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Enforcement Directorate files prosecution complaint against postal employee for 1.7 crore swindle |...
The Times of India· 8 hours agoHyderabad: Enforcement Directorate, Hyderabad, has filed a prosecution complaint before the special...
Doctor Swindled of 50L by Woman on Matrimonial Site | Surat News - Times of India
The Times of India· 4 days agoSurat: A 47-year-old paediatrician, Dr Devendra Narwani, fell victim to a scam orchestrated by a...
Puducherry cyber wing bust major online scam
The Hindu· 1 day agoKalaivanan, accompanied by Superintendent of Police S. Bascarane, told reporters that a total of 64 bank accounts connected to the fraudulent activities...
No HC relief for Haryana Cong MLA son who swindled flatbuyers' money | India News - Times of India
The Times of India· 5 days agoThe Cong legislator is one of the accused in the case. Sikander, who is currently in judicial...
Gang with DRI informer that duped gold merchants and agency, busted
Indian Express· 5 days agoThe Directorate of Revenue Intelligence (DRI) Mumbai has uncovered an elaborate fraud operation...
CID charges former Karnataka BJP MLC D S Veeraiah with fraud for siphoning Rs 39.25 crore from truck...
Indian Express· 3 days agoThe probe into the fraud at the DDUTTL, which is mandated to create and provide facilities at truck...
OPINION: Pakistan is disintegrating
The Week· 6 days agoPakistan, that fake, artificial entity (I refuse to call it a country ), created by a British swindle called Partition in 1947 on the basis of ...
Cyber fraud held in Tamil Nadu | Ranchi News - Times of India
The Times of India· 7 hours agoRanchi: Criminal Investigation Department arrested a cyber criminal, named Ashok Kumar Ravi, from Thiruvarur in Tamil Nadu for cheating a Ranchi resident of Rs 80 lakh in the
90-yr-old duped of 10cr by kith, HC slams cops over probe - Times of India
The Times of India· 13 hours agoMumbai: Bombay HC on Monday rapped Chembur police over its investigation into a senior citizen being swindled of more than over Rs 10 crore from 2022-23 allegedly by an acquaintance ...
Celeb Facebook Ads Keep Trying to Scam Me (And I'm Not the Only One)
How-To Geek· 6 days agoBad actors have always been a prevalent issue on the internet. You'd think that "Big Tech" has...