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Stories
‘Fake Sites, Brand Names To Lure People’ – How E-Commerce ‘Fraud’ Busted By Delhi Police Worked
‘Fake sites, brand names to lure people’ — how e-commerce ‘fraud’ busted by Delhi Police worked HIGHLIGHTS: The Delhi Police…
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Stories
After several hours of raids at his home, the ED detains Sanjay Raut in the land scam case. Here’s everything you need to know
After several hours of raids at his home, the ED detains Sanjay Raut in the land scam case. In connection…
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Stories
Uber Files: Massive Leaks Revealed How Top Politicians Helped Uber
Uber Files: Massive leak reveals how top politicians secretly helped Uber Since its inception in 2009, Uber has had a…
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Trends
DHFL scam case: CBI arrests businessman from Mumbai
The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore bank fraud case…
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Stories
Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted
The 42-year-old woman, who was born in Bulgaria, is suspected by investigators of scamming sufferers out of more than $4…
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Trends
SEBI finds NSE, Chitra Ramakrishna, and 16 others guilty of collusion in the NSE dark fiber case.
The 18 businesses together received a penalty from the capital market regulator of Rs 43.8 crore, with the NSE receiving…
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Trends
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks…
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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Stories
After a Mumbai guy took out a Rs 5,000 loan using an app, collection agents forced him to pay Rs 4.28 lakh, loan or scam?
Frauds and scams are increasing enormously, taking a different level. For example, scams through loan providing apps are now targetting…
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Trends
Top 10 biggest scams of all time, in the USA
Internet fraud may be equated to cybercrime or deception that uses the Internet. It could involve hiding information or…
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