Scam
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Video: Arvind Kejriwal's first reaction in court after arrest in Delhi liquor policy scam case
India | March 22, 2024 16:51 ISTKejriwal, the Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor, was arrested by the Enforcement Directorate (ED) on Thursday night in connection with an excise policy-linked money laundering case.
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Arvind Kejriwal arrest: Rahul Gandhi to meet Delhi CM's family to offer legal help, say sources
Delhi | March 22, 2024 8:10 ISTArvind Kejriwal arrest: Senior Congress leader and party's Rajya Sabha MP from Haryana, Deepender Singh Hooda alleged BJP govt's style of targeting opposition leaders by misusing government agencies is nothing new.
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Excise scam case: Kejriwal moves sessions court challenging summons issued to him on ED complaint
India | March 14, 2024 11:33 ISTThe Delhi Rouse Avenue Court issued a summons to Chief Minister Arvind Kejriwal to appear in person on March 16 after the Enforcement Directorate (ED) had approached the court with a second complaint against him for non-compliance with the summons issued in connection with the excise policy case.
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'Mumma, save me'- Voice cloning AI scam targeting parents: All you need to know
Technology | March 13, 2024 10:02 ISTWith the use of Artificial Intelligence, people are fooled and their emotions are being used. Similar to this trend, a new AI voice cloning scam has surfaced, where cybercriminals are using the voice of someone’s family member- daughter, father, son, or any relative.
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Mumbai: Man duped of over Rs 90 lakh under pretext of purchasing shares
Crime | February 27, 2024 19:01 ISTOn multiple occasions, Rajesh Dubey, the victim of the scam, was unable to withdraw his money due to various 'requirements' after purchasing shares. He filed a complaint at the Oshiwara police station and was redirected to BKC Cyber Crime police.
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Deepfake cases surge ahead of general elections in South Korea: What are the issues?
Technology | February 19, 2024 11:43 ISTAccording to the National Election Commission (NEC), the country's election watchdog, 129 pieces of AI-generated media content had been detected from January 29 to the end of last week, constituting a violation of the newly revised election law.
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CID names Chandrababu Naidu as main accused in chargesheet in AP Fibernet scam case
India | February 17, 2024 10:26 ISTThe alleged tender manipulation case occurred during the erstwhile TDP government between 2014 and 2019. It said the tender process was manipulated to allot work order of the Phase – 1 of the AP Fibernet Project of Rs 330 crore to a favoured company.
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Indian websites and apps faced more than 5.14 billion cyberattacks in 2023: Report
Technology | February 15, 2024 18:58 ISTThe report sheds light on the vulnerability of various industries, particularly the healthcare sector, where 100 per cent of websites faced bot attacks, and the banking, finance, and insurance sectors, where 90 per cent of entities experienced similar attacks.
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Do not dial this code or you'll lose all your money: Scam alert!
Technology | February 14, 2024 19:03 ISTIt is essential to be cautious and avoid dialing the code: *401# or any similar code provided by the unknown callers. The DoT further emphasizes that no legitimate service provider requests users to dial any code or *401#.
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Hemant Soren, former Jharkhand CM, remanded to 5-day custody of ED
India | February 02, 2024 13:36 ISTFormer CM of Jharkhand Hemant Soren was remanded to 5-day custody of ED.ac
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Lalu Yadav likely to appear before ED in land-for-jobs scam case today, say sources
Bihar | January 29, 2024 7:26 ISTThe ED case, filed under the criminal sections of the PMLA, stems from a complaint lodged by the Central Bureau of Investigation (CBI).
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Manoj Tiwari targets AAP govt over alleged classrooms scam, claims tender norms tweaked
Delhi | January 25, 2024 16:37 ISTThe BJP leaders alleged that the classroom "scam" is the first major "scam" of the Kejriwal government which got exposed in 2016-17 itself.
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ED raids 18 locations in several states in HUDA refund scam case probe
India | January 23, 2024 11:16 ISTHUDA is now known as 'Haryana Shahari Vikas Pradhikaran'. The role of at least six officials of the HUDA is under scanner of the agency.
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ED arrets Suraj Chavan: What was 'khichdi scam' in Maharashtra during Covid period? Explained
Explainers | January 18, 2024 23:54 ISTSuraj Chavan has been accused of securing a contract for a firm for providing khichdi (steamed rice and pulses) to migrants during the Covid period in Maharashtra using his proximity to a senior political leader.
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Suraj Chavan, close aide of Aaditya Thackeray, arrested by ED in 'Khichdi' Covid scam
Maharashtra | January 18, 2024 0:41 ISTLast month, EOW of the Mumbai police summoned Shiv Sena (UBT) leader Amol Kirtikar and Yuva Sena functionary Suraj Chavan for questioning in connection with the alleged scam in 'khichdi' distribution during the COVID-19 pandemic.
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Crypto phishing scams targetted 320000 users to steal around USD 300 million in 2023
Technology | January 02, 2024 19:12 ISTOn March 2 (2023), the group of cybercriminals known as the Monkey Drainer, which was responsible for various phishing attacks, announced that it would be ceasing its operations. However, before shutting down, the group further recommended another illegal service to its customers.
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Activities of Mahadev App promoter Saurabh Chandrakar banned in Dubai
India | December 27, 2023 10:24 ISTInterpol has also issued a Red Corner Notice against Saurabh, the main accused of Mahadev App and soon the process of extradition of Saurabh Chandrakar will be started.
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Yearender 2023: AI-driven tech scams and frauds which took place this year
Technology | December 19, 2023 19:23 ISTYearender 2023: Several AI-driven scams have grown this year, and it has impacted a lot of people across the world. Here are a few of the scams which have impacted people across the world.
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Uttar Pradesh Police arrests 16 for running fake call centre in Noida, scamming US nationals
Uttar Pradesh | November 19, 2023 22:09 ISTInvestigation was started following an e-mail complaint from a American that money from his bank account in the US had been fraudulently transferred to an account of a bank in Hong Kong following a call from the centre, the STF said in a statement.
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Hookah, wine and Rs 22,000: How online 'girlfriend' duped Pune man in another Romance scam?
Technology | November 13, 2023 19:58 ISTIn another unfortunate incident, a resident of Pune found himself cheated out of Rs 22,000 when the woman he thought would be his romantic partner turned out to be a fraudster.
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