scam
- Sep- 2024 -4 SeptemberDH Latest News
Assam Police Uncovers Rs 22,000 Crore Online Stock Market Scam; CM Issues Warning
The Assam Police uncovered a massive ?22,000 crore financial scam on Wednesday, involving brokers who lured people into fraudulent online…
Read More » - Aug- 2024 -31 AugustDH Latest News
Delhi police bust Rs 6 crore cyber scam: 19 arrested, including a 19-year-old woman
The Delhi Police recently concluded a major crackdown on cybercrime, arresting 19 individuals across several states in a coordinated operation…
Read More » - May- 2024 -17 MayDH Latest News
US-based Gujarati woman arrested in $1.5 million multi-state gold bar scam
A Gujarati woman living in the United States has been implicated in a multi-state gold bar scam that defrauded victims…
Read More » - Apr- 2024 -28 AprilDH Latest News
Mumbai SIT detains Sahil Khan in Mahadev betting app case
Actor Sahil Khan has been detained by the Mumbai cyber cell’s special investigation team from Chhattisgarh regarding the Mahadev betting…
Read More » - Mar- 2024 -30 MarchDH Latest News
Telcos instructed to halt USSD-based call forwarding from April
The Department of Telecommunications (DoT) has directed telecom service providers in India to cease USSD-based call forwarding services from April…
Read More » - Feb- 2024 -25 FebruaryDH NEWS
Bengaluru Woman Loses Rs 48k in Online Egg Purchase Scam
A 38-year-old woman named Shivani, residing in Vasanthnagar, became a victim of a scam after responding to an email advertisement…
Read More » - 24 FebruaryDH Latest News
Kollam resident loses Rs 40 lakh to cyber fraud
Cyber criminals defrauded a Kollam resident of Rs 40 lakh by masquerading as officers from the Mumbai police. The victim…
Read More » - Jan- 2024 -5 JanuaryDH Latest News
ED raids Sharad Pawar’s grand nephew
The Enforcement Directorate conducted searches on Friday at the properties of Baramati Agro, a company owned by MLA Rohit Pawar,…
Read More » - Dec- 2023 -15 DecemberDH NEWS
Mumbai crime branch calls actor Sahil Khan and three others in Mahadev betting app case
The Mumbai Police’s crime branch investigating the Mahadev betting app case has issued summons to actor Sahil Khan and three…
Read More » - Nov- 2023 -8 NovemberDH Latest News
ED raids: Heavy Security surrounds Kandala Co-op Bank in TVM
The Directorate of Enforcement (ED) is currently conducting extensive raids at the Kandala Cooperative Bank and the residences of its…
Read More » - Sep- 2023 -10 SeptemberDH Latest News
Chandrababu Naidu, TDP leader, presented in Vijayawada’s ACB court
Telugu Desam Party (TDP) president N Chandrababu Naidu appeared in an Anti-Corruption Bureau (ACB) court in Vijayawada on Sunday morning,…
Read More » - 1 SeptemberDH NEWS
ED investigates in Rajasthan for irregularities in ‘Jal Jeevan Mission’
The Enforcement Directorate (ED) conducted simultaneous searches in multiple cities across Rajasthan on Friday as part of a money laundering…
Read More » - Aug- 2023 -18 AugustDH Latest News
Chinese man creates a football betting app and dupes 1200 Indian users before fleeing to China
Authorities in the western Indian state of Gujarat have uncovered a significant scam orchestrated by a Chinese individual who designed…
Read More » - Jul- 2023 -17 JulyDH Latest News
Kerala Man Conned of Rs 40,000 through AI Deepfake; Bank Account Owner Traced
The Kerala Police announced on Monday that they have successfully traced one of the individuals involved in the AI-enabled…
Read More » - Jun- 2023 -28 JuneDH Latest News
Delhi Doctor Loses Rs 4.5 Cr to Cybercrooks; Kerala Businesswoman Narrowly Escapes Similar Scam
In a chilling incident on May 5, a doctor in Delhi fell victim to a fraudulent call claiming to…
Read More » - 25 JuneDH Latest News
Canadian authorities arrest an Indian education agent involved in a scam of counterfeit college admission letters
Canadian authorities have apprehended Brijesh Mishra, an Indian education agent accused of being involved in a fraudulent scheme related to…
Read More » - 2 JuneDH Latest News
Elderly Couple Pressured to Repay 1 Cr for 2 Lakh Loan in Pulpally Co-op Bank Scam
The cooperative banking sector in Kerala is facing a deep-rooted trust crisis as cases of alleged scams continue to emerge,…
Read More » - May- 2023 -27 MayDH Latest News
Online scam promising profits from buying virtual animals costs hundreds of thousands of rupees to villagers in Bihar
An online fraud scheme operating through WhatsApp links and a fraudulent app has resulted in significant financial losses for villagers…
Read More » - Mar- 2023 -6 MarchDH Latest News
Authorities in Egypt detain 29 people who are accused of running online cryptocurrency scam
State media claimed on Sunday that 29 persons had been detained by Egyptian authorities on suspicion of operating an online…
Read More » - Oct- 2022 -12 OctoberDH Latest News
The ‘out of this world’ scam robbed a Japanese woman of $30,000!
Everyone now is aware that responding to emails from ‘Nigerian princes’ requesting ‘loans ‘is a bad idea because these scams are…
Read More » - Aug- 2022 -25 AugustDH NEWS
The NFT market remains rife with scams; Tokens worth $100 million were stolen
Elliptic, a blockchain research firm, reported that thieves stole more than $100 million in non-fungible tokens (NFTs) in the year…
Read More » - Jul- 2022 -28 JulyDH NEWS
Wikipedia user spent years writing fake Russian history; Read on…
In one of the most egregious forgeries on the open-source platform, a Chinese lady posing as a historian spent years…
Read More » - Mar- 2022 -23 MarchDH Latest News
Scammers cash in on Ukrainian war with crypto scams on the dark web: Report
There have been several donation pages on the dark web asking for cryptocurrencies to help the Ukrainian cause amid the…
Read More » - Jan- 2022 -25 JanuaryDH Latest News
‘Porn watchers’ are at risk of being scammed with THIS latest online fraud!
Online scammers are also increasing at a rapid pace as the internet grows larger and larger. Bad actors online are…
Read More » - 11 JanuaryDH Latest News
‘Nude threat’ to actress: 24-year-old arrested by Mumbai police
Mumbai police recently arrested a 24-year-old conman claiming to be a Bollywood casting director and defrauding a Bengali actor. Apparently,…
Read More » - Dec- 2021 -12 DecemberTechnology
Byju’s- nothing sells like marketing lies… here’s a prime example :
A behemoth tuition app originated from Kerala, now spread across the country and abroad for the past decade has now…
Read More » - Sep- 2021 -29 SeptemberDH Latest News
Monson Mavunkal’s most ‘audacious scam’ in Kerala
Scams are not unfamiliar to the public in Kerala. Frauds of various types were unearthed on a regular basis. Although…
Read More » - Aug- 2021 -19 AugustDH Latest News
Karnataka former minister Janardhan Reddy’s bail norms relaxed
New Delhi: On Tuesday, the Supreme Court granted more relief to former Karnataka minister Gali Janardhan Reddy, who has been…
Read More » - Jul- 2021 -22 JulyDH Latest News
Chit fund scam; CBI files charge-sheet against 4 persons
Guwahati: The Central Bureau of Investigation (CBI) has filed a charge-sheet against four persons in a chit fund scam involving…
Read More » - 11 JulyDH Latest News
Officials dial 1 lakh numbers to crack the case of the Kumbh Covid testing scam
An investigation into the RT-PCR test scam that surfaced during the Haridwar Kumbh Mela in 2021 has already begun calling…
Read More » - May- 2021 -5 MayDH Latest News
“Bribe For Bed” bengaluru scam unearthed by BJP MP,MLAs.
South Bengaluru MP Tejasvi Surya alleged irregularities in the allotment of beds to COVID patients in the city and accused…
Read More » - Apr- 2021 -8 AprilDH Latest News
“WhatsApp latest-scam” ; Hackers posing as users’ friends or contacts
When you use WhatsApp and receive a message from one of your friends requesting a six-digit code, you should not…
Read More » - Dec- 2020 -24 DecemberDH Latest News
“Ratings Scam” ; Former CEO of the Broadcast Audience Research Council (BARC) arrested !!!
Mumbai: The crime branch of Mumbai Police arrested an ex-CEO of the Broadcast Audience Research Council (BARC) from Pune district…
Read More » - 24 DecemberDH Latest News
“New 100-day plan is a scam”- Ramesh Chennithala against LDF government….
Thiruvananthapuram: Opposition leader Ramesh Chennithala has said that the Chief Minister, who deceived the people by announcing a 100-day program…
Read More » - Aug- 2020 -23 AugustDH Latest News
‘Fake-robbery’; Man faked as IRS Officer ; Rs.12 lakh looted from pune resident…!!!
Pune ; According to the police, the accused pretended as an IRS officer, along with his two aides, came in…
Read More »
- 1
- 2