Scam
Your Account Has Been Credited… Or Has It? Delhi Jeweller Loses Lakhs To New Scam
The scamsters have not been traced yet.New Delhi: The next time you get a message from your bank stating that money has been credited to your account, it may...
CBI Files Case Over Alleged Minority Scholarship “Scam”
New Delhi: A case has been filed in connection with the alleged minority scholarship scam, in which 830 "fake" institutions were benefitting, causing a loss of about Rs 144...
CBI Case Against Enforcement Directorate Officer Probing Liquor “Scam”
The ED claimed kn its complaint that Pawan Khatri received Rs 5 crore as bribe.New Delhi: The Central Bureau of Investigation has filed a case against a senior official...
Hemant Soren To Skip Monday’s Questioning Over Alleged Land Scam: Sources
Jharkhand Chief Minister Hemant Soren will not appear for questioning in a money laundering case connected to an alleged land scam. The Enforcement Directorate has called him for questioning...
AI-Driven Scam and Spam Call Blocker, Genie, Is Seeking Investment To Better Protect Seniors
Smart AI assistant app Genie aims to transform the industry and enhance its protection for seniors by seeking investment. With the secured funding, the company will expand its features...
Sonu Nigam Warns Of Scammer Woman Trying To Extort Money From His Fans
The scammer asked the fan to send money for Mr Nigam's "charitable causes".Singer Sonu Nigam recently warned his fans against a fraudster using his name to scam people and...
Mamata Banerjee’s Nephew Abhishek Questioned By CBI In School Jobs Scam Case
Abhishek Banerjee drove down to the CBI office at Nizam Palace amidst heavy security deploymentKolkata: CBI officers questioned TMC leader Abhishek Banerjee, who appeared before them Saturday as part...
Indian IT Engineer Falls For A Crypto Scam, Loses More Than $122K
KEY POINTSFraudsters posed as executives of a U.K.-based crypto trading platformThey convinced the victim to download an application that allowed them to remotely access his phonePolice have registered a...
