Latest News on Scam
Showing of 0 - 10 from 163 results
Scam - Total results - 163
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Jun 11, 2019
Indian sentenced to six years imprisonment for providing tech support to telemarketing scam in US, to be deported at end of term
An Indian college intern in the US has been sentenced to five years in prison for providing tech support to a telemarketing fraud scheme that duped about two dozen senior citizens of their retirement savings amounting to nearly a $ one million. -
Jun 02, 2019
Senior social welfare department official, 11 others arrested for involvement in multi-crore SC/ST 'scholarship scam' in Uttarakhand
Twelve people, including the state deputy director of the social welfare department Anurag Shankhdhar, have been arrested over their alleged involvement in a multi-crore SC/ST scholarship scam in Uttarakhand -
May 17, 2019
Police dismantles 'GozNym', a cybercrime network that stole $100 million: Report
The GozNym network used emails to infect the computers of more than 41,000 victims with malware. -
Jan 07, 2019
CBI closes PMO case against misuse of Narendra Modi's name to dupe unsuspecting citizens with fraudulent schemes
The PMO had filed a complaint in the CBI after an advertisement was published in the Hindustan Times on 11 July, 2016, offering loans under the "Pradhan Mantri Jan Kalyan Yojna" without any file charge, guarantor, collateral or mark sheet to people across the spectrum. -
Sep 22, 2018
Goa Congress chief thanks former CM Laxmikant Parsekar for 'exposing' Parrikar in alleged mining scam of Rs 1.44 lakh crore
The Goa Foundation in its complaint, demanded an inquiry into an alleged illegal renewal of 88 mining leases in the state, which led to losses to the tune of Rs 1.44 lakh crore. -
Sep 10, 2018
PMO declines to share action taken on letter inquiring about e-tendering scam in MP, cites Section 11 of RTI Act
Section 11 of the RTI Act mandates that if a Central Public Information Officer of a department intends to disclose the information, to invite the third party to make a submission in writing or orally, regarding whether the information should be disclosed, and such submission of the third party shall be kept in view while taking a decision about disclosure of information. -
Aug 27, 2018
Congress criticises Manohar Parrikar for staying silent on Rafale deal issue, accuses him of 'betraying the nation'
All India Congress spokesperson Priyanka Chaturvedi alleged that Manohar Parrikar, who was Defence Minister at the time, was aware of the violation of several norms linked to the purchase of the French military aircraft. -
Aug 03, 2018
150 unemployed youths cheated in Hyderabad fake job racket; Rs 24 lakh seized from accused by Telangana Police
The accused promised jobs in central and state government departments to unemployed youths and took advances between Rs one and 10 lakh from each candidate. -
Jul 31, 2018
Man booked for duping 40 people with false promise of job in Maharashtra medical colleges, taking Rs 2 lakh from each victim
The accused man also created a fake website and posted a list of selected persons from whom he had taken money, and gave them bogus appointment letters. -
Jul 19, 2018
Toilets to solar panel scams: What the money trail on the policies implemented in a Bundelkhand village reveals
In Paprenda, a Bundelkhand village, budget upon budget allocated for development — from roads to hand-pumps — has disappeared down the drain.
