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Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
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Indian-Origin Man Jailed For Helping Friend In Singapore Football Scam
An Indian-origin man has been sentenced to eight weeks in jail for helping a former deputy director of the Football Association of Singapore (FAS) cheat the organisation of over SGD 450,000.
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Singapore Tourist Shares Unpleasant Experience In Old Delhi: "Things Turned Ugly When..."
A Singapore woman recently took to social media to share her unpleasant experience in Old Delhi, where she was scammed by an e-rickshaw driver.
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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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Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
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Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
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3 Indian Students Jailed In Singapore Over "Tech Support Scams": Report
Three Indian students, who had initially come to Singapore to study, were sentenced to prison for participating in a transnational money mule syndicate that was perpetrating "tech support scams," a media report said.
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Facebook Messenger Users Hit by Scammers in Over 80 Countries: Report
Facebook Messenger users in at least 84 countries, including Canada, France, Germany, Italy, Malaysia, Singapore, South Africa, and the US have reportedly been scammed where cybercriminals distributed malicious ads promoting an updated version of Facebook Messenger, and stole their login credentials. Analysts of digital risk protection (DRP) at Gro...
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
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Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
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Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
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VVIP Choppers Deal: ED Team May Soon Travel To Singapore, Other Countries
Aiming to take trace the money trail in VVIP choppers deal, a team of ED officials may soon travel to a few countries, including Singapore, and seek expediting the process of replies to its judicial requests issued in the case.
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Opinion: Mamata, Touching Investors' Feet is Not the Answer
From workers to investors, Bengal has been cheated, writes Brinda Karat.
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Hong Kong Busts Deepfake Scam, $46 Million Stolen In Romance Fraud
The group, targeting men from Taiwan to Singapore and as far away as India, used AI-powered deepfakes to run a fraudulent cryptocurrency platform.
-
Indian-Origin Man Jailed For Helping Friend In Singapore Football Scam
An Indian-origin man has been sentenced to eight weeks in jail for helping a former deputy director of the Football Association of Singapore (FAS) cheat the organisation of over SGD 450,000.
-
Singapore Tourist Shares Unpleasant Experience In Old Delhi: "Things Turned Ugly When..."
A Singapore woman recently took to social media to share her unpleasant experience in Old Delhi, where she was scammed by an e-rickshaw driver.
-
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.
-
Indian Cybercrime Team Warns WhatsApp Users Against Potential Scam Calls With International Numbers
WhatsApp users have been advised to report and block calls from some international numbers as they could be potential scam calls. The alert is being circulated by Home Ministry's Indian Cybercrime Coordination Centre (I4C) so that innocent people do not become victims of cybercrime. As per experts, these calls and alerts are made or sent by unscrup...
-
Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
-
3 Indian Students Jailed In Singapore Over "Tech Support Scams": Report
Three Indian students, who had initially come to Singapore to study, were sentenced to prison for participating in a transnational money mule syndicate that was perpetrating "tech support scams," a media report said.
-
Facebook Messenger Users Hit by Scammers in Over 80 Countries: Report
Facebook Messenger users in at least 84 countries, including Canada, France, Germany, Italy, Malaysia, Singapore, South Africa, and the US have reportedly been scammed where cybercriminals distributed malicious ads promoting an updated version of Facebook Messenger, and stole their login credentials. Analysts of digital risk protection (DRP) at Gro...
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CBI Seeks Help From 5 Countries In INX Media Probe: Sources
The CBI has contacted five countries for information on shell companies and bank accounts to identify the manner in which kickbacks were allegedly routed in the INX Media case over ten years ago, sources said. Former Union Minister P Chidambaram and his son, Karti, are among those accused in the alleged scam involving jailed media baron Indrani Muk...
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
Nirav Modi Believed To Be In Brussels, Using Fake Passports: Sources
Celebrity jeweller Nirav Modi, who is on the run from law, went to London and then to Belgian capital Brussels after his passport was revoked, sources told NDTV. Wanted in India for 13,000-crore bank fraud, Nirav Modi is travelling on multiple fake Indian passports, sources said. Since January, when he fled India, Nirav Modi has been crisscrossing ...
-
Enforcement Directorate Attaches Rs 91 Crore In Mumbai Ponzi Case
The Enforcement Directorate (ED) has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.
-
VVIP Choppers Deal: ED Team May Soon Travel To Singapore, Other Countries
Aiming to take trace the money trail in VVIP choppers deal, a team of ED officials may soon travel to a few countries, including Singapore, and seek expediting the process of replies to its judicial requests issued in the case.
-
Opinion: Mamata, Touching Investors' Feet is Not the Answer
From workers to investors, Bengal has been cheated, writes Brinda Karat.
