SCAM
Is your job offer a scam? Here's what you should know if a company demands security deposits or blank cheques
A growing number of job seekers and fresh graduates are expressing concern about unusual and potentially exploitative practices in recruitment, such as companies demanding security deposits or blank cheques before employment begins. These requests, including one for a bond agreement and cheque for two months' salary, have raised alarms about their legality and fairness under Indian labor laws.
Bengaluru techie loses Rs 11.8 crore after falling victim to "digital arrest" scam
A Bengaluru software engineer transferred Rs 11.8 crore during a 'digital arrest' scam lasting from November 25 to December 12, 2024. Fraudsters, pretending to be police officers, claimed his Aadhaar card was misused for money laundering, leading him to transfer the money for supposed verification purposes.
OP Chautala: Haryana veteran who played a risky game of thrones
Om Prakash Chautala, a prominent Jat leader and former Haryana chief minister, died. He served five terms as CM, one full term. Chautala faced controversies, including a teachers' recruitment scam and Meham by-election rigging. He served jail time for corruption. A family feud led to the formation of the JJP by his grandson.
DHL courier QR code scam: Fraudsters demand payment for rescheduled deliveries, know all about this new fraud
DHL Courier QR scam: A new scam has emerged. In this scam fraudsters drop a DHL missed delivery card containing a QR code. On scanning the QR code you will get redirected to a fake website instead of the official DHL website. "If you¡¯re directed to a different address or encounter cards that don¡¯t match our sample, do not interact with them," DHL Ireland said.
'Terribly wrong' to appoint Senthil Balaji as minister after he got bail: SC
The Supreme Court questioned V Senthil Balaji's ministerial appointment after his bail in a money laundering case. The court expressed concern over his influence and pending cases. Balaji was arrested and later released. He was reappointed as a minister in Tamil Nadu. The Enforcement Directorate sought cancellation of his bail. The court directed a new judge for the trial.
From CM's chair to behind bars: The life and times of O.P. Chautala
Om Prakash Chautala, a four-time Chief Minister of Haryana and prominent Indian political figure, passed away at 89. Coming from a powerful political family, his career was marked by both significant achievements and controversies, including imprisonment for corruption. His legacy remains complex and intertwined with the political landscape of Haryana.
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59% of Indian companies suffered financial fraud in 24 months
A new survey reveals that 59% of Indian companies faced economic fraud in the last two years, a significant increase from previous years. Procurement fraud has overtaken customer fraud as the primary concern, while globally, cybercrime remains the top threat. Although companies are leveraging data analytics, more robust preventative measures are needed to combat these rising fraud risks.
Cash-for-job scam: ED alleges in SC that TN minister Senthil Balaji delaying trial
The Enforcement Directorate (ED) informed the Supreme Court that Tamil Nadu minister V Senthil Balaji is intentionally delaying the money laundering trial related to a cash-for-job scam. The ED seeks cancellation of Balaji's bail, alleging he's obstructing proceedings by requesting digital records and changing counsel.
Goa CM's wife files Rs 100 cr defamation suit against AAP leader Sanjay Singh; court issues notice
Goa CM Pramod Sawant's wife, Sulakshana Sawant, filed a ?100 crore defamation suit against AAP MP Sanjay Singh. Singh allegedly linked her to a cash-for-jobs scam during a press conference. A Goa court issued a notice to Singh, demanding a response by January 10, 2025. Sawant seeks an apology and a restraint order against further defamatory statements.
How a security guard duped 50 women on matrimonial sites by posing as a senior manager and top govt official
Delhi police arrested a 35-year-old security guard, Manoj Gahlyan, for allegedly defrauding women on matrimonial websites. Posing as a high-ranking official with varying identities, he tricked women into sharing financial details since 2017. He lured victims with fabricated stories of a lavish lifestyle, later vanishing after gaining their trust and money.
Jyotiraditya Scindia, Jairam Ramesh lock horns over linking satcom spectrum allocation with 2G case
Telecom Minister Scindia and Congress leader Ramesh clashed over spectrum allocation for satellite companies. Scindia defended the current government's administrative process, citing transparency, while Ramesh drew parallels to the 2G spectrum allocation controversy during the UPA regime, highlighting the subsequent acquittal of the accused.
NPCI highlights common tactics used by fraudsters, shares tips to stay safe
NPCI warns about digital arrest scams targeting Indians. Criminals pose as officials to scare victims. They demand money to avoid fake legal action. NPCI advises verifying identities and reporting suspicious contacts. Dial 1930 to report cybercrime. Protect yourself from these scams.
Almost 800 arrested over Nigerian crypto-romance scam
The suspects, including 148 Chinese and 40 Filipino nationals, were detained on December 10 at the seven-storey Big Leaf Building in Lagos, Nigeria's commercial capital, Economic and Financial Crimes Commission spokesperson Wilson Uwujaren said. The luxury building housed a call centre mostly targeting victims from the Americas and Europe, he added.
Only you can protect your money from scamsters: 4 steps to avoid being scammed and detect scams
Scamsters never die; they come back in new avatars. We can only control our own behaviour¡ªour reactions and our responses. If a seller won¡¯t give you the time to check, ask questions, take your time¡ªsmell the rat right there. Do not invest with desperate borrowers.
Meta warns about online holiday shopping scams that you should watch out for this December
Social media giant Meta has launched a global anti-scam awareness campaign to help users stay vigilant online. Meta owns Facebook, WhatsApp, and Instagram. The company has partnered with Rachel Tobac, a prominent internet safety expert and ethical hacker, to educate users about online threats.
Covid 'scam': No political 'witch hunting', action will be taken based on facts, says Shivakumar
Karnataka's Deputy Chief Minister D.K. Shivakumar announced an investigation into alleged irregularities during the BJP's Covid-19 management. A committee will examine the Justice Michael D' Cunha Commission report, focusing on equipment and medicine purchases. Officials will take action based on facts, avoiding "witch hunts" but ensuring accountability.
PM Modi running away from discussion on Adani issue in Parliament: Priyanka
INDIA bloc MPs, donning black jackets with slogans like "Modi Adani Ek Hai", protested at Parliament demanding a joint probe into the Adani issue. Priyanka Gandhi Vadra accused PM Modi of evading discussion on the "Adani mega scam" while defending Adani's alleged corruption. Rahul Gandhi asserted that Modi won't investigate Adani as it would be like investigating himself.
MUDA Scam: Karnataka HC orders notice to Governor, others on writ appeal from CM Siddaramaiah
Karnataka High Court issued notices to Governor Thawarchand Gehlot and others on CM Siddaramaiah's appeal against a judgment permitting investigations into land allotment irregularities involving his family. The court allowed the Lokayukta probe under the Prevention of Corruption Act while rejecting the Governor's sanction for prosecution. Siddaramaiah's lawyer argued against the Governor's authority to approve the CM's prosecution.
'On the face of it you are a corrupt person': SC to West Bengal ex-minister Partha Chatterjee
The Supreme Court questioned former West Bengal minister Partha Chatterjee's bail plea in a cash-for-job scam, highlighting the recovery of crores of rupees from his premises. While acknowledging Chatterjee's prolonged incarceration, the court expressed concern over the message of granting bail to a seemingly corrupt individual.
MUDA scam: Siddaramaiah accuses ED of politically motivated leak in plot allotment probe
Chief Minister Siddaramaiah accused the Enforcement Directorate (ED) of leaking a letter to the Lokayukta to influence court proceedings in an investigation over the alleged illegal allotment of plots in Mysuru. The investigation involves 14 plots allocated to Siddaramaiah's wife, Parvathy, by the Mysuru Urban Development Authority (MUDA).
Cover-up in making, SEBI must take strictest action against Adani-related entities: Congress
Congress claims Adani Group is trying to settle a securities violation case with minimal penalties. They believe this is a cover-up supported by the Prime Minister. Congress demands a serious investigation with arrests and raids. They also point to conflicts of interest with the SEBI chairperson. The case involves alleged violations of public shareholding norms and money laundering.
SC adjourns hearing on TMC leader Partha Chatterjee's bail plea in cash-for-jobs money laundering case
The Supreme Court adjourns TMC leader Partha Chatterjee's bail plea hearing in the cash-for-jobs scam citing a review of custody files. Chatterjee has been in jail for 2.5 years. The ED opposes bail, highlighting the serious charges and ongoing investigation with significant monetary recoveries.
Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction approval
Manish Sisodia has challenged the trial court's decision on the ED's chargesheet in the Excise Policy case. He claims it was filed without necessary sanction approval. He seeks to quash all related proceedings. The Delhi High Court will hear the plea on Monday. Sisodia previously got bail from the Supreme Court in related cases involving money laundering and corruption.
Bihar: MP Pappu Yadav calls for probe into death threats, criticises govt for security priorities
Independent MP Pappu Yadav raised concerns about death threats from the Lawrence Bishnoi gang. He criticized the central government for not providing adequate security and called for an investigation into the threats. Yadav linked the threats to his efforts to expose corruption in a hospital scam and requested security for himself and his family.
Samaana calls Mahayuti victory 'lucky draw', says 'EVM hai toh mumkin hai'
Shiv Sena (UBT) questions the Maharashtra election results, citing suspicions surrounding EVMs. The party's mouthpiece, 'Saamana', highlights the speed of vote counting, referencing Elon Musk's past comments on EVM hackability. They point to alleged discrepancies in vote counts and EVM procedures, raising concerns of an "EVM scam" contributing to the Mahayuti's significant victory.
Charges against Adani: BJP slams Congress, questions timing of development
The BJP countered Congress's demand for a probe into the Adani Group's alleged bribery scandal, highlighting that the alleged bribes occurred under opposition-ruled states' governance. The BJP emphasized the need to respect legal processes and refrain from politicizing the issue.
Excise policy 'scam': Kejriwal moves Delhi HC challenging trial court order on ED chargesheet
Delhi Chief Minister Arvind Kejriwal has challenged a trial court's decision to take cognizance of a chargesheet filed against him by the Enforcement Directorate in the Delhi liquor policy case. Kejriwal argues that the special judge erred by taking cognizance of the chargesheet without the necessary sanction for prosecuting a public servant.
MUDA case: Karnataka CM Siddaramaiah's brother-in-law deposes before Lokayukta police
Mallikarjuna Swamy, brother-in-law of Karnataka Chief Minister Siddaramaiah, appeared before the Lokayukta police. He provided documents related to an alleged land allotment scam. The Lokayukta is investigating the allocation of 14 MUDA sites in Mysuru. Swamy, Siddaramaiah, and his wife are accused in the case. They were previously questioned by the investigators.
MUDA Scam: RTI activist levels fresh allegations against Karnataka CM
Social activist Snehamayi Krishna has accused Karnataka Chief Minister Siddaramaiah of influencing a land allotment from the Mysuru Urban Development Authority (MUDA) to his wife. Krishna alleges that MUDA's special Tehsildar paid the stamp duty for the land purchase, indicating potential impropriety. Congress spokesperson M Lakshmana defended Siddaramaiah and criticized Krishna for interfering with the ongoing investigation.
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