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Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women. The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.

General

23 Dec 2024 05:56 AM 954 views

Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women. The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.

General

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a

General

19 Nov 2024 04:55 AM 1.37k views

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control. The case came to light a

General

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Solar Energy Corporation of India Ltd. (SECI) has debarred Reliance Power Ltd. and its subsidiary Reliance NU BESS Ltd. (formerly Maharashtra Energy Generation Ltd.) from bidding in any future SECI tenders for the next three years. This decision comes after SECI discovered that the company had submitted fake bank guarantees during the bidding process for a 1 gigawatt solar power and 2 gigawatt battery energy storage system project. The Incident: Fake Bank Guarantees in SECI Tender

Business

07 Nov 2024 04:38 AM 1.26k views

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Solar Energy Corporation of India Ltd. (SECI) has debarred Reliance Power Ltd. and its subsidiary Reliance NU BESS Ltd. (formerly Maharashtra Energy Generation Ltd.) from bidding in any future SECI tenders for the next three years. This decision comes after SECI discovered that the company had submitted fake bank guarantees during the bidding process for a 1 gigawatt solar power and 2 gigawatt battery energy storage system project. The Incident: Fake Bank Guarantees in SECI Tender

Business

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

In a troubling incident highlighting the rise of cyber crime in India, a 44-year-old IT employee from Hyderabad was the target of an elaborate scam where he was held under "digital arrest" for almost 30 hours. The ordeal began in the early hours of October 26 when the victim received threatening messages claiming his mobile number and Aadhar ID were linked to a money laundering case filed in Mumbai. Despite initially ignoring the text messages, the situation escalated when

General

28 Oct 2024 19:25 PM 1.22k views

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

In a troubling incident highlighting the rise of cyber crime in India, a 44-year-old IT employee from Hyderabad was the target of an elaborate scam where he was held under "digital arrest" for almost 30 hours. The ordeal began in the early hours of October 26 when the victim received threatening messages claiming his mobile number and Aadhar ID were linked to a money laundering case filed in Mumbai. Despite initially ignoring the text messages, the situation escalated when

General

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

The rise of 'digital arrest' scams in India has highlighted a troubling trend in cybercrime, where individuals are manipulated into believing they are under serious legal scrutiny. These scams often involve elaborate setups where fraudsters impersonate law enforcement officials or judiciary members, creating a convincing narrative of an ongoing investigation. High-profile victims, such as SP Oswal from the Vardhman Group, have lost substantial amounts of money, demonstrating that even

General

01 Oct 2024 07:47 AM 1.4k views

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

The rise of 'digital arrest' scams in India has highlighted a troubling trend in cybercrime, where individuals are manipulated into believing they are under serious legal scrutiny. These scams often involve elaborate setups where fraudsters impersonate law enforcement officials or judiciary members, creating a convincing narrative of an ongoing investigation. High-profile victims, such as SP Oswal from the Vardhman Group, have lost substantial amounts of money, demonstrating that even

General

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

The recent release of Pinnelli Ramakrishna Reddy from Nellore Central jail has stirred controversy, primarily due to a social media blunder by the YCP. Pinnelli, who lost his Macherla seat this election, was previously jailed for destroying EVMs and assaulting TDP agents. Following the release, YCP's Twitter handle posted a video with the caption: “Former MLA Pinnelli Ramakrishna Reddy has came out of detention in illegal cases.” This caption, which described Pinnell

Political News

24 Aug 2024 04:09 AM 1.35k views

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

The recent release of Pinnelli Ramakrishna Reddy from Nellore Central jail has stirred controversy, primarily due to a social media blunder by the YCP. Pinnelli, who lost his Macherla seat this election, was previously jailed for destroying EVMs and assaulting TDP agents. Following the release, YCP's Twitter handle posted a video with the caption: “Former MLA Pinnelli Ramakrishna Reddy has came out of detention in illegal cases.” This caption, which described Pinnell

Political News

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Former YCP minister Jogi Ramesh has encountered significant legal troubles following a police summons related to an attack on Chief Minister N. Chandrababu Naidu’s residence. This development comes as Jogi Ramesh faces questions about his involvement in the attack, including who accompanied him and the identities of those who orchestrated it. The police are keen to establish the extent of Ramesh’s involvement and his role in the attack. In addition to the police summons,

Political News

14 Aug 2024 05:07 AM 1.29k views

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Former YCP minister Jogi Ramesh has encountered significant legal troubles following a police summons related to an attack on Chief Minister N. Chandrababu Naidu’s residence. This development comes as Jogi Ramesh faces questions about his involvement in the attack, including who accompanied him and the identities of those who orchestrated it. The police are keen to establish the extent of Ramesh’s involvement and his role in the attack. In addition to the police summons,

Political News

Articles

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President Murmu Questions Supreme Court Bill Assent Ruling

#cybercrime-fraud

Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Budget 2025: No Income Tax for Salaries Up to ₹12.75 Lakh Under New Tax Regime, Boosting Savings

Are Geminis Really That Hard to Date? Here's the Truth

Columbus gas prices drop nearly 7 cents, averaging $2.94 per gallon across the city

3 Days After Polls: Jagan Flying On Family Vacation

NJ Lawmakers React to Federal Shutdown, Some Forgo Pay as Workers Go Unpaid

Posani Krishnamurali Defends Jagan Mohan Reddy Amidst Political Shift

Asbury Park prepares for 17th annual zombie walk this Saturday

Trump criticizes Mamdani, AOC, and Democrats after NYC primary result

UK Leader Calls Trump Remarks on NATO Troops in Afghanistan Insulting

President Murmu Questions Supreme Court Bill Assent Ruling

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Budget 2025: No Income Tax for Salaries Up to ₹12.75 Lakh Under New Tax Regime, Boosting Savings

Are Geminis Really That Hard to Date? Here's the Truth

Columbus gas prices drop nearly 7 cents, averaging $2.94 per gallon across the city

3 Days After Polls: Jagan Flying On Family Vacation

NJ Lawmakers React to Federal Shutdown, Some Forgo Pay as Workers Go Unpaid

Posani Krishnamurali Defends Jagan Mohan Reddy Amidst Political Shift

Asbury Park prepares for 17th annual zombie walk this Saturday

Trump criticizes Mamdani, AOC, and Democrats after NYC primary result

UK Leader Calls Trump Remarks on NATO Troops in Afghanistan Insulting

President Murmu Questions Supreme Court Bill Assent Ruling

#cybercrime-fraud

Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

Man in Chhattisgarh Fraudulently Claims Benefits Using Sunny Leone's Name

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

Chinese National Arrested in Delhi for ₹100 Crore Cyber Fraud

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Reliance Power Barred from SECI Tenders for Three Years Over Fake Bank Guarantees

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

Hyderabad IT Employee Escapes Fake Money Laundering Scam After 30 Hours of "Digital Arrest"

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

"Understanding the Rise of 'Digital Arrest' Scams in India: How to Protect Yourself"

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

YCP's Social Media Gaffe: Pinnelli Ramakrishna Reddy's Release from Jail Sparks Controversy

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Jogi Ramesh Faces Legal Heat: Summoned for Attack on Naidu House Amid ACB Investigation

Budget 2025: No Income Tax for Salaries Up to ₹12.75 Lakh Under New Tax Regime, Boosting Savings

Are Geminis Really That Hard to Date? Here's the Truth

Columbus gas prices drop nearly 7 cents, averaging $2.94 per gallon across the city

3 Days After Polls: Jagan Flying On Family Vacation

NJ Lawmakers React to Federal Shutdown, Some Forgo Pay as Workers Go Unpaid

Posani Krishnamurali Defends Jagan Mohan Reddy Amidst Political Shift

Asbury Park prepares for 17th annual zombie walk this Saturday

Trump criticizes Mamdani, AOC, and Democrats after NYC primary result

UK Leader Calls Trump Remarks on NATO Troops in Afghanistan Insulting

President Murmu Questions Supreme Court Bill Assent Ruling

Popular Cities