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DEFRAUDING PEOPLE
India Telegram Ban Update: Founder Pavel Durov says 'ban hasn't stopped anything, leaks just moved...'Telegram ban India: Telegram founder Pavel Durov criticized India's temporary ban on the messaging app, arguing it punishes over 150 millio...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Justice Department targets slow immigration judges as Trump pushes faster deportationsThe Justice Department is targeting immigration judges for slow rulings and alleged non-compliance with the law, as the Trump administratio...
- Elon Musk settles SEC lawsuit over Twitter disclosures, $1.5 million fine imposedElon Musk has settled a civil lawsuit with the US Securities and Exchange Commission. The case involved his delayed disclosure of initial p...
- Delhi Police busts fake trading app scam; bank official among 3 heldDelhi Police apprehended three individuals, including a bank assistant manager, for a Rs 45 lakh investment scam. The trio allegedly used a...
- Cyberattacks surge across UAE amid Iran conflict, businesses face disruptions and rising risksCyberattacks are surging across UAE and Gulf. Financial services, government platforms, and utilities face a sustained wave of breaches. Cy...
- “Syndicate raj grabbed tribal land”: Modi targets TMC in PuruliaIn Purulia, a major tribal-dominated district in the State, the PM said that the the agricultural infrastructure in West Bengal is under th...
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...
- 660 arrests, 499 FIRs, Rs 519 crore fraud: How Delhi Police's CyHawk 4.0 op caught cyber scamsters across 20+ states within 48 hoursDelhi Police concluded Operation CyHawk 4.0, a massive 48-hour coordinated strike against organized cybercrime syndicates across 20 states ...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- ₹2,200 crore SRS group fraud: ED restores properties worth ₹650 cr to over 2,300 homebuyersThe Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...
- Kerala: ED searches in fake CSR fund 'scam'The Enforcement Directorate conducted raids in Kerala over an alleged CSR fund scam, where fraudsters tricked people into giving funds by p...
- Chinese gangs in Cambodia behind rising cyber-crimes worldwideOwing to its prolonged political unrest, hundreds of small and medium-sized criminal gangs have found a safe haven in Cambodia. Most of the...
- CBI seeks bail cancellation of Mamata Banerjee’s aide Shibaji PanjaThe agency has now moved the court contending that Panja has travelled outside Kolkata without the permission of CBI, thereby flouting one ...
- Odisha Chief Minister asks Lokayukta to probe corruption charges against expelled BJD MLAPanigrahi, a three-time MLA and a former minister, was arrested on December 3 for allegedly defrauding people promising them jobs, and sent...
- UK, India joint operation targets online fraud scams"We welcome this enforcement action on the part of the Central Bureau of Investigation and will support their efforts to bring offenders to...
- The customs of conmenForget the Nigerian Prince scam. Now, confidence tricksters posing as Customs officials are defrauding people of crores of rupees using a c...
- China arrests 62 people in biggest telecom fraudIn its biggest telecom fraud case, China has arrested 62 people including 10 Taiwanese suspected of defrauding a construction firm of over ...
- Michael Ferreira resigns as BSAM presidentMichael Ferreira has resigned as president of the Billiards and Snooker Association of Maharashtra, the association said in a media release...
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