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FAKE OFFICER SCAM
Fake IAS officer exposed by viral Vidhan Sabha vlog: How this MP woman built a convincing govt identity with fake IDs & staged photosA worrying trend has emerged as law enforcement agencies investigate several cases involving people allegedly impersonating IAS officers us...- Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a châteauVladimir Sklarov is facing serious allegations after reportedly swindling a Mexican billionaire of $450 million by creating a fraudulent co...
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- Chhattisgarh Rs 17 crore snakebite scam: How doctors, lawyers, clerks and bank employees faked deaths in BilaspurChhattisgarh Snakebite Scam: Police in Bilaspur, Chhattisgarh, have arrested seventeen individuals in a large compensation fraud. This synd...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Social Security fake email alert: Officials warn users not to click suspicious linksOfficials warned about fake emails pretending to be Social Security messages. The scam tries to make people click links and share personal ...
- Black Friday 2025 sale scam alert: Fake shopping sites surge 250% – how to spot and avoid themBlack Friday 2025 scam: Holiday shoppers face a sharp rise in online scams. Fake shopping websites are increasing, often using AI to look r...
- Social Security scam alert! Seniors could lose thousands — watch out for this trickA new Social Security scam is tricking seniors with fake letters that look official. These letters pretend to be from government offices an...
- Phishing fraudsters impersonate Home Office to breach UK visa sponsor accountsA new cyber fraud is targeting UK organisations. Scammers are impersonating the Home Office. They aim to steal login details for visa spons...
- How Maharashtra education officers created thousands of ghost teachers to siphon off Rs 3,000 croreA major scam has been unearthed in Maharashtra's education sector. Officials allegedly created fake teacher identities on the Shalarth port...
- Valentine's Day scams exposed: How Facebook and Instagram romance fraud is trapping victims worldwide & how to protect yourselfValentine's Day scams are on the rise, especially on Facebook and Instagram, where fraudsters create fake profiles to trap victims. These r...
- Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...
- Dreams and dhokha: The anatomy of a tech job scamTata Consultancy Services (TCS), India's biggest tech company, yesterday sacked at least four executives for allegedly giving preferential ...
- Was pressured to quit AAP, offered Delhi CM's post: Manish Sisodia after CBI questioning"BJP says there is a Rs 10,000 crore excise scam. I found at CBI office that there is no scam and the case is fake. The fake case against m...
- Non-bailable warrants against three in fake Covid testing scam during KumbhThe NBWs against the three main accused in the case were issued on Saturday by the court of chief judicial magistrate, Haridwar. The two fi...
- Indian students' group in UK calls for action on fake calls scamINSA UK resolved at its annual National Executive meeting in London over the weekend to provide support to students affected by the scam.
- 14 officers arrested in Assam in cash for job scamThese officers were picked up from different locations. Another 11 officers are likely to be picked up shortly.
- LG asks chief secy to look into alleged job recruitment scamAfter repeated complains of recruitment on fake caste certificates, Lt Governor Anil Baijal has directed the chief vigilance officer of Del...
- Bank frauds lure Gujarat's NatwarlalsRecords of the CBI and CID in Gujarat, reveal a unique story of shifting trends in whitecollar crimes.
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