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2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
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Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
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2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
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Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
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Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise policy scam.
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Ready To Go To Jail 100 Times To Save Country, Proud Of It: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal, who has to surrender on June 2 in the excise policy case at the end of his interim bail period, on Wednesday said he is proud going to jail to "save" his country.
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Madhya Pradesh Cop Takes Rs 2 Lakh Bribe While Probing Huge Scam, Sacked
Madhya Pradesh Police on Tuesday terminated the services of an inspector caught for allegedly accepting a bribe of Rs 2 lakh when he was assisting the CBI in its probe into the alleged nursing colleges scam, an official said.
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2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
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"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
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2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
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Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
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2 Men Tricked Apple Into Sending iPhones Worth $2.5 Million. Here's How
Two men were sentenced this week for orchestrating a sophisticated scheme, tricking Apple into shipping thousands of iPhones and defrauding the tech giant of $2.5 million.
-
Delhi Liquor Scam: 2 Ex-Goa MLAs Paid In Cash By AAP For Poll Expenses, Alleges CBI
Two former Goa MLAs who contested the 2022 state Assembly polls on AAP tickets have alleged that they were paid in cash by a party volunteer for meeting campaign-related expenses, the CBI has said in its chargesheet in the Delhi excise policy case.
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Rs 2,200 Crore Online Trading Scam Busted In Assam, Chief Minister Issues Warning
The Assam Police on Wednesday unearthed a massive financial scam of Rs 22,000 crore involving brokers who made fraudulent online stock market investments by claiming to double people's money, sources said.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Rs 2,500 Crore Crypto Scam Key Accused Arrested By Himachal Pradesh Police
The Himachal Pradesh Police has arrested one of the masterminds of a Rs 2,500-crore cryptocurrency scam, which was unearthed in the state in 2022, from Kolkata, officials said on Thursday.
-
2 Indian-Origin Men Jailed In Singapore For Scamming People In US
Two Indian-origin Singaporean men were sentenced to jail for scamming victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the UAE.
-
Phone Data Bought For Rs 2,500 Used For Multi-Crore Scam Running In Noida
Phone data bought online with just Rs 2,500 was used to defraud hundreds of people in a multi-crore loan scam running from a fake call centre in Noida, police said. 11people, including nine women, were arrested for selling fake insurance policies.
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Probe Agency Attaches Assets Over Rs 115 Crore Of 2 Approvers In Delhi Liquor Policy Case
The Enforcement Directorate (ED) has attached assets worth more than Rs 115 crore of two of its approvers -- TDP's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son Raghav Magunta and Aurobindo Pharma promoter Sarath Chandra Reddy
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Arvind Kejriwal Seeks Regular Bail In Delhi Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise policy scam.
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Ready To Go To Jail 100 Times To Save Country, Proud Of It: Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal, who has to surrender on June 2 in the excise policy case at the end of his interim bail period, on Wednesday said he is proud going to jail to "save" his country.
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Madhya Pradesh Cop Takes Rs 2 Lakh Bribe While Probing Huge Scam, Sacked
Madhya Pradesh Police on Tuesday terminated the services of an inspector caught for allegedly accepting a bribe of Rs 2 lakh when he was assisting the CBI in its probe into the alleged nursing colleges scam, an official said.
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2 CBI Officers Arrested For Alleged Bribery In Madhya Pradesh Nursing Scam
A group of Central Bureau of Investigation officers probing the nursing scam of Madhya Pradesh have allegedly become part of it.
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"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
-
2 Held In Noida Over Foreign Job Offer Scam, 104 Passports Seized: Cops
With the arrest of two men, the Noida Police on Friday claimed to have busted a gang of thugs that duped money from people on the pretext of helping them get employment in foreign countries.
-
Enforcement Directorate Seizes Rs. 90 Crore Funds Kept in Binance, ZebPay, WazirX Wallets
The Enforcement Directorate on Tuesday said it has taken possession of funds worth Rs 90 crore, kept in cryptocurrency wallets of exchanges like Binance, ZebPay and WazirX, as part of a money laundering investigation linked to an online gaming app "scam".
