Search For "scam"
Special court rejects Yes Bank founder Rana Kapoor's bail plea in money la
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 21 (ANI): A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana Kapoor in connection with a money laundering case related to the alleged Yes Bank-DHFL scam.
Read More
ED attaches assets worth Rs 103.73 crores in BIKEBOT Scam
Updated : 5 years, 8 months ago IST
New Delhi [India], July 20 (ANI): The Directorate of Enforcement (ED) on Monday attached movable and immovable assets to the tune of Rs 103.73 crores of Garvit Innovative Promoters Ltd, its promoter Sanjay Bhati and others in BIKEBOT SCAM under Prevention of Money Laundering Act, 2002 (PMLA)
Read More
Twitter says up to 8 accounts may have had private messages stolen
Updated : 5 years, 8 months ago IST
Washington D.C. [USA], July 19 (ANI): Twitter has revealed that hackers may indeed have downloaded the private direct messages of up to eight individuals while conducting their Bitcoin scam, and were able to see "personal information" including phone numbers and email addresses from each acc
Read More
Twitter responds on Bitcoin scam: Attackers targeted employees through soc
Updated : 5 years, 8 months ago IST
California [USA], July 18 (ANI): Following a massive cyber attack during which 130 high-profile accounts were hacked, Twitter on Saturday responded to the crypto scam issue, saying, attackers targeted certain Twitter employees through a social engineering scheme and used their credentials to
Read More
Punjab: Vigilance Bureau nabs accused in technical education recruitment s
Updated : 5 years, 8 months ago IST
Chandigarh [India], July 17 (ANI): The Punjab Vigilance Bureau has arrested accused Paramvir Singh who was involved in the recruitment scam for the post of 'Craft Instructors' in Technical Education Department in 2013.
Read More
Kerala HC pulls up Crime Branch over Karakonam medical college scam probe
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 17 (ANI): The Kerala High Court on Friday pulled up the Crime Branch of Kerala Police over lack of action against the main accused in connection with the probe related to the alleged admission scam in Karakonam's Dr. Somervell Memorial CSI Medical College.
Read More
US senator urges Twitter to work with fed agencies to secure site after ma
Updated : 5 years, 8 months ago IST
Washington DC [USA], July 16 (ANI): American Senator Josh Hawley urged Twitter to cooperate with federal law enforcement and take necessary measures to secure the site before the cyber breach hacking accounts of technology moguls, politicians, celebrities and major companies in an apparent B
Read More
Twitter halts ability of some accounts to tweet after massive hacker attac
Updated : 5 years, 8 months ago IST
California [US], July 16 (ANI): Twitter on Wednesday halted the ability for some accounts to send new tweets following a massive hacker attack on the social media website.
Read More
Twitter says, investigating hacking of high profiles accounts, taking step
Updated : 5 years, 8 months ago IST
California [US], July 16 (ANI): After many Twitter accounts belonging to Barack Obama, Joe Biden and Bill Gates among others were on Wednesday hacked to promote a bitcoin scam, the microblogging site said it is investigating the incident and taking steps to fix it.
Read More
Twitter accounts of Joe Biden, Elon Musk, Bill Gates hacked to run Bitcoin
Updated : 5 years, 8 months ago IST
Washington [US], July 16 (ANI): A number of high profile Twitter accounts including that of US presidential hopeful Joe Biden, Tesla CEO Elon Musk, Microsoft Co-founder Bill Gates and of Apple were simultaneously hacked on Wednesday by attackers to carry out what appeared to be a cryptocu
Read More
Interrogation of Kerala Gold Scam accused underway
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], July 14 (ANI): The interrogation of the two accused -- Swapna Suresh and Sandeep Nair -- in the Kerala Gold Scam is underway at the National Investigation Agency (NIA) office in the city.
Read More
3-Member SIT to probe Tulli lab COVID testing scam in Punjab
Updated : 5 years, 8 months ago IST
Chandigarh [India], July 12 (ANI): Punjab Chief Minister Captain Amarinder Singh on Sunday announced a 3-member Special Investigation Team (SIT) to probe the alleged COVID testing scam by Tulli lab, while warning that his government would not allow private hospitals or laboratories to profit
Read More