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Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
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www.ndtv.com
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Man Posed As Intelligence Officer, Offered Fake Jobs At R&AW, Arrested
- Tuesday March 4, 2025
- India News | Reported by Nehal Kidwai, Edited by Raunaq Lekhi
Two men who scammed job seekers with recruitment offers at the Research and Analysis Wing (R&AW) - the intelligence agency of the government- have been arrested by the Bengaluru Police.
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www.ndtv.com
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UK Man Kills Son's Girlfriend For Falsely Thinking She Was Scamming Him, Jailed
- Tuesday March 4, 2025
- World News | Edited by Abhinav Singh
Victim Sophie Evans' body was found naked and lying face down on the kitchen floor of a house in Llanelli, Carmarthenshire last year.
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www.ndtv.com
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Explainer: What Are Southeast Asia's Scam Centres And Why Are They Being Dismantled?
- Tuesday March 4, 2025
- World News | Reuters
Scam centres that operated along the Thai-Myanmar border for years have drawn fresh attention after the high-profile abduction and release of a Chinese actor in Thailand.
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www.ndtv.com
-
Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
- Monday March 3, 2025
- India News | Reported by Anurag Dwary, Edited by Shyamalee Kumari
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
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www.ndtv.com
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IAS Officer, Key Accused Get Interim Bail In Massive Chhattisgarh Coal Levy Scam Case
- Monday March 3, 2025
- India News | NDTV News Desk
The investigation has revealed that a group of private individuals, in collusion with senior Chhattisgarh politicians and bureaucrats, engaged in extortion from coal transporters.
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www.ndtv.com
-
US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
- Sunday March 2, 2025
- World News | Written by Sandhya Ravishankar
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
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www.ndtv.com
-
"What Are Your Needs?" New Scam In Indonesia Uses President Deepfakes
- Sunday March 2, 2025
- World News | Agence France-Presse
Those ensnared by the message were asked to contact a WhatsApp number and hand over between 250,000 and one million rupiah ($15-$60).
-
www.ndtv.com
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
www.ndtv.com
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
www.ndtv.com
-
Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
- Friday February 28, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
-
www.gadgets360.com
-
10 Tourist Traps And Scams To Dodge On Your Next Europe Trip
- Thursday February 27, 2025
- Travel | Sushmita Srivastav
From sneaky service charges to dodgy taxi meters, Europe is packed with notorious tourist scams designed to waste holiday cash.
-
www.ndtv.com
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com
-
Electrocuted, Whipped, Tortured: The Reality Of Southeast Asia Scam Centres
- Thursday February 27, 2025
- World News | Agence France-Presse
An untold number of Africans are trafficked to Southeast Asia and forced to work in scam centres far from home.
-
www.ndtv.com
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
- Wednesday February 26, 2025
- India News | Press Trust of India
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
-
www.ndtv.com
-
Delhi High Court Grants Bail To Christian Michel In Rs 3,600 Crore Chopper Scam Case
- Tuesday March 4, 2025
- India News | Press Trust of India
The Delhi High Court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case.
-
www.ndtv.com
-
Man Posed As Intelligence Officer, Offered Fake Jobs At R&AW, Arrested
- Tuesday March 4, 2025
- India News | Reported by Nehal Kidwai, Edited by Raunaq Lekhi
Two men who scammed job seekers with recruitment offers at the Research and Analysis Wing (R&AW) - the intelligence agency of the government- have been arrested by the Bengaluru Police.
-
www.ndtv.com
-
UK Man Kills Son's Girlfriend For Falsely Thinking She Was Scamming Him, Jailed
- Tuesday March 4, 2025
- World News | Edited by Abhinav Singh
Victim Sophie Evans' body was found naked and lying face down on the kitchen floor of a house in Llanelli, Carmarthenshire last year.
-
www.ndtv.com
-
Explainer: What Are Southeast Asia's Scam Centres And Why Are They Being Dismantled?
- Tuesday March 4, 2025
- World News | Reuters
Scam centres that operated along the Thai-Myanmar border for years have drawn fresh attention after the high-profile abduction and release of a Chinese actor in Thailand.
-
www.ndtv.com
-
Fake Tiger Claws Sold Online: Global Scam Busted In Madhya Pradesh
- Monday March 3, 2025
- India News | Reported by Anurag Dwary, Edited by Shyamalee Kumari
A shocking wildlife fraud has been uncovered where a gang was operating a global racket selling counterfeit tiger parts in Dindori district of Madhya Pradesh.
-
www.ndtv.com
-
IAS Officer, Key Accused Get Interim Bail In Massive Chhattisgarh Coal Levy Scam Case
- Monday March 3, 2025
- India News | NDTV News Desk
The investigation has revealed that a group of private individuals, in collusion with senior Chhattisgarh politicians and bureaucrats, engaged in extortion from coal transporters.
-
www.ndtv.com
-
US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
- Sunday March 2, 2025
- World News | Written by Sandhya Ravishankar
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
-
www.ndtv.com
-
"What Are Your Needs?" New Scam In Indonesia Uses President Deepfakes
- Sunday March 2, 2025
- World News | Agence France-Presse
Those ensnared by the message were asked to contact a WhatsApp number and hand over between 250,000 and one million rupiah ($15-$60).
-
www.ndtv.com
-
Man Dupes People Of Rs 10 Lakh Over Pretext Of Recruitment In Army, Arrested
- Sunday March 2, 2025
- India News | Asian News International
The arrest followed a complaint lodged by a 23-year-old candidate, resident of Nanded district, who had paid Rs 1.75 lakh to the accused.
-
www.ndtv.com
-
Son Of Businessman Wanted In New India Co-operative Bank Case Arrested
- Friday February 28, 2025
- India News | Press Trust of India
The Mumbai police's Economic Offences Wing (EOW) has arrested the son of a businessman wanted in connection with the embezzlement of Rs 122 crore at the New India Cooperative Bank, an official said on Friday.
-
www.ndtv.com
-
Cybercrimes Could Cost India Rs. 20,000 Crore Due to Brand Abuse and Fake Domains in 2025: CloudSEK
- Friday February 28, 2025
- Written by Akash Dutta, Edited by Siddharth Suvarna
India could potentially suffer financial losses reaching roughly Rs. 20,000 crore due to cybercrimes in 2025, as per a recent report by a cybersecurity firm. The report predicted that brand abuse, phishing scams, and fake domain takedowns would be the leading methods to conduct cybercrimes in the ongoing year.
-
www.gadgets360.com
-
10 Tourist Traps And Scams To Dodge On Your Next Europe Trip
- Thursday February 27, 2025
- Travel | Sushmita Srivastav
From sneaky service charges to dodgy taxi meters, Europe is packed with notorious tourist scams designed to waste holiday cash.
-
www.ndtv.com
-
GainBitcoin Scam: CBI Seizes Cryptocurrencies Worth Rs. 23.94 Crore
- Thursday February 27, 2025
- ANI
The Central Bureau of Investigation (CBI) said it seized significant incriminating evidence and virtual digital assets, unravelling the extent of the cryptocurrency fraud following nationwide searches conducted on February 25-26 in connection with the GainBitcoin scam cases.
-
www.gadgets360.com
-
Electrocuted, Whipped, Tortured: The Reality Of Southeast Asia Scam Centres
- Thursday February 27, 2025
- World News | Agence France-Presse
An untold number of Africans are trafficked to Southeast Asia and forced to work in scam centres far from home.
-
www.ndtv.com
-
CBI Names 'Abhishek Banerjee' In Jobs Scam, Trinamool Calls It "Misleading"
- Wednesday February 26, 2025
- India News | Press Trust of India
CBI, in its recently submitted third supplementary charge sheet in the multi-crore cash-for-school job case, referred to an audio file of a recorded conversation from 2017 and named a certain Abhishek Banerjee.
-
www.ndtv.com