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INTERNATIONAL PARCEL SCAM
34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...- Nagpur woman loses Rs 6.93 lakh in online scam, files complaint against bank, wins back money with 9% interest and additional Rs 35000A Nagpur woman who lost Rs 6.93 lakh in a FedEx parcel scam won a consumer court case against ICICI Bank. The commission ordered the bank t...
- Gulf worries US-Iran talks may cement Tehran's 'golden' grip on HormuzWith the Iran-U.S. negotiations in progress, Gulf nations are increasingly anxious that the outcome will only result in the Strait of Hormu...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- ‘Hell No’: Shock $934 bill shows tariff pain to hit shoppersUS consumers are facing unexpected tariff bills on international packages due to the Trump's policy changes, ending the de minimis exemptio...
- Cheap parcels from China will no longer be duty-free. Here's what it means for buyers and sellersThe Trump administration's termination of the de minimis rule on low-value imports from China is set to cause higher prices and delivery de...
- Railways land-for-jobs 'scam': SC refuses to hear ED's plea against bail to Lalu aideThe Supreme Court has denied the ED's plea against the bail granted to Amit Katyal, a close aide of Lalu Prasad Yadav, in a money launderin...
- You are under digital arrest! How fake cop scams are draining victims’ bank accountsVictims of online scams are finding themselves in the grip of fake cops, leading to empty bank accounts. As the battle against cybercrime i...
- Bengaluru airport lounge scam: How scamsters stole Rs 87000 from woman through appA woman named Bhargavi Mani claimed to have lost over Rs 87,000 in a scam at Bengaluru International Airport. She was tricked into download...
- 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...
- How people's reluctance to take phone calls is affecting companies and gig workers in particularEcommerce and logistics firms note a comparable drop in calls for deliveries longer than same-day or next-day, leaving gig workers hassled ...
- 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 ...
- Winsome diamonds fraud case: Mehta family may have moved to MontenegroA few cos floated in Montenegro capital Podgorica are linked to Winsome Diamonds promoter Jatin Mehta.
- Customs dept cracks down on 'rough diamonds', industry cries foulDept feels traders are siphoning off money through overseas offices by sending spurious rough diamonds.
- 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...
- GMR Group under CBI lensThe CBI has registered a preliminary enquiry into the handing over of the Delhi International Airport to the GMR Group.
- Despite Formula One, Jaypee's balance sheet remains a big challengeF1 might be a great image enhancer for Jaypee, but the Gaurs have already had to revise their break-even target for the track.
- RIL's export to Bahamas: Investigators rule out foul play"All is well… The preliminary enquiry has found nothing wrong with the export data or exports," a finance ministry official told ET.
- BJP demands probe into boutique hotel Indravan in IGNCA premisesThe government came under attack for 'creatively interpreting' by-laws of the IGNCA to allow a hospitality company to open a boutique hotel...
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
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