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WHATSAPP VISA SCAM
TikTok becomes a tool of choice in cat-and-mouse game between migrant smugglers and authoritiesAt a time when legal pathways to the US have been slashed and criminal groups are raking in money from migrant smuggling, social media apps...
17 Mar, 2025, 10.51 AM IST
Lawyer confirms positive talks with investigator Michael Hershman over bofors scandalAdvocate Ajay Aggarwal and private investigator Michael Hershman discussed new information on the Bofors scandal, with Hershman agreeing to...
07 Mar, 2025, 10.42 AM IST
How a mistaken video call from an auto exposed a US visa fraudA Mumbai doctor was scammed out of Rs 2 lakh by a man posing as a US embassy official she met on a matrimonial site. The fraud was revealed...
20 Feb, 2025, 04.19 PM IST
Watch out! Lure of a foreign job can land you in a big troubleMany Indians seeking high-paying jobs abroad found themselves trapped in cyber crime operations in Southeast Asia, particularly in Cambodia...
21 Aug, 2024, 07.34 PM IST
New Zealand warns foreigners of job scams: Tips to remember if that offer looks 'too good to be true'Immigration New Zealand has warned foreigners about scams involving fraudulent job offers. People have been advised to verify job offers, a...
26 Feb, 2024, 12.15 PM IST
Ripple's Navin Gupta discusses blockchain, crypto, and Dubai's role in tech growthAn intriguing discussion between Navin Gupta, Managing Director for South Asia and MENA at Ripple, and Kabeer Sharma, Editor-in-Chief of In...
12 Sep, 2023, 12.15 PM IST
BOI issues LoC against Hungarian national for deceiving investorsThe Bureau of Immigration (BOI) has issued a look out circular (LoC) against a Hungarian national and head of a crypto-ponzi firm who is al...
19 Aug, 2023, 05.48 PM IST
Part time works scam, AI and audio deepfakes: how to survive cyber crime?Because of AI, attacks are going to get faster and easier, they are also going to increase. Up until now, if you would be receiving emails,...
10 May, 2023, 10.25 AM IST
UK gurdwara issues scam warning after Indians duped with fake job offersThe Sri Guru Nanak Darbar Gurdwara in Gravesend posted a copy of the scam advertisement with the words “Scam Alert” on its website and soci...
18 Apr, 2023, 10.34 AM IST
BharatPe banks on engineersIn today's ETtech Morning Dispatch: Making sense of BharatPe's banking foray; Mastercard ban gives Visa all the power; Over 150,000 IT jobs...
20 Jul, 2021, 10.14 AM IST
Indian citizen pleads guilty to immigration fraud scheme using Facebook, WhatsAppAs part of his scheme, Singh created a fake photo identification document pretending to be from the DHS, which he mailed to others in an ef...
18 Sep, 2018, 12.34 PM IST
Disproportionate assets case: Court allows Abhay Chautala to travel to PakistanThe court while allowing Abhay's plea also imposed conditions, including not contacting or influencing any witness and intimating the court...
15 Mar, 2018, 12.46 PM IST