Search For "scam"
Delhi Police arrest man impersonating as NIA officer and cheating families
Updated : 3 weeks, 2 days ago IST
A man from Jammu and Kashmir was arrested near the Red Fort for impersonating as National Investigation Agency (NIA) official and taking a minor boy to the national capital after allegedly promising him a job.
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Ahmedabad Crime Branch nabs fugitive in Rs 100+ crore crypto scam
Updated : 3 weeks, 4 days ago IST
The Ahmedabad City Crime Branch Apprehends Fugitive Wanted for Two Years in Rs. 100+ Person Crypto-Investment Fraud and MPID Act Offences in Dahisar, Mumbai, according to a press note.
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'Generative AI has made cybercrime cheaper and more effective': GCA Interi
Updated : 3 weeks, 4 days ago IST
Brian Cute, Interim Chief Executive Officer of the Global Cyber Alliance, warned that Generative AI is making cybercrime cheaper and more effective. He highlighted exponential growth in phishing and AI-driven scams, rising click-through success rates, and emphasised the need to leverage A
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J-K Police busts Rs 209 crore online investment scam, MBBS doctor among ni
Updated : 3 weeks, 4 days ago IST
Jammu and Kashmir Police has busted a "transnational multi-crore online investment scam" and arrested nine accused.
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Madras HC ordered investigation: Congress MP Vishnu Prasad alleges Rs 422
Updated : 3 weeks, 4 days ago IST
Prasad stated that the Madras High Court had ordered an investigation, but the CBI hadn't taken action. Prasad also highlighted alleged irregularities in NLC projects, including cost overruns and contract issues in Odisha's Talibera housing project and shutdowns in Uttar Pradesh's power p
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"I'm the most raided person, and they found nothing after all the raids" C
Updated : 3 weeks, 3 days ago IST
On being asked about the future of the cases against him, he quoted Former Prime Minister PV Narsimha Rao, to assert that "All cases will die, but the cases in India will never die." He also expressed disappointment over the "unfortunate" involvement of other officials in these cases, but
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Delhi police busts online investment scam, nabs 4 for defrauding
Updated : 3 weeks, 5 days ago IST
The Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has arrested four persons involved in a large-scale online investment fraud. The arrested accused have been identified as Rishu Garg, Amit Giri, Deepak Joon alias Vikas, and Sunil Kumar alias Yash, officials said.
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Dhol Matrimony Redefines Online Matchmaking with AI-Powered, Scam-Resistan
Updated : 3 weeks, 6 days ago IST
New Delhi [India], February 14: At a time when online matrimony platforms are under scrutiny for fake profiles, privacy breaches, and spam-driven engagement models, Dhol Matrimony is positioning itself as a next-generation, AI-powered matchmaking ecosystem built on trust, verification, and c
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What Is P2P Crypto Trading, And How to Trade Safely on Binance
Updated : 3 weeks, 6 days ago IST
New Delhi [India], February 14: Peer-to-peer (P2P) trading empowers users to buy and sell crypto directly with one another, choosing their preferred price and payment method. To enhance this experience, Binance has introduced the P2P Shield Merchant Program, which vets and verifies select me
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"We don't have experience in looting": TVK chief Vijay
Updated : 4 weeks ago IST
Addressing supporters, Vijay said, "Other than scamming experience, what are the other qualities do the people who question my experience have? We don't have experience, yes. We don't have experience in looting."
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Mumbai Mayor Ritu Tawde to chair Joint BMC meeting on alleged fake Banglad
Updated : 4 weeks, 1 day ago IST
The meeting has been convened at the request of former BJP MP Kirit Somaiya. Concerned police officials and officers from the registration department have been asked to remain present, while Somaiya will also attend the meeting.
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Ex-Congress candidate from Manipur arrested in Rs 1.84 crore cyber fraud c
Updated : 4 weeks, 1 day ago IST
Keisham Ningthemjao Singh, a Manipur resident who had previously contested for a Congress ticket from the Andro Assembly constituency, has been arrested by the Palakkad Cyber Police for allegedly defrauding a Mannarkkad native of ₹1.84 crore through a sophisticated online trading scam. Read More
