scam

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,…

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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…

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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…

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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…

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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…

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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…

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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…

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‘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…

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‘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,…

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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…

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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…

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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…

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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…

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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…

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“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…

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“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…

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“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…

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“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…

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‘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…

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Timely action of Indian cab driver saves $25,000 of US lady

An Indian origin cab driver Raj Singh picked up a lady customer from Roseville Sun city. The moment she stepped…

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A comprehensive investigation must be put on Amith Shah’s bank facilitating crores of old note exchange : Dr.T.M.Thomas Isaac; Facebook post goes viral

Kerala Finance Minister Dr.T.M.Thomas Isaac demanded a comprehensive inquiry into the biggest scam during demonetization period in which banned notes…

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UPA Govt’s scam saga never ends : Rs.70,000crores worth Air India deal under ED investigation.

The previous UPA Government was a splendid one in the case of corruptions and scams .Now the Enforcement Directorate has…

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PNB hires detectives to find Nirav Modi and uncle

With the loan frauds coming to light and the assets being seized by the authorities, defaulters – Modi and Choksi…

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Is the Fadnavis government rat-tled? What is this latest scam about?

Rats are a menace. And being a menace, they wreak havoc where they stay. But a scam involving them- can…

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Debts to the government about 40,000 crores by economic offenders

31 economic offenders who have cheated the government and fled the country. The ministry of external affairs mentioned about these…

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Government’s new preventive decision regarding bank loans

From Vijay Mallaya to Nirav Modi, the fraud cases are coming out one by one followed by the culprits feeling…

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BREAKING NEWS! NEW DEVELOPMENTS IN ORIENTAL BANK SCAM

This is a breaking news. New developments in Oriental Bank scam. CBI books 10 people in connection with Oriental Bank…

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From Vijay Malya to Nirav Modi: It is time for the Prime Minister to bring these criminals back, so that nobody will repeat

The Punjab National Bank fraud has hit the nation by storm. The main accused, jeweler Nirav, Modi along with his…

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AgustaWestland Chopper Scam during Congress regime: Italian Court ruled out scandal

An Italian court today let off the two main accused in a bribery scandal related to the contract for AgustaWestland…

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Scam Alert: Authorities alerted the financial services community and public about a fraudulent scam

The Dubai Financial Services Authority (DFSA) has alerted the financial services community and the public about a fraudulent scam using…

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No reply to Court’s questions: SC Dismisses Demand of Teesta Setalvad

Whose money is this? From where did the money in these bank accounts come,” a bench headed by Justice Dipak…

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DFSA reports another scam selling fake commercial licenses

In connection to a recent scam, The Dubai Financial Services Authority (DFSA) has alerted the general public about a scam,…

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This is how the petrol pump mafia cheats you with a chip !

Driving in and out, rarely we realise that we might just have been cheated on our routine stopovers. Investigators have…

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