Search For "scams"
British Airways cancels flights to Abu Dhabi, Tel Aviv
Updated : 14 hours, 30 min ago IST
British Airways in a post on X cautioned its customers from falling to prey to scamsters.
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Tamil Nadu Police registers FIR against fraudsters for siphoning over ₹1 c
Updated : 14 hours, 26 min ago IST
The Tamil Nadu Police registered FIRs against unidentified fraudsters for allegedly siphoning off over ₹1 crore from several residents of Coimbatore through a series of cyber scams.
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Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 14 hours, 25 min ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
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Haryana CM Nayab Singh Saini rejects ₹5,000 crore paddy scam allegations
Updated : 14 hours, 11 min ago IST
Responding to the allegations, Haryana Chief Minister Nayab Singh Saini said that if any irregularities had occurred in paddy procurement, the government had taken action. Referring to Ashok Arora's claim of a Rs 5,000 crore scam, the Chief Minister countered that even bigger scams had ta
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'Generative AI has made cybercrime cheaper and more effective': GCA Interi
Updated : 13 hours, 59 min 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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What Is P2P Crypto Trading, And How to Trade Safely on Binance
Updated : 13 hours, 57 min 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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India's Spam Shield: The Truecaller Community Blocked Nearly 1,200 Crore U
Updated : 13 hours, 55 min ago IST
Bangalore (Karnataka) [India], February 11: Indians received more than 4,000 crore spam calls in 2025, reflecting the growing scale of fraud, disruption, and digital risk in everyday communication. In India, every phone call carries meaning - it can open doors to opportunity, deliver vital i
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UP Police busts fake "Baba" gang for extorting money from superstitious pe
Updated : 13 hours, 52 min ago IST
Uttar Pradesh arrested six members of a fake Baba gang, who have been misleading innocent people by wearing Hindu attire. They were extorting money from superstitious people by promising them to get rid of their problems using "tantrik" rituals for the past seven years.
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Delhi HC denies pre-arrest bail in massive cyber fraud money laundering ca
Updated : 1 month, 1 week ago IST
The Delhi High Court on Monday rejected the anticipatory bail applications filed by two Chartered Accountants in connection with a large-scale cyber fraud and money laundering case involving transactions amounting to over Rs 100 crore, observing that custodial interrogation was necessary
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Kashmir EOW chargesheets two in fake international prize scam
Updated : 1 month, 1 week ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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"BJP MPs behaving Like Also-Rans, They dont speak up against the Centre":
Updated : 1 month, 2 weeks ago IST
About BJP's poster campaign and demand for resignation of Excise minister R B Thimmapur, he said, "We have also exposed many of BJP's scams. There are many allegations against them including Covid scam. Let's expose those scams. They are doing campaigns for the sake of politics. Let the i
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Zero tolerance on paper leak, culprits will face strict punishment: Rajast
Updated : 1 month, 2 weeks ago IST
Speaking at a program held at the camp office in Sanganer, CM Bhajanlal said that whoever commits a crime, no matter how influential they are, will be given strict punishment according to the law.
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