Scam
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Kerala couple vanishes with crores in Bengalurua after pulling off 'Phir Hera Pheri'-style scam
India | July 08, 2025 16:38 ISTA Kerala couple running a chit fund in Bengaluru has fled after allegedly defrauding hundreds of investors of crores, leaving many devastated and prompting a police manhunt.
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Who is Soham Parekh? Indian techie moonlighting US startups and how is he earning Rs 3 lakh a day
World | July 03, 2025 14:53 ISTThe revelation has sent shockwaves through Silicon Valley, prompting strong reactions from founders, investors, and engineers. Many are calling it one of the most audacious employment scams in recent memory.
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Major setback for Siddaramaiah govt as Karnataka HC directs CBI to investigate Valmiki scheme scam
Karnataka | July 01, 2025 23:44 ISTThe Karnataka High Court has ordered a comprehensive CBI investigation into the Valmiki Scheduled Tribes Development Corporation scam, expanding the probe's scope beyond initial financial irregularities.
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Mithi river scam case: Dino Morea, Santino leave ED office after more than 3 hours of questioning
June 19, 2025 13:56 ISTDino Morea arrived at the ED office at approximately 10:30 AM after receiving a new summons, on Thursday. He left the office after 3.30 hours of questioning.
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Enforcement Directorate questions actor Dino Morea over Mithi river scam case
June 12, 2025 12:16 ISTBollywood actor Dino Morea reached the ED office in Mumbai on Thursday, June 12, 2025. The Enforcement Directorate has summoned him for questioning in connection with the ongoing Rs 65 crore Mithi river cleaning scam case.
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Dino Morea to appear before ED in Mithi river cleaning scam case after his questioning by EOW
June 12, 2025 11:09 ISTDino Morea is supposed to appear before the ED in the Mithi River cleaning scam case on Wednesday. He had earlier appeared at the Economic Offences Wing office on May 26.
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Danger alert! Delete these 20 apps now or risk losing your Crypto Wallet
Technology | June 08, 2025 18:21 ISTThese apps are tricking users into entering their 12-word wallet recovery phrases, leading to potential theft of crypto assets. Apps like SushiSwap, PancakeSwap, Hyperliquid, and Raydium are among the dangerous ones identified.
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Dino Morea questioned in Mithi River scam case, actor reaches EOW office along with brother Santino
May 26, 2025 14:03 ISTActor Dino Morea has been questioned by the EOW of the Mumbai Police in the Mithi River scam case. His brother Santino is also being questioned at the time of writing.
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Angad Singh Chandhok, accused of running million-dollar tech support scam, extradited to India
India | May 24, 2025 11:42 ISTAccording to allegations, Chandhok created several shell companies and used them to transfer stolen funds obtained through the tech support scheme to India and other countries.
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Paytm Vijay Shekhar Sharma dodges scam, but Navi Mumbai company falls for Rs 75 lakh cyber fraud
Technology | May 22, 2025 20:15 ISTThis incident was revealed after Paytm's Vijay Shekhar Sharma shared a chat with a scammer who impersonated him to steal sensitive financial information.
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Paytm's Vijay Shekhar Sharma scammed... by himself? Viral chat reveals impersonation attempt
Technology | May 21, 2025 22:28 ISTPaytm founder Vijay Shekhar Sharma shared a screenshot of a humorous exchange with a scammer who was impersonating him to check on the company's funds.
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Jharkhand CM Hemant Soren’s ex-secretary IAS Vinay Chaubey arrested in liquor scam case
Jharkhand | May 20, 2025 19:51 ISTAccording to official sources, Chaubey's arrest is linked to the Chhattisgarh liquor scam case that has been under investigation by the Chhattisgarh ACB and the state’s Economic Offences Wing (EOW).
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Truecaller Scamfeed launches to fight digital frauds: Report and warn others instantly
Technology | April 29, 2025 16:06 ISTWith Scamfeed, Truecaller is turning its massive user base into India’s first real-time digital scam shield—every post matters. Every report helps someone avoid a mistake. Every shared warning builds a safer internet for all.
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Bengal: Mamata Banerjee announces financial aid for Group C, D non-teaching staff
April 26, 2025 20:50 ISTMamata Banerjee has announced interim financial assistance—Rs 25,000 for Group C employees and Rs 20,000 for Group D employees.
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Online Booking Scam Alert: Govt warns against fraud via paid dds and fake websites
Technology | April 19, 2025 19:30 ISTThe Indian Cyber Crime Coordination Center (I4C), under the Ministry of Home Affairs, has issued a serious warning about such frauds, where scammers are using paid ads and fake websites to trick users into booking services like helicopter rides, hotels, and tour packages.
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Bengal government to file review petition in Supreme Court over annulling of over 25,000 school jobs
April 09, 2025 22:24 ISTThe Supreme Court, last week, invalidated the appointment of 25,753 teachers and other staff in state-run and state-aided schools, and termed the entire selection process "vitiated and tainted".
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Dangerous WhatsApp image scam: Cybercriminals hide malware, hack phone for OTP to empty bank account
Technology | April 09, 2025 9:01 ISTRecently, an individual from Jabalpur lost Rs 2 lakh after downloading an image sent over WhatsApp from an unknown number. Here is all you need to know about the steganography scam.
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TRAI warning: Don't fall for this SIM scam
Technology | April 09, 2025 7:03 ISTTRAI has issued a new warning about fraudulent calls concerning KYC updates and potential SIM shutdowns. They urge users to remain vigilant and cautious when receiving such calls.
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Call merging scam: What is it and how to be protected?
Technology | March 17, 2025 14:40 ISTNPCI has emphasized that user awareness and caution are the best ways to stay safe from financial frauds. If you receive any suspicious call asking you to merge lines, hang up immediately and report the number. Stay alert and keep your hard-earned money safe!
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ED creating media hype: Ex-Chhattisgarh CM Bhupesh Baghel dismisses reports of summons to his son
chhattisgarh | March 15, 2025 23:00 ISTBhupesh Baghel's statement came amid reports that his son Chaitanya was summoned to appear before the central agency on Saturday to record his statement in an alleged liquor scam linked to a money laundering scam.
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Supreme Court pulls up Mamata Banerjee over ED's IPAC office raids: 'Unusual situation'
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Supreme Court pulls up Mamata Banerjee over ED's IPAC office raids: 'Unusual situation'
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All 22 Indian ships with crew members in Strait of Hormuz safe, LPG cargo unloaded at ports: Centre
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Bizarre Bihar: Bull crashes Begusarai helipad before Nitish Kumar's arrival, chases cop | VIDEO
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'Even under fire...love goes on': Israel's bomb shelter dating idea sparks debate online
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When hunger meets horror: Woman calls delivery agent into a graveyard, internet reacts | Watch
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India's only railway station where train lights go off the moment it passes through | Check here
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Singapore envoy Simon Wong enjoys Delhi's first rain of 2026 with tea and pakodas, netizens react