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Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti

General

23 Dec 2024 07:20 AM 1.12k views

Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti

General

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 960 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 1.38k 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 1.27k 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

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 1.3k 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

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#provident-fund-fraud

Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

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

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

India-Pakistan Tensions Escalate with Continued LoC Firing, UN Talks

Mastering Event Logistics and Operations for Seamless Execution

Church of England Faces Crisis as Synod Fails to Approve Independent Abuse Oversight Amid Scandals

Breakthroughs in Medical Science: Advancements in Therapies for Alzheimer's, Cancer, and COVID-19

Arunachal Woman Harassed At Shanghai Airport After China Claims Her Passport Invalid

Dublin To Host First Ever Night Market With Food, Games And Live Music At St. Pat’s Row

Sustainable and Eco-Friendly Real Estate Development

Anthropic to invest $50 billion in U.S. AI infrastructure build-out

Junior Doctors in Kolkata Demand Videography of Meeting with CM Mamata Banerjee Amidst Protest Over Rape-Murder Case

Israel Strikes Tehran: Explosions Hit Iran’s Capital Amid Nuclear Tensions

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India-Pakistan Tensions Escalate with Continued LoC Firing, UN Talks

Mastering Event Logistics and Operations for Seamless Execution

Church of England Faces Crisis as Synod Fails to Approve Independent Abuse Oversight Amid Scandals

Breakthroughs in Medical Science: Advancements in Therapies for Alzheimer's, Cancer, and COVID-19

Arunachal Woman Harassed At Shanghai Airport After China Claims Her Passport Invalid

Dublin To Host First Ever Night Market With Food, Games And Live Music At St. Pat’s Row

Sustainable and Eco-Friendly Real Estate Development

Anthropic to invest $50 billion in U.S. AI infrastructure build-out

Junior Doctors in Kolkata Demand Videography of Meeting with CM Mamata Banerjee Amidst Protest Over Rape-Murder Case

Israel Strikes Tehran: Explosions Hit Iran’s Capital Amid Nuclear Tensions

#provident-fund-fraud

Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

Bengaluru Engineer Loses Rs 11.8 Crore in Digital Arrest Scam

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

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

India-Pakistan Tensions Escalate with Continued LoC Firing, UN Talks

Mastering Event Logistics and Operations for Seamless Execution

Church of England Faces Crisis as Synod Fails to Approve Independent Abuse Oversight Amid Scandals

Breakthroughs in Medical Science: Advancements in Therapies for Alzheimer's, Cancer, and COVID-19

Arunachal Woman Harassed At Shanghai Airport After China Claims Her Passport Invalid

Dublin To Host First Ever Night Market With Food, Games And Live Music At St. Pat’s Row

Sustainable and Eco-Friendly Real Estate Development

Anthropic to invest $50 billion in U.S. AI infrastructure build-out

Junior Doctors in Kolkata Demand Videography of Meeting with CM Mamata Banerjee Amidst Protest Over Rape-Murder Case

Israel Strikes Tehran: Explosions Hit Iran’s Capital Amid Nuclear Tensions

Popular Cities