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HOTEL SCAMS AND FRAUDS
Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...- Is Canvas still hacked - what is a data breach? The shocking Canvas cyberattack timelineWhat really happened in the Canvas data breach? Hackers allegedly accessed 275 million student records, exposing education’s dangerous hidd...
- Rs 30 lakh for MBBS: Doctor-led NEET racket busted in Delhi-NCR, chilling details of how cops rescued 18 aspirants from Ghaziabad flatDelhi Police busted a NEET scam, arresting four individuals, including a doctor, for allegedly extorting Rs 20-30 lakh from parents by prom...
- Akshaya Tritiya Alert: Fake gold-silver scam exposed. How conman who earlier duped Aditya Pancholi & Salim Khan's aide trapped victimsAn interstate fake gold coin scam targeting wealthy individuals was busted by Gurgaon Police, with the arrest of Solanki Prabhubhai Gulshan...
- Booking.com hacked: Here’s what customers need to knowBooking.com hacked: Booking.com experienced a security breach in which unauthorised parties accessed certain customer booking details. Affe...
- In Gurgaon, 26-year-old man stays at luxury hotel without paying over Rs 6 lakh bill; Sends fake payment screenshotsGurgaon Scam: A 26-year-old man was arrested in Gurugram for allegedly defrauding a hotel of over Rs 6 lakh by staying for five months and ...
- Border casinos caught in Thailand-Cambodia crossfireThailand has struck multiple casinos linked to cyberscamming in neighbouring Cambodia during an almost two-week-long border conflict, with ...
- Lalu Yadav, Tejashwi Yadav in trouble again? Court frames charges in explosive IRCTC hotel scam; Here’s what the case is all aboutLalu Prasad Yadav, Tejashwi Yadav, and Rabri Devi have been formally charged in the alleged IRCTC hotel scam by a Delhi court. The charges ...
- Sextortion, fake jobs and trading frauds: Police data reveals scamsters’ dirty playbook, how they trap victims and move fundsCybercrime networks across India are perpetrating scams like sextortion, online trading fraud, and fake job offers, exploiting vulnerable i...
- Trump App Scam: Over 200 investors from Bengaluru, Mangaluru, Hubballi and other Karnataka districts defrauded of over Rs 2 croreA fraudulent app named 'Trump Hotel Rental,' featuring AI-generated content of Donald Trump, has defrauded over 200 investors in Karnataka ...
- MHA alerts public of online booking scams impersonating religious institutions, tourist servicesThe Indian Cyber Crime Coordination Centre warns of online booking scams. These scams target pilgrims and tourists through fake websites an...
- Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investig...
- Student's 10-month hotel fraud exposed: How a 21-year-old scammed 63 hotels with this trick?A 21-year-old student from Zhejiang, China, scammed 63 hotels over 10 months by planting dead cockroaches, hair, and used condoms in rooms ...
- Lured by deepfake Mukesh Ambani Insta reel, Doctor loses Rs 7 lakh in trading scamA 54-year-old Ayurveda doctor from Andheri lost over Rs 7 lakh to a trading scam involving a deepfake video of Mukesh Ambani. Dr. K K H Pat...
- Noida man scammed of Rs 20.54 lakh, alleges death threatA man from Greater Noida, Sandeep Kumar, was scammed of Rs 20.54 lakh in a work-from-home job scam involving rating hotels on Google Maps. ...
- Fraudsters attack Booking.com customers after hacking hotelsThe scam, investigated by cyber-security firm Secureworks, involved deployment of the Vidar infostealer to steal a hotel's Booking.com cred...
- Gurgaon vegetable seller scams hundreds, rakes Rs 21 crore in just 6 monthsA 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Ri...
- Nine essential tips to avoid scams while traveling abroad: A must-read guide for all travelersScams can happen to anyone, regardless of how seasoned a traveler you are. They can range from pickpocketing to sophisticated frauds that c...
- Government gets SFIO probe report on Saradha scam; prosecution to start soonIn the scam, lakhs of investors in West Bengal and neighbouring states were defrauded of thousands of crores through illegal money pooling ...
- Spain police arrests 740 people over fake companiesOfficers targeted a total of 135 companies, supposedly working in hotels, construction, courier services, gardening and cleaning.
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