Scams

The scam involving shell entities with Chinese links, duped investors of hundreds of crores on the pretext of doubling their investments through an app and online gaming and betting websites

In light of recent incidents, including this fake raid in Delhi, India's cyber-security agency, CERT-In, has issued a warning about increasing online scams

The scam began with a message sent to the engineer ahead of Diwali, apparently from his boss, asking him to complete a quick assignment

The National Cybercrime Reporting Portal (NCRP) recorded 0.74 million digital arrest fraud complaints between January 1 and April 30 this year, following 1.5 million complaints logged in 2023

The Indian government has launched a new system to block international calls disguised as local numbers, aiming to protect citizens from financial scams and cybercrime

Additional funds were deposited into personal accounts linked to Nagendra's associates, including Punith Kumar and Kali Harish, for personal expenses such as flight bookings, vehicle maintenance

The Centre has asked the Central Bureau of Investigation (CBI) to probe 41 cases linked to a multi-crore online trading scam in Assam. A notification in this connection was issued by the Ministry of Personnel, Public Grievances and Pensions on Friday and shared by the Chief Minister's Office (CMO) on 'X' on Saturday. It states, "the powers and jurisdiction of the members of the Delhi Special Police Establishment has been extended throughout the state of Assam for the investigation of offences under relevant sections of IPC/BNS and other Acts as mentioned in the FIRs and any other law related to the 41 police cases, which are registered at various police stations in Assam concerning unregulated deposits involving fraudulent transactions and trading of large sums of money'. The CMO also noted that the state government, under Chief Minister Himanta Biswa Sarma, has assured full cooperation to the CBI for a swift probe into these cases. The scam came to light in the last week of August

Karnataka Home Minister G Parameshwara on Wednesday said the committee of Ministers -- formed to review and coordinate regarding the action to be taken in connection with probe by government and investigating agencies into various scams that have taken place during the previous BJP government -- is likely to meet this week. Chief Minister Siddaramaiah on Tuesday constituted the five member panel headed by Parameshwara, and asked it to complete the task in two months. The move is said to be aimed at turning the tables on the BJP, which has been targeting the ruling Congress over scams. "Every case that is pending at various stages... some of them that have been decided and some yet to be decided...to review all of them and to submit a report a Cabinet subcommittee has been formed. Probably this week itself I will call a meeting of the committee," Parameshwara said. Speaking to reporters here, he said such cases have been identified and their status report will be submitted to the ..

A whale phishing scam, also known as whaling, is a sophisticated type of phishing attack that targets high-profile individuals within an organisation, such as executives, CEOs, or other senior leaders

Cheats using fake RBI letterheads and email addresses, posing as central bank employees to deceive people with false promises of lottery winnings, fund transfers and government schemes

Karnataka Home Minister G Parameshwara on Monday expressed hope that Governor Thaawarchand Gehlot will not reject the Cabinet's advice to withdraw his "show-cause notice" to Chief Minister Siddaramaiah in connection with the Mysuru Urban Development Authority (MUDA) site allotment 'scam'. He said, in case, the Governor rejects the Cabinet's advice and grants permission for prosecution against the CM, the Congress government will fight it legally. "As a Cabinet we have advised the Governor to withdraw his show-cause notice and to reject the petition seeking Siddaramaiah's prosecution by activist T J Abraham. I'm hopeful and don't feel that the Governor will do it (sanction prosecution), despite the Cabinet's advice along with facts," Parameshwara said. Speaking to reporters here, he said, "He (the Governor) might have some powers, but I don't feel that he will reject the advice of the Cabinet so easily. In case he still goes ahead and gives permission for prosecution, we will fight .

The Congress on Sunday claimed that the National Testing Agency had netted a profit of Rs 448 crore in the last six years, alleging that the future of millions of youths was reduced to mere "revenue-raising exercise" by the Narendra Modi government. Congress general secretary in-charge communications Jairam Ramesh shared on X Minister of State in the Education Ministry Sukanta Majumdar's reply in the Rajya Sabha on July 31 to a question on the NTA. "The National Testing Agency (NTA) is at the very heart of the NEET scandal. It is a body of the Education Ministry whose only purpose is to function via outsourcing to private vendors," Ramesh said on X. "Not only do these vendors very often have dubious credentials but the NTA itself is headed by a person who presided over the Madhya Pradesh Public Service Commission, which has seen mega-scams," Ramesh said. In an answer to the Rajya Sabha, the Union MoS for Education revealed that the NTA collected an estimated Rs 3,512.98 crore, whil

The Gujarat High Court has rejected the pleas filed by former BJP ministers Parshottam Solanki and Dileep Sanghani seeking their discharge in an alleged Rs 400-crore fisheries scam. The court of Justice Hemant Prachchhak on Friday dismissed the petitions moved by Solanki, Sanghani and one Arjun Suthariya challenging a March 12, 2021, order of a special Anti-Corruption Bureau (ACB) court rejecting their discharge applications in the case. Earlier, the HC had stayed criminal proceedings against the ex-ministers. While rejecting their pleas, the court on Friday extended its stay on criminal proceedings against the former ministers for another four weeks. The alleged scam is from 2008 when Solanki was the minister of state for fisheries and Sanghani was the cabinet minister for agriculture in Gujarat. At that time, a Palanpur-based businessman, Ishaq Maradia, moved the HC alleging that Solanki flouted rules by allotting fishing contracts without following the tendering process. Marad

The BJP in Karnataka on Saturday challenged the Congress government to order a probe into the '21 scams' that allegedly took place during the last five years, when the saffron party was in power. The party accused Chief Minister Siddaramaiah headed government of 'shielding' those involved in the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. "The Chief Minister has said 21 scams have taken place during the BJP rule. You have been in power for the past 15 months. Why did you take so much time to investigate these scams? We are ready for a probe," Leader of the Opposition Party (LOP) R Ashoka said in a press conference. He said, "The way Rs 88 crore of Valmiki Corporation was 'Khata-Khat' transferred to different bank accounts in Telangana, you should have 'Khata-Khat' investigated the allegations of irregularities against us." Ashoka, a former Deputy Chief Minister, accused Siddaramaiah of trying to put the blame on Valmiki Corporation

Alleged financial irregularities in ST Corporation and the Cauvery river water sharing issue are likely to rock the monsoon session of the Karnataka assembly, which starts from July 15. The assembly is expected to witness some noisy scenes as the opposition BJP is planning to raise the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam worth Rs 187 crore and the Mysuru Urban Development Authority (MUDA) scam. Congress MLA B Nagendra, who resigned his position as the Tribal Welfare Minister, has been arrested by the Enforcement Directorate while search is on for the Valmiki Corporation chairman and MLA Basavaraj Daddal. The scam came to light after the Accounts Superintendent of the Corporation Chandrasekharan P died by suicide on May 26. The Congress government thereafter constituted a Special Investigation Team (SIT), which has so far arrested 11 people in connection with the case. The opposition BJP and the JD(S) have demanded the resignation of Chief Minist

Vijayendra and other BJP leaders were whisked away in a bus on the Mysuru Road near Kengeri here, even as they sought to resist police action

Chief Minister Siddaramaiah on Thursday said action will be taken and responsibilities will be fixed in connection with an alleged illegal money transfer scam involving a state-run Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation, once the Special Investigation Team (SIT) probing the case submits its report. He also rejected the opposition's demand for his resignation in connection with the scam. "Three investigations are going on -- one by CBI in connection with the involvement of the bank, second by ED and the third by SIT. The SIT is conducting the probe, let the probe report come out," Siddaramaiah told reporters here in response to a question. Replying to a question about the opposition demanding his resignation alleging that such a big scam wouldn't have happened without coming to his notice as he is also the finance minister, he said, "if that is the case, for what has happened in the bank in connection with the case, Nirmala Sitharaman (Union Finance ...

Karnataka BJP will be holding a "mega" protest in Mysuru on July 12 in connection with an alleged fraudulent allotment of sites to land losers by Mysuru Urban Development Authority (MUDA), which involves plots given to Chief Minister Siddaramaiah's wife Parvathi, its president B Y Vijayendra said on Wednesday, and demanded the CM's resignation. The protesters will demand allocation of sites to the poor by withdrawing those distributed illegally, and a CBI probe into the "scam" as the allegations are against the Chief Minister and his family, he said, adding that the BJP will also raise the issue during the coming Assembly session. It is alleged that compensatory sites were allotted to Siddaramaiah's wife in an upmarket area in Mysuru, which had higher property value as compared to the location of her land which had been "acquired" by the MUDA. The MUDA had allotted plots to Parvathi under a 50:50 ratio scheme in lieu of 3.16 acres of her land, where MUDA developed a residential ...

The Enforcement Directorate on Thursday said it has arrested two liquor businessmen in connection with its money laundering probe into an alleged excise scam of Chhattisgarh that is estimated to have generated over Rs 2,100 crore of slush funds. Arvind Singh and Trilok Singh Dhillon were arrested on July 1 at the central jail in Raipur and later a special Prevention of Money Laundering Act (PMLA) court sent them to ED custody till July 6, the federal probe agency said in a statement. The two were lodged in jail after the Chhattisgarh Police's Economic Offences Wing (EOW) arrested them in the case sometime back. The money laundering case of the ED stemmed from an EOW/ACB FIR filed in January and had named 70 individuals and companies, including former excise minister Kawasi Lakhma, former chief secretary Vivek Dhand and others. The alleged scam, where the ED has pegged the proceeds of crime at Rs 2,161 crore, purportedly took place between 2019-2022 when the Congress was in power in

Scammers start chatting on dating apps, with fabricated tales of companionship desires to manipulate emotions. Then they plan club meetings where they deceive victims by ordering expensive items