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scam
Indian-origin scammer sentenced to 8 years in jail for duping six people
Murlidharan Muhundan, 47, cheated his victims through a series of “fees”, “commissions” and other fictitious payments after claiming that he could help them recover their money.
09 May 2024, 10:28 IST
Indian-origin scammer sentenced to 8 years in jail for duping six people
09 May 2024, 10:28 IST
Explained | Uber's fake fare screens: How to protect yourself from being scammed? All you need to know
'A fake screen is a duplicated screen that looks very similar to the actual Uber app created with the aim of extorting excess fare from riders,' Uber's statement read.
02 May 2024, 07:10 IST
Explained | Uber's fake fare screens: How to protect yourself from being scammed? All you need to know
02 May 2024, 07:10 IST
ED seizes Rs 90 cr funds kept in Binance, ZebPay, WazirX wallets
The agency said it sought details of crypto wallets involved in the 'E Nugget' and held with cryptocurrency exchanges like Binance, ZebPay and WazirX.
30 April 2024, 13:31 IST
ED seizes Rs 90 cr funds kept in Binance, ZebPay, WazirX wallets
30 April 2024, 13:31 IST
'Dawood Ibrahim is my chacha': How a journalist outwitted scammers pretending to be Mumbai Police
Explaining his encounter with the scammers, the journalist tried to caution the public, especially the elderly to not to fall prey to such modern-day ‘sophisticated scams’.
25 April 2024, 08:27 IST
'Dawood Ibrahim is my chacha': How a journalist outwitted scammers pretending to be Mumbai Police
25 April 2024, 08:27 IST
Doctor, businessman lose Rs 69 lakh in investment scam
The victims, who were unaware of the fact that the trades on the app were simulations, were urged not to withdraw the money as they “could trade and reinvest in IPO freely'
24 April 2024, 01:55 IST
Doctor, businessman lose Rs 69 lakh in investment scam
24 April 2024, 01:55 IST
West Bengal teachers' recruitment 'scam': SC grants time to jailed TMC MLA to file documents
A bench comprising justices Bela M Trivedi and Pankaj Mithal considered the submissions of senior advocate Siddharth Luthra, appearing for Bhattacharya, that he wanted to file certain documents on record.
18 April 2024, 07:19 IST
West Bengal teachers' recruitment 'scam': SC grants time to jailed TMC MLA to file documents
18 April 2024, 07:19 IST
Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 persons
The scholarships of about 32,000 students were not credited in their accounts and 80 per cent of the scholarship money was paid to private institutions.
29 March 2024, 11:15 IST
Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 persons
29 March 2024, 11:15 IST
Financially strapped Bengaluru CA attempts to sell kidney, duped of Rs 6.2 lakh: Report
The man was promised Rs. 2 crores for his kidney, but was duped of Rs. 6.2 lakh in the name of different fees for processes. A police complaint has been filed.
12 March 2024, 07:49 IST
Financially strapped Bengaluru CA attempts to sell kidney, duped of Rs 6.2 lakh: Report
12 March 2024, 07:49 IST
Railways land-for-job case: CBI files supplementary charge sheet before Delhi court
The final report was filed before Special Judge Vishal Gogne against three persons. Among the accused are two candidates -- Ashok Kumar and Babita -- and Bhola Yadav, who was the personal secretary of RJD chief Lalu Prasad.
06 March 2024, 10:49 IST
Railways land-for-job case: CBI files supplementary charge sheet before Delhi court
06 March 2024, 10:49 IST
GST scam: Absconding 'core member' held from Delhi, says Noida Police
Police investigations showed transactions of around Rs 10,000 crore from these bogus firms, and so far over two dozen people have been arrested in the case, according to officials involved in the probe.
27 February 2024, 15:30 IST
GST scam: Absconding 'core member' held from Delhi, says Noida Police
27 February 2024, 15:30 IST
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