Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
IPL 2026 scam season is here: Over 600 fake ticket sites, 400 malware-linked streams cheat fansAs the IPL 2026 season kicks off, a rise in cyber scams is alarming eager cricket enthusiasts. Unscrupulous fraudsters are capitalising on ...
Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
From ‘Bangla pride’ to backlash: How jobs, corruption and identity politics failed Mamata Banerjee in BengalThe Trinamool Congress focused on Bengali identity, but voters prioritized economic issues. Unemployment and corruption overshadowed cultur...
Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...
eCommerce fraud goes 'Jamtara-style', powered by device farming: ReportIndian online shopping faces a new threat. Organised groups are using device farms to commit large-scale eCommerce fraud. These networks ex...
Archana Puran Singh's son Aayushmann Sethi scammed of Rs 87,000 in credit card fraud. Family calls him a ‘regular customer’ of fraudsters for one reasonAayushmann Sethi, son of Archana Puran Singh and Parmeet Sethi, fell victim to a credit card scam, losing Rs 87,000. The incident, revealed...
ED seizes Rs 90 crore funds kept in Binance, ZebPay, WazirX walletsEnforcement Directorate seized Rs 90 crore from cryptocurrency wallets in a money laundering probe connected to the 'E-Nugget' online gamin...
Rs 1,400-crore gone in just 9 days: Chinese national dupes 1,200 in Gujarat through football betting scamA Chinese national and his associates from Gujarat developed a football betting app that ensnared around 1,200 victims leading to an estima...
Chinese scammers are using innovative ways to dupe you, reveals Hyderabad Police probeChinese fraudsters have been behind an Rs 712 crore investment scam following a bust by Hyderabad police, with the group adept at creating ...
Rs 2,500 cr scam in Delhi municipal corporations bigger than Commonwealth Games scam: Arvind Kejriwal"It's a very painful day as we are discussing the biggest scam in MCD. Rs 2,500 crore scam is bigger than the Commonwealth Games scam. Even...
- Goa Cong seeks replacement of CEO for 'colluding' with CM
Lusofonia games were held in across six stadiums in the state. Congress said "a lot of scams" happened during organisation of the Games.
Jayalalithaa demands rollback of railway faresJayalalithaa said the latest proposal would put an additional financial burden of about Rs 1,150 crore on the people and demanded its immed...
Bail for Suresh Kalmadi in CWG scam cheers his supporters in PuneSupporters of Pune MP, Suresh Kalmadi, today welcomed the news of Delhi High Court granting him bail in the Commonwealth Games scams.
- Commonwealth Games scam: CBI files second chargesheet naming four employees of MCD
CBI has filed its second chargesheet in the Commonwealth Games scam, naming four employees of the Municipal Corporation of Delhi, including...