Search For "scams"
Delhi Police's Inter-State Cell busts fake online trading scam; Four arres
Updated : 1 month, 3 weeks ago IST
A dedicated team of the Inter-State Cell (ISC) of the Crime Branch, Delhi Police, has busted an organised network involved in fake online trading scams and arrested four key accused from Kolkata and Lucknow, police said.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 1 month, 3 weeks ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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Why Choosing a SEBI Registered Investment Advisory Matters?
Updated : 1 month, 4 weeks ago IST
New Delhi [India], January 16: SEBI registered investment advisory and SEBI registered advisor are two terms every investor in India should pay close attention to. In a market filled with noise, tips, and unverified stock suggestions, choosing the right investment partner can make all the di
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"BJP will protest in Bellary on 17th against law and order deterioration i
Updated : 2 months ago IST
"Sriramulu and Janardhana Reddy are coming on the 17th. There is a state-level struggle. The party has decided to take up all the issues of the state government's failures and corruption and fight across the state. Law and order have deteriorated, so a struggle has been organised in Bella
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"Mamata Banerjee is biggest coal smuggler...": BJP's Sanjay Jaiswal slams
Updated : 2 months ago IST
"Her scams are being exposed. The way she dealt with the ED clearly shows that Mamata Banerjee is the biggest coal smuggler. That's why, misusing her position as Chief Minister, she fled with computer hard disks and documents. The ED has taken this matter to the Supreme Court, and action
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Vanitaa Pande's Cyber-crime Short Film 1930 Wins Multiple Honours Ahead of
Updated : 2 months ago IST
Mumbai (Maharashtra) [India], January 13: Meraki Solutions announces the continued success of its short film 1930, a hard-hitting cyber-crime drama on digital fraud and 'digital arrest' scams, which has been earning strong acclaim on the festival circuit and is now slated to release soon on
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CBI arrests area sales manager of telecom service provider who procured 21
Updated : 2 months, 1 week ago IST
In December 2025, the CBI uncovered and disrupted an organised phishing network operating in the NCR/Chandigarh region that provided bulk SMS services to cybercriminals, including foreign actors targeting Indian citizens. The accused procured approximately 21,000 SIM cards in violation of
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J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 2 months, 1 week ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
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Cyber alert: Scammers reroute calls and alerts
Updated : 2 months, 1 week ago IST
Be alert, as a routine phone call or an innocent delivery update could quietly hand over control of your most sensitive digital information to a fraudster.
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BJP heads into 2026 from position of strength : Union Minister Sarbananda
Updated : 2 months, 2 weeks ago IST
Union Minister of Ports, Shipping & Waterways, Sarbananda Sonowal delivered the keynote address at the BJP Assam Pradesh State Executive Meeting where he called upon the Party Cadre to capitalise on the position of strength from people's goodwill and support for the Double Engine Sark
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BJD leader questions Odisha govt over purchase of '51 Mahindra Thar Jeeps'
Updated : 2 months, 3 weeks ago IST
Speaking to the media, Samantsinghar said, "It is not clear at all who ordered the purchase of the vehicles, who ordered the modification, or for what purpose they are going to be used. This shows that the Odisha BJP government is just finding new and innovative ways to make money, to mak
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Bank Account Safety Tips: Protect Your Money From Online Fraud
Updated : 2 months, 3 weeks ago IST
New Delhi [India], December 20: Online payments in India move fast, which is why a single careless tap can put a bank account at risk. Scams often look routine, arrive during busy moments, and lean on urgency. A calm checklist helps people sidestep trouble.
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