The Incident A family in Noida recently fell victim to a sophisticated online scam, resulting in a staggering loss of over ₹1 crore. The fraudsters, using advanced phishing techniques, lured the victims into sharing sensitive financial details. How the Scam Unfolded The scam began on February 1 when Chandrabhan Paliwal, a resident of Noida, received…
A shocking turn of events has emerged in an alleged fraud case where a retired Kerala High Court judge has been named as the third accused. The case, which revolves around a ‘half-price’ scam, has raised serious concerns about financial fraud and legal integrity in India. Understanding the ‘Half-Price’ Scam The fraud scheme involved selling…
In today’s digital world, financial scams are becoming increasingly sophisticated, targeting individuals from all walks of life, including celebrities and public figures. Former Indian cricketer Sanjay Manjrekar recently shared his experience of narrowly avoiding a major financial scam, shedding light on the importance of vigilance and awareness when handling financial transactions. The Attempted Scam Manjrekar…
According to Social Blade, renowned Pakistani YouTuber Ducky Bhai has witnessed an unprecedented decline in his subscriber count, with approximately 410,000 users unsubscribing from his channel in the past 30 days. This marks a significant shift in his audience engagement, raising questions about the potential reasons behind this massive drop. Adding to the concern, it…
New Delhi: A Chinese woman orchestrated an elaborate property scam, tricking her own relatives out of 12 million yuan (approximately Rs 12.8 crore) by staging a fake wedding to make her scheme appear legitimate, according to a report by The South China Morning Post. The accused, 40-year-old Meng, was once the owner of a small…
In a significant legal development, the Karnataka High Court has dismissed a petition seeking to transfer the investigation of the alleged Mysuru Urban Development Authority (MUDA) land scam, involving Chief Minister Siddaramaiah, to the Central Bureau of Investigation (CBI). This decision provides substantial relief to the Chief Minister ahead of the upcoming Budget session. The…
In a significant development in Kerala’s ‘Half-Price’ scam, retired Kerala High Court judge Justice C.N. Ramachandran Nair has been named as the third accused. The scam involves the alleged cheating of individuals by falsely promising scooters and laptops at half price, purportedly funded through Corporate Social Responsibility (CSR) initiatives. The primary accused, 26-year-old Ananthu Krishnan…
The corruption allegation against Siddaramaiah concerns a land parcel that his wife BM Parvathi was awarded by the MUDA in compensation for another piece of land that she owned. Bengaluru: In a big relief to Chief Minister Siddaramaiah, the Karnataka High Court has refused to transfer the probe into the land scam case linked to…
Mumbai Police have registered a case against the organizers of the Dadasaheb Phalke International Film Festival (DPIFF) for allegedly misrepresenting government support and deceiving multiple state governments and sponsors. According to police sources, the event organizers, including DPIFF founder and Managing Director Anil Mishra, falsely claimed endorsements from the central government and senior political leaders…
Jodhpur: A neurosurgeon from Jodhpur lost ₹62.8 lakh to cybercriminals after being tricked into a fraudulent stock market investment scheme, according to the police. The scammers managed to swindle the entire amount within just a day and a half. Upon realizing he had been deceived, the victim, Dr. Tejpal Fidoda, immediately lodged an FIR at…
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