scams

Up to 425 were investigated for scams and money laundering offences. Police said victims lost more than 10 million Singapore dollars (US$7.4 million) in these cases, Xinhua news agency reported.Another 103 suspects were under investigation for loan scams and loan-laundering activities.A...

Nagpur: Maharashtra Chief Minister Eknath Shinde on Sunday criticized the Congress for accusing the BJP-led National Democratic Alliance (NDA) of corruption.He said that the people of the country are aware of the many scams that took place when the Congress-led UPA government was in power...

The suspects were involved in over 1,300 cases, including love scams, e-commerce scams, friend impersonation scams, investment scams and job scams.Police said victims suffered losses of more than 10 million Singapore dollars (US$7.4 million), Xinhua news agency reported.The suspects were...

Nalagarh (Himachal Pradesh) [India] Opposition leader and former Himachal Pradesh chief minister Jairam Thakur on Friday slammed the Congress over corruption and said the party is going to create a history of scams in the state.Jairam Thakur said, "The scams of the Congress government have...

PNNNew Delhi [India], July 4: India is movie crazy, Bollywood stars have fans from all demographics and sections of society but female fans are special as they are the most supportive and They support every move of their favorites. From Shah Rukh Khan to Akshay Kumar, female fans have gone...

New Delhi (India), July 4: India is movie crazy, Bollywood stars have fans from all demographics and sections of society but female fans are special as they are the most supportive and supportive. every move of your favorites. From Shah Rukh Khan to Akshay Kumar, female fans have gone crazy for...

Ranchi (Jharkhand) [India], Commenting on the resignation of Jharkhand Chief Minister Champai Soren, BJP Rajya Sabha member Deepak Prakash criticized the move, saying that the state will once again have a government based on dynasticism.Speaking to ANI on Thursday, Prakash said, "Jharkhand...

Channapatna (Karnataka) Karnataka Deputy Chief Minister DK Shivakumar on Wednesday dismissed allegations of any scam in the Mysuru Urban Development Authority site allotment.He said there have been no scams during the current Congress government in the state.Shivakumar's statement came as...

Channapatna (Karnataka) [India], Karnataka Deputy Chief Minister DK Shivakumar on Wednesday dismissed allegations of any scam in allotment of MUDA (Mysore Urban Development Authority) sites and said there have been no scams during the tenure of Congress in the state.Speaking to the media after...

New Delhi [India], mocking the opposition in the Lok Sabha on Tuesday, Prime Minister Narendra Modi said that before 2014, new scams were happening every day and that after his government came to power, the country emerged from the well. of despair.Replying to the debate on the Motion of...

Since the beginning of 2024, threat intelligence firm CloudSEEK has identified massive amounts of malicious content on social media and messaging platforms.The findings revealed more than 29,000 malicious investment advertisements on Facebook as well as 81,000 fake investment WhatsApp groups...

Colombo: At least 60 Indian nationals belonging to a group involved in online financial scams have been arrested by Sri Lanka's Criminal Investigation Department.They were arrested on Thursday in the Colombo suburbs of Madiwela and Battaramulla and the western coastal city of Negombo...

New Delhi [India], Congress MP Hibi Eden on Sunday termed the NEET controversy as one of the biggest scams in the country and claimed the involvement of several people and money, adding that an independent probe should be carried out under the leadership of the judges of the Supreme Court...

Bhopal (Madhya Pradesh) [India], Madhya Pradesh Chief Minister Mohan Yadav announced that the teachings of Lord Ram and Lord Krishna will be included in the curriculum of higher education and school education."The state government has taken up 'Ram Van Gaman Path' and 'Krishna Path Gaman'...

Lucknow (Uttar Pradesh) [India], Samajwadi Party and Congress criticized the central government over the alleged issue of NEET paper leak and cancellation of UGC-NET exam, calling it a "mega scam".Following allegations of irregularities in the NEET entrance exam, the central government...

Mumbai: Shiv Sena (UBT) leader Sanjay Raut on Friday said anti-corruption activist Anna Hazare should expose scams across the country, including the alleged electoral bond scam.Raut was referring to reports that the 80-year-old leader would challenge the police closure report in the alleged...

KOLKATA: West Bengal Governor CV Anand Bose on Saturday wrote to Chief Minister Mamata Banerjee asking her to immediately submit a comprehensive report on the various scams that are at various stages of investigation, a Raj Bhavan official said.Referring to a provision of the Constitution...

Addressing a rally in Jharkhand's Dumka, PM Modi mocked the 'misgovernance' of the JMM-Congress and said the state was attracting more attention for its 'mountains of cash' rather than its picturesque and beautiful mountains.JMM and Congress are looting Jharkhand from all sides. There are very...

According to a senior official, New Delhi, Cambodia, Myanmar, Laos and some other South East Asian countries have become hubs of international organized gangs, which are carrying out cyber crimes like financial fraud, digital arrests and ATM car scams in India. .Indian Cyber ​​Crime...

New Delhi [India], India is grappling with a significant increase in cyber crime with an average of over 7,000 complaints being filed daily as of May this year. Most of the cyber fraudsters targeting India are believed to be operating from key locations in Southeast Asia, including Pursat, Koh...