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UAE ONLINE SCAM
Dubai issues advisory to residents and job seekers on fake work visa scamsDubai Police issue a stern warning against fake work visa scams. Fraudsters are targeting individuals with false job offers and illegal vis...- SC asks ED to trace, secure absconding Mahadev betting app accusedThe Supreme Court has ordered the Enforcement Directorate to find and secure Mahadev betting app co-founder Ravi Uppal. Uppal has reportedl...
- 'Forced to sit on footpath like cattle': Woman says 56 Indians with valid visa made to wait in freezing cold without food or toilet access in GeorgiaA group of Indian travellers has accused Georgian border authorities of mistreatment at the Sadakhlo crossing, alleging lengthy detentions ...
- Dubai Police arrest fake agent who vanished after scamming people with fake rental and apartment dealsDubai Police arrested a fraud agent who posted fake rental listings online and lured victims with low prices. Victims paid deposits, and th...
- Meta warns about online holiday shopping scams that you should watch out for this DecemberSocial media giant Meta has launched a global anti-scam awareness campaign to help users stay vigilant online. Meta owns Facebook, WhatsApp...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Mahadev betting scam: UAE officials nab alleged kingpin Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, mastermind of the Mahadev Online Book scam, has been arrested by UAE authorities on money laundering charges. The ED is...
- UAE arrests alleged Mahadev scam mastermind Saurabh Chandrakar; extradition expected soonSaurabh Chandrakar, linked to the Mahadev Online Book scam, has been arrested in the UAE for money laundering. The Enforcement Directorate ...
- Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobsFake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India...
- Mahadev betting app 'scam': Chhattisgarh EOW/ACB raids 29 places in five districtsRaids conducted by EOW/ACB in connection with Mahadev betting app scam during Congress government. Arrests made, including key app promoter...
- Money mule transactions: Banks may block your account for these fund transfers; here's how to secure your accountBank account block: There are at least 5 Indian banks who are tracking money mule transactions conducted through their account holders. In ...
- Mumbai SIT detains actor Sahil Khan from Chhattisgarh in Mahadev betting app caseMahadev betting app case: Actor Sahil Khan, renowned for his roles in movies like 'Style' and 'Excuse Me', has been detained by Mumbai's cy...
- Mumbai Police forms special team to investigate 'Mahadev App' caseThe Mumbai Police has taken a decisive step in addressing the 'Mahadev betting app case' by assembling a specialized four-member team dedic...
- Mahadev promoters made Rs 450 crore a month, says ED charge sheetThe Enforcement Directorate (ED) has alleged that the promoters of the Mahadev Book app made Rs 450 crore per month through illegal betting...
- A Rs 200 cr wedding that opened gates to a Rs 5,000 cr scam: The men behind Mahadev betting appThe Enforcement Directorate (ED) in India has summoned Bollywood actor Ranbir Kapoor as part of its probe into the Mahadev Book App case, i...
- UAE warns residents against online shopping fraud, shares tips to stay safeThe UAE authorities have also warned users of buyer data breach as they make online payments on those fake websites, delivery of counterfei...
- CBI Probe has reduced crypto scam in Austria: Andreas Holzer"CBI recently conducted searches on a call centre in Shadi Khampur village in West Delhi where victims from foreign countries were duped by...
- Cryptocurrency promise for UAE's unbanked migrants - but not yetDubai and the rest of the United Arab Emirates (UAE) is moving closer to opening licensed cryptocurrency exchanges, a step that could boost...
- ED attaches Rs 101 crore bank balance in Speak Asia scam caseThe central probe agency had registered a criminal case against the firm, its officials and few others in 2012 under the provisions of the ...
- Indian Embassy in UAE warns of online visa scamThe Indian Embassy in the UAE has unearthed an apparent online visa scam and has warned foreigners against falling victim to fraudsters.
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