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INDONESIA SCAM
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Indonesia warns Bali tourists over e-visa fraud, unpaid influencer workIndonesia's immigration authorities have enhanced e-visa security with two-factor authentication to combat online fraud. New guidance also ...
- India ranks 5th among world's most spam-affected nations: Truecaller reportIndia is the fifth most spam-affected country globally, with sales and telemarketing calls dominating unwanted communications. A report by ...
- Tanla Platforms wins Indonesia deal for AI check on spam messagesTanla Platforms has secured a multi-year deal with Indonesia's Indosat Ooredoo Hutchison to implement its AI-powered anti-spam platform. Th...
- Over 200 foreigners rescued from scam centres still stranded along Thai-Myanmar borderOver 200 foreign nationals rescued from Myanmar scam centers remain stranded on the Thai border, under the care of the Karen National Army....
- The scandal of the Indonesian leader's son and the private jetKaesang Pangarep, the son of President Joko Widodo, took a private jet to the USA, causing uproar over luxury and corruption concerns. Tied...
- Lok Sabha polls: Congress questions 'big rise' in Voter Turnout dataCongress raises concerns over voter turnout discrepancies and alleged coal scam involving the Adani Group, with Rahul Gandhi vowing to inve...
- JPC will be set up within one month of INDIA bloc govt formation to probe 'Adani scam': CongressCongress attacked the Modi government over reports of Adani Group's alleged coal quality manipulation, calling it a "huge coal scam". Rahul...
- 'Hollywood Con Queen' Docuseries: This is what we know so far about release date, storyline and moreApple's documentary series, "Hollywood Con Queen," exposes a notorious scam that preyed on Hollywood insiders like Kathleen Kennedy and Amy...
- Indonesia arrests 88 Chinese nationals over love scamsChinese nationals were arrested in Indonesia after being suspected of running an online love scam syndicate that have resulted in hundreds ...
- 'Jamtara Global': Indian WhatsApp users flooded with spam callsThese spam calls with international numbers, mostly from African and Southeast Asian countries, along with fake messages from unknown users...
- WhatsApp scam reports on the rise, users get random calls from international numbersWhatsApp users have been receiving scam calls from international numbers. Many users have posted about the issue on Twitter.
- Coal scam case: Former Coal Secy HC Gupta awarded 3-year-jail termThe Rouse Avenue Court on Monday awarded a 3-year imprisonment sentence to former coal secretary HC Gupta in a coal scam case of irregulari...
- Coal Scam: CBI seeks maximum jail term for former Coal Secy H C Gupta, othersIt termed the coal scam as "one of the biggest scams of the country", which allegedly caused a loss to the tune of Rs 1.86 lakh crore to th...
- CBI probes Rs 487 crore coal import scamThe action of the agency came on the basis of a Directorate of Revenue Intelligence investigation which had shown over invoicing in the imp...
- Agusta scam: HC stays order allowing ex-IAF chief SP Tyagi to go abroadThe high court's order came on an appeal of CBI challenging the trial court's May 24 decision permitting Tyagi to travel to Indonesia.
- DRI investigating over invoicing of imported coalPiyush Goyal said in Rajya Sabha that in 2014-15 (provisional) the country imported 212.11 million tonnes (MT) of coal worth Rs 1,04,524.1 ...
- CBI exploring three options for Chhota Rajan’s custodyAccording to CBI, Rajan came under the radar of agencies after an alleged attack on him in Sydney by Dawood Ibrahim's men few months back.
- Directorate of Revenue Intelligence unearths Rs 29,000 crore coal import scamDRI has raided over 80 shipping companies, intermediaries and laboratories across the country including, Maharashtra, Delhi, Gujarat etc.
- Madhu Koda, aides blow Rs 3,500 crore scam money on bad investmentsMost of the money was sunk in countries such as the UAE where the accused invested hundreds of crores of rupees in real estate.
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