Searched for
BANK OFFICIAL SCAM
How a fake Apple service centre in Gurgaon scammed elderly US citizens of up to Rs 20 lakh eachA fake Apple service centre in Palam Vihar targeted elderly Americans with fake tech alerts and FTC notices, fleecing $200,000 from 15 vict...- How international students can spot a fake job or sponsorship scamInternational students hunting for jobs abroad are increasingly being targeted by fake recruiters, bogus job listings and false visa-sponso...
- BRICS adopts New Delhi Declaration: Inside the 140-point document on Global South's ambitionsBRICS leaders adopted the New Delhi Declaration at the 18th summit, reaffirming their commitment to cooperation, multilateralism and a more...
- Banks need to invest more in digital, financial literacy to tackle cyber fraud: Bank of Baroda MDBank of Baroda MD and CEO Debadatta Chand said the financial system needs to invest significantly more in financial and digital literacy to...
- CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...
- $4.4 trillion black money: Everyone in the world can get a laptopGlobal illicit money flows reached $4.4 trillion in 2025, growing faster than the world economy. Organized crime and corruption alone accou...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
- Meta removes ads for fraud apps posing as porn after India sounds alarmThe government said ads on Facebook and Instagram operating under names such as "Night Play" and "Kyss" directed users to phishing websit...
- Indian Consulate in Dubai warns UAE Indians against biometric data fraudIndian nationals in the UAE face warnings from their consulate regarding fraudulent agents. These agents offer services for visa regularisa...
- Karnataka: Nagendra bows to BJP campaign, resigns as ministerKarnataka minister B Nagendra resigned from his cabinet post on Friday. He stepped down to prevent embarrassment to the Congress leadership...
- India orders Google to take down hundreds of Firebase accounts over cyber fraudIndia has directed Google to remove hundreds of accounts on its Firebase platform after officials found scammers using the service to imper...
- India orders removal of Google Firebase accounts after spotting scam patternOnline scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber ...
- AAP's Satyendar Jain arrested in alleged Jal Board corruption caseAAP leader and former Delhi minister Satyendar Jain has been arrested by the Delhi government's Anti-Corruption Branch in connection with a...
- World’s 2nd-richest country to give 2.4 million citizens up to S$600 in September 2026 as cost-of-living support: Check who qualifiesThe world’s second-richest country Singapore is set to give more than 2.4 million adult citizens up to S$600 in September 2026 under an enh...
- Got Income Tax notice asking you to pay Rs 6,000 in tax? Check this warning from government’s fact check teamAttention taxpayers: a fraudulent Income Tax notice demanding a payment of Rs 6,000 has been detected online. The Fact Check team from the ...
- Do you really need Rs 2.5 lakh/month to live in Sweden? From rent, groceries to lifestyle expenses, here's what you need to know before movingThere is no easy or one word answer to this question. The expenses anywhere would depend majorly on the city an individual is living in and...
- Railway officer's wife runs coaching class on how to cheat in promotion exam: Four candidates score unusually high marks; CBI says she teaches how officials will help during the testRailway officer's wife ran coaching classes that allegedly taught candidates how cheating would be facilitated in a Western Railway promoti...
- Karnataka government tightens recruitment exam security, to fill 74,000 postsKarnataka will begin recruiting for 74,000 government positions starting this Sunday. The state government has implemented technology-drive...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- DCs will be held accountable for question paper leak henceforth: CM D K ShivakumarKarnataka Chief Minister D K Shivakumar warned district Deputy Commissioners about exam paper leaks. He mandated CCTV cameras and enhanced ...
Load More
