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Scam News

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Online scam alert: Common cyber fraud scammers use to steal money

The internet has revolutionised the way we communicate, shop, and do business. It has opened up a world of possibilities and convenience. However, it has also given rise to a growing threat: online scams. ...
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Chandrababu Naidu’s request for house custody gets rejected by court

On Tuesday, a judge dismissed former Chief Minister of Telangana N. Chandrababu Naidu‘s request for home custody. Naidu was detained last week in connection with an alleged multi-million-dollar scam. The Anti-Corruption Bureau (ACB) Court in Vijayawada agreed with the CI...
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Jal Jeevan Mission scam, ED seized over ₹2 Crore, 1 Kg Gold in Rajasthan

To find out the alleged irregularities in the implementation of Centre’s al Jeevan Mission scheme, search operations were carried out by the Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money launderin...
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Here’s how Chhattisgarh CM reacts after ED raids his advisor

Enforcement Directorate on Wednesday conducted raids at the premises of Vinod Verma, the political advisor of Chhattisgarh’s Chief Minister Bhupesh Baghel and Officer on Special Duty (OSD) in Raipur. It is to be noted that Bhupesh Baghel is celebrating his 62nd birthday toda...
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Indian-origin lab owner gets 27 years jail for US$463 mn scam

Minal Patel, an Indian-origin laboratory owner who owned LabSolutions LLC has been sentenced on Friday to 27 years in jail from the US state of Georgia was sentenced for his involvement in a US$463 million genetic testing scam spanning over three years to defraud Medicare. Acc...

Man orders 90k camera lens, but receives quinoa seed. Here’s Amazon’s response

Online shopping has now become one of the easiest ways to get your things just sitting at home and ordering it. Yes! it’s that easy. From sim...

Land-for-job: Here’s what BJP leader says after CBI files chargesheet against Tejashwi Yadav & others

In an alleged land-for-job fraud case, the Central Bureau of Investigation (CBI) filed a chargesheet against Tejashwi Yadav and others involved in ...

‘Indian Muslims should understand, why…’: PM Modi’s pitch for Uniform Civil Code

Batting for the Uniform Civil Code (UCC), PM Narendra Modi while addressing party workers under the BJP’s ‘Mera Booth Sabse Majboot’ camp...

Truecaller to detect spam WhatsApp calls and messages

The incidence of online scams is increasing in India, with fraudsters using phone calls, text messages, and instant messaging apps like WhatsApp to...

Missing Businessman Pramod Goenka Booked By CBI On Charges Of Rs 405 Crore Scam

According to the authorities, in a case of suspected fraud that resulted in a loss of more than Rs 405 crore to the State Bank of India, the CBI ha...

Fraudster Arrested For Cheating In The Name Of Providing Jobs In The Secretariat

Last Saturday, a man was arrested by the police on the false claim of providing a job in the Secretariat. The accused was produced in court for the...

Credit Card Fraud: Officer Cheated Victim Of 1.23 Lakh, Cyber Cell Investigates

The police in Aligarh are on high alert as cyber crime cases continue to surge in the city. A recent fraud case has come to light: an individual po...

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