Scam. Accounting Scam

Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.

Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.

Delhi Chief Minister Arvind Kejriwal today termed the Pradhan Mantri Fasal Bima Yoajana (PMFBY), a crop insurance scheme, as a "big scam" and demanded that it be scrapped. He alleged that the scheme was meant to benefit insurance companies instead of farmers. "The (Pradhan Mantri) Fasal Bima Yojana is a big scam. It is betraying the farmers. Withou...

Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank on Thursday denied media reports that it has transferred close to 18,000 employees on account of the ongoing probe into the scam.

A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.

In Kerala, the opposition is demanding that Chief Minister Oomen Chandy quit on account of what's being called "the solar scam." Mr Chandy heads the Congress-led UDF government.

The government's auditor has refuted allegations that BJP leader Murli Manohar Joshi tried to influence its report on the telecom scam. In July last year, Mr Joshi who heads the Public Accounts Committee in Parliament, allegedly phoned the auditors and asked them to complete their report in time for the Monsoon Session of Parliament.

The note that questioned P Chidambaram's actions during the telecom scam continues to cause political aftershocks. The BJP alleges that a copy of the note was tampered with before it was submitted to a parliamentary committee studying the telecom scam.

Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.

Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.

Scammers' messages are often cleverly crafted to appear as if they are from official electricity departments, adding to the deceptive nature of the scam.

Indian developer Prabhu Biswal’s crypto-related ‘Explain This Bob’ account has been suspended by Twitter after Elon Musk flagged it as scam. Musk reportedly believes that this AI bot account operated by Biswas was manipulating the prices and market position of a memecoin called Bob, that was launched in April this year.

Delhi Chief Minister Arvind Kejriwal today termed the Pradhan Mantri Fasal Bima Yoajana (PMFBY), a crop insurance scheme, as a "big scam" and demanded that it be scrapped. He alleged that the scheme was meant to benefit insurance companies instead of farmers. "The (Pradhan Mantri) Fasal Bima Yojana is a big scam. It is betraying the farmers. Withou...

Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank on Thursday denied media reports that it has transferred close to 18,000 employees on account of the ongoing probe into the scam.

A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today ordered all the accused to appear before it on October 27.

In Kerala, the opposition is demanding that Chief Minister Oomen Chandy quit on account of what's being called "the solar scam." Mr Chandy heads the Congress-led UDF government.

The government's auditor has refuted allegations that BJP leader Murli Manohar Joshi tried to influence its report on the telecom scam. In July last year, Mr Joshi who heads the Public Accounts Committee in Parliament, allegedly phoned the auditors and asked them to complete their report in time for the Monsoon Session of Parliament.

The note that questioned P Chidambaram's actions during the telecom scam continues to cause political aftershocks. The BJP alleges that a copy of the note was tampered with before it was submitted to a parliamentary committee studying the telecom scam.

Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.

Goa Chief Minister Digambar Kamat, who has been indicted by the Public Accounts Committee of Goa for alleged irregularities in the mining sector, now faces an internal revolt over the scam.