Search For "scam"
Tejashwi Yadav lacks credibility, Bihar trusts PM Modi-Nitish double-engin
Updated : 4 months, 3 weeks ago IST
BJP MP Ravi Shankar Prasad on Thursday slammed Mahagathbandhan's CM candidate Tejashwi Yadav, questioning his credibility over his father Lalu Prasad's 32.5-year sentence in fodder scam cases and Tejashwi's own charges under IPC Section 420.
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Odisha CM orders CBI probe into Sub-Inspector Recruitment scam
Updated : 4 months, 3 weeks ago IST
Odisha CM Mohan Charan Majhi has decided to hand over the investigation into the controversial Police Sub-Inspector recruitment examination scam to the Central Bureau of Investigation (CBI).
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True Tourism XP Advocates Scam-Free Travel and a Human Approach to Holiday
Updated : 4 months, 3 weeks ago IST
Surat (Gujarat) [India], October 22: As travellers increasingly rely on digital platforms to plan holidays, clarity and trust have become harder to find. Hidden fees, unclear policies, and mismatched expectations are now common concerns. In this environment, True Tourism XP, founded by Shive
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 3 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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Maharashtra Police bust digital arrest scam worth ₹58.13 crores; 7 arreste
Updated : 4 months, 4 weeks ago IST
A 72-year-old businessman from Mumbai was duped of ₹58.13 crore in the largest Digital Arrest fraud ever reported in India, leading the Maharashtra Police to bust a scam and arrest seven individuals involved in the racket.
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Cyber Cell Crime branch dismantles inter-state cyber scam syndicate; 12 ar
Updated : 4 months, 4 weeks ago IST
The operation was carried out under the supervision of ACP Sh. Anil Sharma comprised teams of Inspector Sandeep Singh, Inspector Ashok Kumar, Inspector Shivram, and Inspector Subash.
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SC takes suo motu cognisance of digital arrest scams, seeks response from
Updated : 4 months, 4 weeks ago IST
The Supreme Court on Friday took suo motu cognisance of incidents of digital arrest scams, where fraudsters impersonate law enforcement agencies or judicial authorities to extort money from citizens, particularly senior citizens, and sought a response from the Centre and the CBI.
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'Global operation, strong coordination': HM Amit Shah calls for strict act
Updated : 4 months, 4 weeks ago IST
Union Home Minister Amit Shah inaugurated the conference on "Extradition of Fugitives: Challenges & Strategies" in New Delhi on Thursday. The
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UK, US launch coordinated crackdown on global scam network operating in So
Updated : 5 months ago IST
The UK and US have jointly sanctioned a global network running scam centres in Southeast Asia, aiming to disrupt operations and block access to the UK financial system. The move targets a scam industry that caused losses of USD 37 billion in 2023.
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Delhi Police arrest man for befriending women online, blackmailing them wi
Updated : 5 months ago IST
The Delhi Police have arrested a cybercriminal involved in an online extortion racket, where he befriended women by posing as a woman on social media and later blackmailed them using their private photographs and videos.
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 5 months ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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Missing 4.5 kg of gold from Sabarimala not a slip-up, it is corruption: Ke
Updated : 5 months ago IST
State BJP President Rajeev Chandrasekhar lashed out at the Pinarayi Vijayan-led Kerala government, accusing it of corruption over the alleged Sabarimala gold plating scam.
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