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Watch: In Phone Call Viral On X, Man Outsmarts Phishing Scammer
"No one can trace this number. It is fake...," a scammer confesses, rattled after his mark turns the tables on him, in a video that has gone viral on X.
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Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
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Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
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Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
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12-Hour Work, No Food, Rest Until Targets Met: 'Cyber Slaves' Detail Ordeal
At least 5,000 Indians are being reportedly held against their will in Cambodia and are being forced to scam Indians back home online.
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"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
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DMK MP Dayanidhi Maran Duped Of Rs 99,999 By Fraudster, Had Just Picked Up A Phone Call
DMK MP Dayanidhi Maran has lodged a complaint that he received a phone call from an unknown person following which about Rs one lakh was debited from his bank account though no detail was shared by him with the caller, police said here on Tuesday.
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"No Constitutional Fraud In Scrapping Article 370": Centre To Supreme Court
Commencing their arguments in support of abrogation of Article 370 in the Supreme Court, the Centre's top law officers Thursday asserted there was no "constitutional fraud" in annulling the provision that accorded special status to Kashmir.
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"No Signature Needed": AAP Sources After Raghav Chadha Accused Of Forgery
Delhi Services Bill: The BJP has accused Aam Aadmi Party's Raghav Chadha of allegedly fraud in a motion related to the Delhi Services Bill.
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FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
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More Than 500 Apps Blocked Over Cyber Fraud, Spoofing Concerns: Amit Shah
"Cyber security is no longer limited to digital world. It is a matter of national security and the Modi government is committed to ensuring that the digital world is safe and secure for everyone," the home minister added.
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
-
Watch: In Phone Call Viral On X, Man Outsmarts Phishing Scammer
"No one can trace this number. It is fake...," a scammer confesses, rattled after his mark turns the tables on him, in a video that has gone viral on X.
-
Tinder Date Gone Wrong: Man Scammed To Pay Rs 1.2 Lakh Bill At Delhi Cafe
Tinder Scam: When a civil service aspirant right-swiped on a dating app, he had no idea he was walking into a sinister plot carefully planned to scam men looking for love.
-
Probe Finds No Financial Fraud At Byju's But Cites Lapses In Corporate Governance
Embattled edtech firm Byju's did not siphon off funds or manipulated accounts, a year-long investigation by the government has found. However, the company did go through lapses in its corporate governance structure, the government added.
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Class 8 Dropout, With No Cricket Knowledge, Wins Rs 1.5 Crore In IPL Fantasy Gaming; Thought It Was Fraud
The resident of Kohda village in Bihar's Arrah district, struck gold, winning a cash prize Of 1.5 crore rupees by playing IPL fantasy gaming on a mobile gaming app
-
12-Hour Work, No Food, Rest Until Targets Met: 'Cyber Slaves' Detail Ordeal
At least 5,000 Indians are being reportedly held against their will in Cambodia and are being forced to scam Indians back home online.
-
"No Hope, Better To Die In Jail": Jet Airways Founder Breaks Down In Court
Jet Airways founder Naresh Goyal, an accused in the alleged fraud of Rs 538 crore at Canara Bank, on Saturday, told a special court here with "folded hands" that he had "lost every hope of life".
-
DMK MP Dayanidhi Maran Duped Of Rs 99,999 By Fraudster, Had Just Picked Up A Phone Call
DMK MP Dayanidhi Maran has lodged a complaint that he received a phone call from an unknown person following which about Rs one lakh was debited from his bank account though no detail was shared by him with the caller, police said here on Tuesday.
-
"No Constitutional Fraud In Scrapping Article 370": Centre To Supreme Court
Commencing their arguments in support of abrogation of Article 370 in the Supreme Court, the Centre's top law officers Thursday asserted there was no "constitutional fraud" in annulling the provision that accorded special status to Kashmir.
-
"No Signature Needed": AAP Sources After Raghav Chadha Accused Of Forgery
Delhi Services Bill: The BJP has accused Aam Aadmi Party's Raghav Chadha of allegedly fraud in a motion related to the Delhi Services Bill.
-
FTX Founder Sam Bankman-Fried Denies Witness Tampering, Seeks to Avoid Jailtime
FTX founder Sam Bankman-Fried on Tuesday said in a letter to US District Judge Lewis Kaplan in Manhattan, never sought to intimidate witnesses at his scheduled October fraud trial, and there is no reason to jail him.
-
More Than 500 Apps Blocked Over Cyber Fraud, Spoofing Concerns: Amit Shah
"Cyber security is no longer limited to digital world. It is a matter of national security and the Modi government is committed to ensuring that the digital world is safe and secure for everyone," the home minister added.
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
-
Indian Banks Said to Soon Use Face Recognition, Iris Scan for Some Transactions
The Indian government is allowing banks to verify individual transactions that exceed a certain annual limit using facial recognition and an iris scan in some cases, in a bid to reduce fraud and tax evasion, three sources told Reuters. A few large private and public banks have begun using the option, said one of the sources, a bank...
