to ANI, Deputy Commissioner of Police Vishal Gaikwad said that the scam caused a financial loss to the government.
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Pune land scam: Pimpri-Chinchwad Police arrest sub-registrar Ravindra Taru
Updated : 3 months ago IST
In a fresh development in the multi-crore land scam linked to Mundhwa in Pune, Pimpri-Chinchwad Police on Sunday arrested suspended Sub-Registrar Ravindra Balkrishna Taru from Bhor town in Pune district.
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7 Ways Veterans Can Protect Themselves From Scams
Updated : 3 months, 1 week ago IST
New Delhi [India], December 6: Veterans who were exposed to harmful chemicals like Agent Orange, burn pits, or other toxic substances during their service are now eligible for expanded health care and benefits under the PACT Act. Signed into law in August 2022, this legislation offers delaye
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China-linked cybercrime rings tighten grip on Africa as Nigeria becomes gl
Updated : 3 months, 1 week ago IST
Africa is fast emerging as the new battleground in a sweeping wave of cybercrime, with Nigeria at its centre, exposing the growing reach of China-linked digital fraud syndicates across the continent.
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ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 1 week ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
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Hyderabad woman duped of Rs 3.38 lakh in online marriage proposal scam
Updated : 3 months, 1 week ago IST
According to the Cyber Crime Unit of Hyderabad Police, the woman was contacted by a man identifying himself as "Hirad Ahmed", who claimed to be a doctor based in the United Kingdom.
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ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 1 week ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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"No corruption proven": Kalyan Banerjee welcomes Calcutta HC's order reta
Updated : 3 months, 1 week ago IST
TMC MP Kalyan Banerjee welcomed the Calcutta High Court's order setting aside Justice Abhijit Gangopadhyay's single bench verdict on cancellation of 32,000 teachers' appointments in the West Bengal teachers' recruitment 'scam' case, giving relief to the teachers.
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