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PARCEL SCAM
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...- 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...
- BRS demands dismissal of Minister Ponguleti over corruption, illegal miningBharat Rashtra Samithi (BRS) is demanding the immediate dismissal of Minister Ponguleti Srinivas Reddy. Allegations of corruption and illeg...
- 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...
- Rs 49,59,999 lost in weeks: How a Mumbai woman was lured with 'gift' from abroad and fell victim to online scamA Navi Mumbai woman lost Rs 49.59 lakh to fraudsters between June and August 2024. The scam began with a UK contact on Instagram promising ...
- ICICI Bank warns customers about rising parcel fraud scams: Use these tips to stay safeICICI Bank has alerted customers about parcel fraud scams involving fake calls from supposed Customs or Police officials. Scammers claim th...
- Scam alert! 10 common tricks used by scamstersMiddle-aged and elderly people are most vulnerable, though even youngsters fall into the traps laid by fraudsters. Know about the latest on...
- FedEx parcel scam robs top executive of Rs 51 lakh via 10-hour 'digital arrest'A high-ranking executive in Bengaluru fell victim to a 10-hour 'digital arrest' scam, losing Rs 51 lakh. Scammers posing as officials from ...
- Lalu Yadav along with family member obtained illegal gratification in form of land parcels in exchange jobs in Railway: EDThe Enforcement Directorate has accused former Railway Minister Lalu Prasad Yadav and his family of acquiring land parcels in exchange for ...
- Kerala woman loses Rs 12 Lakh in new Customs Fraud Scheme; how to protect yourselfA Kerala woman fell victim to a 'Customs Fraud' scam, losing Rs 12 lakh. Imposters posing as customs officials demanded payments for non-ex...
- Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraudNew parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parc...
- How an ex-MD of multinational firm lost Rs 4.8 crore to online fraudstersA 67-year-old former managing director in Thane falls victim to an online fraud, losing Rs 4.80 crore. Fraudsters pose as central agency of...
- Land-for-Jobs scam case: Delhi court grants interim bail to Rabri Devi, Misa Bharti till Feb 28A PMLA court had earlier issued notices against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, and Hridyanand Chaudhary to be present o...
- Land for Job Scam: Delhi Court grants permission to Tejashwi Yadav to travel to JapanTejashwi Yadav, who is accused in the land for job scam case, has been granted permission by the Rouse Avenue Court of Delhi to travel to J...
- Land for Job Scam: Delhi Court summons Lalu Yadav, Tejashwi, takes cognizance on CBI chargesheetThe Rouse Avenue Court of Delhi has issued summons to former Railway Minister Lalu Prasad Yadav, Bihar's Deputy Chief Minister Tejashwi Yad...
- Former Gujarat CM Rupani issues legal notices to Cong LoP, 2 MLAs over Rs 500 crore scam allegationsHe said this "political conspiracy" to defame him will not be taken lightly, adding that the opposition Congress was trying to divert the a...
- Mukul Roy meets Mamata Banerjee amid speculation of distance between twoCrucial by-elections are scheduled to be held on February 13 to Bongaon Lok Sabha constituency and Krishnaganj Assembly constituency in Wes...
- Scams part and parcel of every sport: Vijay MallyaPlaying down Justice Mudgal committee's report on corruption in the IPL, RCB owner Vijay Mallya today said scandals were a part of every sp...
- Swami Agnivesh accuses Haryana govt for illegally diverting land to DLFActivist Swami Agnivesh has accused the Haryana government of illegally diverting precious land parcels in the state to DLF.
- Telecom Secy Mathur was part of all decisions: RajaUnion Telecom Minister A Raja said former Telecom Secretary D S Mathur was part of all decisions on 2G allocation over which he is facing t...
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