Scam
- India
Misuse of Ram Mandir Trust money, SC should conduct probe: Priyanka
New Delhi: The Congress on Thursday alleged a scam in the Ayodhya land deals and demanded that the Supreme Court order a judicial inquiry to probe the acquiring and selling of lands…
- Hyderabad
Hyderabad: Enforcement Directorate nabs duo in Rs 1500 cr scam
Hyderabad: The Enforcement Directorate on Saturday arrested two persons with regards to a scam worth Rs 1500 crore through a pyramid scheme of their venture Indus Viva Multi-Level Marketing. The accused identified…
- Telangana
Multi crore scam in paddy procurement, order CBI probe: Revanth Reddy
Hyderabad: Telangana Pradesh Congress Committee (TPCC) president and Lok Sabha Malkajgiri MP Revanth Reddy on Monday demanded a probe by the Central Bureau of Investigation (CBI) into the alleged theft of lakhs of…
- Technology
Ransomware top threat for Indians in 2021, crypto scams surge
New Delhi: Cybercriminals continued to exploit people’s screen habits formed during lockdown to spread scams and ransomware was the top threat for Indians in 2021, followed by crypto scams, a new report…
- Politics
Siddaramaiah questions PM on bitcoin scam
Bengaluru: Senior Congress leader Siddaramaiah on Friday sought to know if it was ‘correct’ on part of Prime Minister Narendra Modi in telling Karnataka Chief Minister Basavaraj Bommai to ignore the charges…
- World
Nirav Modi UK extradition appeal to be heard on December 14
London: Nirav Modi, the fugitive diamond merchant wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion Punjab National Bank (PNB) scam case, has lodged his…
- India
Pandora Papers: ‘Bankrupt’ Anil Ambani hid $1.3 billion in offshore accounts
An Indian Express investigation Records into the Pandora Papers scandal have shown that the chairman of Reliance ADA Group and his representatives own 18 offshore companies in Jersey, British Virgin Islands (BVI), and…
- Offbeat
Viral Video: Small business smartly escapes from being scammed
As the world is depending mostly on online retailers since the COVID 19, the rate of scams has increased to the next level. An online store is going viral for their smart…
- Delhi
AAP alleges scam in sale of Novelty Cinema plot
New Delhi:Â Aam Aadmi Party (AAP) workers on Monday took out a protest march in all 272 wards of Delhi against the BJP-ruled NDMC, alleging a scam in the sale of the Novelty…
- Technology
Apple accused of promoting scam ‘slime relaxation’ apps: Report
Sydney:Â Users in Australia are complaining that the App Store is featuring “slime relaxation” apps that may not do anything, except charge steep subscriptions, the media reported. According to AppleInsider, scam apps have…
- Crime in Hyderabad
Man arrested for cheating people through fake grocery website
Hyderabad: The Raidurgam Police here arrested a man for allegedly cheating people through cyber fraud by developing fake grocery and furniture websites (www.zopnow.in) under the pretext of selling the same at a…
- Crime and Accident
Man lands in CBI net in chit fund scam
New Delhi:Â The Central Bureau of Investigation (CBI) said on Wednesday that it has arrested a man named Debabrata Sinha in connection with its probe involving Infinity Realcom Ltd, a Kolata based chit…
- Crime in Hyderabad
RPF book two for using fake letterheads of MPs, MLAs to book berths
Hyderabad:Â The Railway Protection Force (RPF) has nabbed a two-man gang here on charges of using fake letterheads of MPs and MLAs of various states for confirmation of railway berths under the emergency…
- Technology
2 lakh tech support scams detected in India in Q1 2021: Report
New Delhi:Â Cybersecurity researchers said on Monday that they have detected and blocked more than 200,000 tech support scam attacks in India in the first quarter this year. In tech support scams, fraudsters…
- Bangalore
Karnataka cyber police bust Rs 290-crore hawala scam
Bengaluru:Â Karnataka’s cybercrime police have busted a Rs 290-crore hawala (money laundering) scam, operated in the name of ‘Powerbank’ investment and arrested nine persons, including two Chinese and two Tibetans, an official of…
