Scam

Rapper Soulja Boy Accused Of Promoting Scam Crypto And NFTs
April 20, 2023
An on-chain sleuth has revealed the shilling activities of American rapper Soulja Boy and accused him of boosting 73 cryptocurrency promotions and 16 Non-Fungible Token (NFT) drops on Twitter,...
Fake Foreign Jobs Scam Busted In Delhi, Hundreds Cheated Of Lakhs; 3 Arrested
Fake Foreign Jobs Scam Busted In Delhi, Hundreds Cheated Of Lakhs; 3 Arrested
April 7, 2023
3 men arrested for cheating more than 100 people with promise of jobs abroad (Representational)New Delhi: Three men were arrested for allegedly cheated more than 100 people with the...
Tejashwi Yadav Questioned By CBI For 8 Hours In Land-For-Jobs Scam Case
Tejashwi Yadav Questioned By CBI For 8 Hours In Land-For-Jobs Scam Case
March 25, 2023
New Delhi: The CBI questioned Bihar Deputy Chief Minister Tejashwi Yadav at its headquarters for more than eight hours today in an ongoing investigation concerning the land-for-jobs scam case,...
Nithyananda’s ‘Kailasa’ Cons 30 US Cities With “Sister City” Scam: Report
Nithyananda’s ‘Kailasa’ Cons 30 US Cities With “Sister City” Scam: Report
March 17, 2023
Nithyananda is wanted in India on several charges of rape and sexual assault.New York: Self-proclaimed godman and fugitive Nithyananda's "United States of Kailasa" has signed a "cultural partnership" with...
What Is The ‘Delhi Liquor Scam’? Your 10-Point Guide
What Is The ‘Delhi Liquor Scam’? Your 10-Point Guide
February 19, 2023
Delhi liquor sales policy: Investigating agencies are yet to prove their charges of corruption.New Delhi: Delhi's Deputy Chief Minister Manish Sisodia has been called for questioning today by the...
Crypto Scam: SEC Chair Gensler Reveals Three Telltale Signs Something Is A Scam
January 30, 2023
KEY POINTSUp to 15 crypto scams are being launched by malicious actors in the crypto sphere every hourBetween January and November 2022, malicious actors netted $4.3 billion from varous...