Search For "scam"
'Agencies working together...': US Embassy on crackdown of illegal Lucknow
Updated : 3 months, 2 weeks ago IST
The US Embassy in India highlighted on Wednesday that Indian and American agencies are working together to dismantle international networks and prevent future scams. The statement came after the crackdown on an illegal call centre in Lucknow, which was targeting American nationals.
Read More
Bengaluru techie duped of ₹48 lakh in roadside sexual health treatment sca
Updated : 3 months, 3 weeks ago IST
The complaint, filed on November 22, names two accused - Vijay Guruji and the Owner of Vijayalaxmi Ayurvedic Shop in Yeshwantpur.
Read More
BRS leader KTR slams Telangana CM Reddy, demands immediate withdrawal of H
Updated : 3 months, 3 weeks ago IST
Addressing reporters in Hyderabad, KTR accused the Chief Minister of attempting to convert thousands of acres of high-value industrial land into multi-use real estate at "throwaway rates" for the benefit of "politically connected middlemen, relatives, and real estate groups."
Read More
"Congress govt committing land scam worth Rs 5 lakh crore under HILT polic
Updated : 3 months, 3 weeks ago IST
According to KTR, industrialists who buy and regularise the lands will face "serious trouble in the future."
Read More
Chandigarh police bust Interstate cyber-fraud racket; four arrested
Updated : 3 months, 3 weeks ago IST
A major breakthrough against organised cybercrime, the Cyber Crime Police Station, UT Chandigarh, has arrested four key members of an interstate cyber-fraud racket involved in a high-value online scam. The arrests were made in connection with FIR, dated April 17, 2025, registered under re
Read More
Delhi Police launches 48-hour long 'Operation Cyber Hawk', nabs over 700 c
Updated : 3 months, 3 weeks ago IST
According to officials, the multi-district 48-hour operation, codenamed 'Cyber Hawk', targeted organised cyber fraud networks involved in cheating, phishing, fake customer care scams, investment frauds and digital payment thefts.
Read More
Banks must simplify tech to protect customers, says Kotak Mahindra Bank's
Updated : 3 months, 3 weeks ago IST
With the rise of AI-enabled scams and digital impersonation, he warned that banks face an increasingly complex threat landscape. Criminals no longer rely solely on direct financial theft; instead, they exploit sensitive data to pose as legitimate institutions.
Read More
Google building safe, trusted AI to protect vulnerable users in India
Updated : 3 months, 3 weeks ago IST
Google on Thursday said that it is developing safe and trusted AI as part of a broader effort to protect vulnerable users in India, emphasising that safety must serve as the foundation for transformational AI.
Read More
Delhi Police busts international fake call centre, 8 held while alleged ki
Updated : 3 months, 3 weeks ago IST
During the operation, police found that the building used for the call centre was registered in the name of Sanu's younger brother, Rehan alias Tinny. The building has been sealed for further investigation, officials said.
Read More
RBI adds seven more platforms to 'Alert List' of unauthorised forex tradin
Updated : 3 months, 3 weeks ago IST
The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)
Read More
Bank of Israel, police partnering on fraud-awareness campaign
Updated : 3 months, 3 weeks ago IST
The Bank of Israel launched a nationwide campaign on Wednesday to boost public awareness of financial fraud, amid a continued rise in digital scams targeting Israelis.
Read More
Pune land scam case: Inspector General of Registration submits report
Updated : 3 months, 3 weeks ago IST
The report is regarding alleged irregularities in a Pune land deal involving Amadea Partnership Firm.
Read More