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scam
Sri Lanka remands suspects arrested for scam to send ex-soldiers to serve in Russia-Ukraine war
The Sri Lankan mercenaries had joined Russian and Ukrainian forces after unscrupulous foreign employment agencies misled them in the name of foreign employment, according to police.
17 May 2024, 06:48 IST
Sri Lanka remands suspects arrested for scam to send ex-soldiers to serve in Russia-Ukraine war
17 May 2024, 06:48 IST
45-year-old woman loses over Rs 18 lakhs in 'scratch card' scam in Bengaluru
Between February 9 and April 8, Sanjana sent the scamsters Rs 18,40,168, police said, adding that the sum was wired through RTGS from Sanjana’s Canara Bank and SBI bank accounts to seven SBI bank accounts.
11 May 2024, 20:04 IST
45-year-old woman loses over Rs 18 lakhs in 'scratch card' scam in Bengaluru
11 May 2024, 20:04 IST
MP Absconding civic official arrested from UP in fake bill scam case
The accused official, Abhay Rathore, who carried a bounty of Rs 25,000, was apprehended from Etah in neighbouring Uttar Pradesh, deputy commissioner of police (DCP) Pankaj Kumar Pandey said.
11 May 2024, 09:57 IST
MP Absconding civic official arrested from UP in fake bill scam case
11 May 2024, 09:57 IST
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
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