Scam

ED arrests Lalu Prasad's 'associate' Amit Katyal in connection to land-for-job scam

Katyal was detained by the ED on Friday after several hours of questioning and will be produced before a local court where the agency will seek his custody for interrogation

Dial-a-scam: Thugs try to dupe Indians every two hours, clamour for AI shield grows

McAfee's first 'Global Scam Message' survey has revealed that Indians receive at least 12 scam messages a day, that greatly increase the chance of a phishing attack. Moreover, at least 60 per cent Indians believe that they need AI to beast scam messages

Online scams hurt India's financial stability. A court order explains how

Justice Swarana Kanta Sharma stated that the public becomes increasingly unwilling to deal with digital systems when faith in online transactions is undermined, which can considerably restrict financial inclusion, innovation, and economic progress

What's the multi-crore scam in which ex-Andhra CM Chandrababu Naidu has been arrested?

Former Andhra Pradesh CM Chandrababu Naidu was arrested on Saturday in connection with the multi-crore skill development corporation scam case. He is accused of manipulating contracts, stealing from the government, and planning fraud under the cover of a talent development business

Japan plans to demonetise its elderly. Here’s why

Japan’s National Police Agency has called for new measures in the banking industry to safeguard the interests of elderly people as they are the most vulnerable to such fraudulent activities

'Nithyananda conned me with Kailasa': Newark Mayor Ras Baraka

The Newark city council admitted last week that infamous Indian fugitive Swami Nithyananda had conned him. Newark officials say the arrangement to twin with Kailasa had only been in place for six days before it was dissolved as "baseless and void"

Delhi Vigilance Directorate flags Rs 1300 crore scam by AAP govt in construction of classrooms, recommends probe

The construction cost for additional classrooms in 193 schools escalated by up to 90 per cent in the name of 'richer specifications' without calling tender

Explained: How Nirav Modi scammed Punjab National Bank for Rs 14,000 crore

Nirav Modi and his uncle, Mehul Choksi, created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore from state-owned Punjab National Bank

Explained: How Nirav Modi can still avoid extradition and what India can do to beat his tricks

Diamond merchant Nirav Modi lost his appeal against extradition to India. However, he still has a few options left before he is brought back to the country to face trial in the Rs 13,758-crore Punjab National Bank (PNB) fraud case

Scammers hacking personal information through 4G to 5G SIM upgrade trick, here’s how to stay safe

Scammers will be aware of the mobile number connected to the bank accounts as soon as consumers click on the malicious link.