DATING SCAM
'Your online order will be cancelled if you don't update address': Latest India Post delivery scam here, how it works, how to avoid
Online order delivery scam: A new scam has been in regard to delivering online orders in your address. What happens if fraudsters first send a SMS saying that your online order could not be delivered due to incomplete address, so here's a link to update it. When you click on the link it asks for your debit card or credit card details.
The scam that wasn't? Groww issues 6-point clarification on failed mutual fund investment
Groww platform safeguards investments, ensures transparency in transactions, and advises customers to verify holdings with CAMS, Kfintech, or MFCentral for comprehensive oversight, debunking misinformation and ensuring financial security.
Swipe, Date & Dhokha! How an IAS aspirant's Cafe date via Tinder cost him Rs 1.2 lakh in Delhi
A civil service aspirant's Tinder date at Black Mirror Cafe in East Delhi turned into a scam when Versha, actually Afsan Parveen, abruptly left, leaving him with a bill of Rs 1,21,917. The victim was coerced into paying under threat before reporting the incident to police. Investigations led to arrests of Parveen and cafe owner Akshay Pahwa, revealing a network exploiting men through dating apps in major cities.
Groww user alleges 'fraud', says app shows mutual fund investment but can't redeem, company denies; what are lessons for MF investors?
Groww faces 'fraud' allegation: A customer's complaint against Groww, has sparked concerns over investment safety via execution-only platforms (EOPs). The investor alleged via social media that investments made through Groww could not be withdrawn despite the app showing them as invested. Groww responded, asserting no deduction occurred and the mutual fund transaction did not take place. The incident underscores broader worries among investors about data reliability on fintech apps. ET Wealth delves into the details surrounding the incident. What could mutual fund investors learn from this incident?
NEET-UG paper leak case: Courier company's role raises eyebrows as probe uncovers new twists & turns
After the recovery of SIM cards, laptops, post-dated cheques, phones and other such things, now comes to the fore the discovery that the courier company that was to deliver the papers to bank strongrooms didn't do their job and delivered the packets elsewhere.
Amid NEET, NET exam mess, UPSC moots AI-based CCTV surveillance to prevent cheating
Amid controversies over NEET and NET exam irregularities, UPSC plans to implement facial recognition and AI-based CCTV systems to prevent cheating. The initiative aims to ensure fair exams for about 26 lakh candidates annually. A tender seeks solutions for biometric authentication and real-time surveillance to enhance the examination process.
- Go To Page 1
NEET 2024 paper leak: CBI team reaches EOU office in Patna
NEET 2024 paper leak: A CBI team is set to visit Patna on Monday to investigate the NEET-UG paper leak case. They are likely to take those arrested to Delhi for questioning. 18 people have been arrested by the Bihar Police's EOU so far. The CBI will collect evidence from the EOU, which had been handling the case until the federal agency took over following a probe order from the Education Ministry.
Education ministry sets up high level panel led by former ISRO chairman Dr. K. Radhakrishnan to oversee NTA ops
The Ministry of Education has constituted a high-level committee led by former ISRO chairman Dr. K. Radhakrishnan to address issues with the National Testing Agency (NTA) due to lapses in multiple examinations, focusing on reforming the examination process and improving data security protocols.
"For students justice, Modi govt must be held accountable": Kharge targets Centre over NEET-PG postponement
Congress President Mallikarjun Kharge criticized the Centre for postponing the NEET PG Examination, holding the Modi government accountable for corruption in the education system.
Customs department warns against new parcel fraud:'Drug was found in your parcel, will inform police'; how to save yourself from this fraud
New parcel scam: The Central Board of Indirect Taxes and Customs (CBIC) has stated that several people complained to them about a fake parcel scam being conducted in the name of customs. In this scam you get a call from a fake officer informing you that cocaine or other drugs have been found in a parcel with your name. Read to know more about this scam and how to stay safe.
UGC-NET case new scandal in series of scams: Bengal education minister
West Bengal Education Minister criticizes Centre for cancelling UGC-NET due to integrity concerns. NEET irregularities under Supreme Court review. CBI to probe. Ministry cancels exam based on cyber threats, promises transparency. Jadavpur University Teachers' Association seeks new exam date. National Eligibility Test conducted in pen-and-paper format with record registrations.
UGC-NET Row: Education ministry notes exams might have been compromised; matter referred to CBI
The Indian education ministry has canceled the UGC-NET exam for nine lakh students due to potential compromise, a move prompted by the ongoing NEET row. The matter has been referred to the Central Bureau of Investigation.
NEET paper leak: Bihar Dy CM Vijay Sinha says 'scam' linked to RJD's Tejashwi Yadav's aide
Bihar's deputy chief minister, Vijay Sinha, has accused RJD leader Tejashwi Yadav of involvement in the National Eligibility-cum-Entrance Test (NEET) paper leak case. Sinha claimed that Yadavendu was used by his personal secretary Pritam Kumar to book a room for Sikander Kumar Yadavendu. Sinha also sought clarification on the role of Yadavendu and the involvement of a 'Mantri Ji' who recommended the stay of a NEET aspirant and his mother.
Ration scam: Actress Rituparna appears before ED officers in Kolkata
Bengali actress Rituparna Sengupta appeared before the Enforcement Directorate (ED) at its city office on Wednesday in connection with the ongoing investigation into the multi-crore ration distribution scam, an officer said. The actress was asked to present some "specific" documents related to her bank transactions, he added.
Kejriwal' s bail plea to be heard on June 19
A Delhi court has set June 19 for the bail hearing of Chief Minister Arvind Kejriwal in the excise scam money laundering case, after the ED requested more time to respond. The court also scheduled a hearing for Kejriwal's request for his wife's virtual participation in a medical board's review of his health.
India's very own Tinder Swindler(s): Hyderabad cops arrest seven for duping men to the tune of ₹30 lakh via dating app scam
The scam run by the suspects targeted youngsters on dating apps, luring them to pubs in the city's Madhapur area with the promise of a date with a woman. Once the men got to the pub, their date would allegedly make them pay the bill after ordering expensive food and alcohol. The owners of the pub would later split up the money between themselves and the gang.
Excise policy 'scam': HC asks jail officials to file report on medical condition of bizman Arun Ramchandra Pillai
The Delhi High Court has asked for a report on the medical condition of Arun Ramchandra Pillai, a Hyderabad businessman in judicial custody for a money laundering case linked to the Delhi Excise scam. Pillai seeks interim bail due to health issues, and the court scheduled a hearing for June 14. The Enforcement Directorate's response is pending.
Extensive campaigns indicate Arvind Kejriwal not suffering from life-threatening ailment: Delhi court
Delhi Chief Minister Arvind Kejriwal's application for interim bail on medical grounds in the money laundering case linked to the alleged excise policy scam was dismissed by a Delhi court. The court ruled that Kejriwal's extensive campaigning tours and related events do not indicate he is suffering from any serious or life-threatening ailment. The judge extended Kejriwal's judicial custody until June 19, and the court is scheduled to take up his application for default bail on June 7.
Fake job offers in India or abroad: How to spot a fraudulent job offer, know the full list of authorised agents for foreign jobs
Fake job offers: India is such a country where millions of young people reside and many of them are searching for a job either within India or abroad. Younger people have aspirations and enthusiasm which fraudsters are using to dupe them with fake job offers. In the recent past many young Indians were taken abroad to work in scam jobs, etc.
Jharkhand HC seeks ED's reply in bail plea filed by Ex-CM Hemant Soren
The Jharkhand High Court directed the Enforcement Directorate (ED) to respond to former Chief Minister Hemant Soren's bail application in a money-laundering case linked to an alleged land scam. Soren, arrested on January 31, claims no involvement with the disputed land and alleges political conspiracy. The ED has until June 10 to file a response. Soren's previous attempts for interim bail were dismissed by the Supreme Court, which criticized him for not fully disclosing pertinent information. Soren is currently held in Birsa Munda Jail, Ranchi.
Mumbai man loses Rs 1.07 crore in trading scam; Here's how Indians lost Rs 1,750 cr in just four months
A 48-year-old man from Navi Mumbai lost Rs 1.07 crore in a share trading scam, highlighting a broader surge in cybercrime in India. The Indian Cybercrime Coordination Centre (I4C) reported 20,043 trading scam cases amounting to Rs 14,204.83 crore between January and April 2024. Fraudsters often use call spoofing and impersonate officials to deceive victims. The government has responded by freezing bank accounts and blocking SIM cards to protect potential victims.
Indians lost over ₹1,750 crore to cyber fraud in first four months of 2024
According to Indian Cyber Crime Coordination Centre (I4C), on an average 7,000 cybercrime complaints were registered per day in May 2024, a jump of 113.7% between 2021-2023 and 60.9% from 2022-2023, and 85%of them were financial online frauds.
Stock market fraud via WhatsApp, Facebook, Telegram: Two investors lost over Rs 3 crore; how to identify scam and protect yourself
Stock market scams via WhatsApp, Telegram, Facebook or Instagram: Two investors lost over Rs 3 crore in separate scams, highlighting a concerning trend. Fraudsters lure victims via social media with promises of high returns. They use fake profiles, apps, and WhatsApp groups to build trust before blocking withdrawals. Beware social media stock tips promising high returns. It's a scam! Learn how to identify fraudsters and protect yourself. Read for modus operandi and red flags here.
90,000 scams in 4 months: How Southeast Asia is becoming the next Jamtara; Fraudsters recruiting from Andhra, TN, Odisha
India faces a surge in cyber fraud from Southeast Asia, surpassing domestic hotspots. Nearly half of the defrauded money comes from scams such as investment, trading, digital arrest, and dating scams. Between January and April 2024, Rs 1,775 cr was lost to these scams. Organized crime networks employ Indians through illegal recruiters, with suspected Chinese involvement in these operations.
Government rescues 360 Indians forced into committing cyber fraud
Union home ministry and MEA rescued 360 Indians from Cambodia involved in cyber scams, with I4C CEO Rajesh Kumar noting a rise in cybercrime incidents originating from Southeast Asia.
Change your ATM pin if you have used something like this?
Cyber attacks in India have surged by 33% in the first quarter of 2024, making it one of the most targeted countries globally. Experts attribute this rise to the use of weak PINs, with common patterns such as "1234" and "1111" being among the most used. Cybersecurity experts advise using strong, unique PINs and password managers to protect sensitive information from hackers.
Google will now protect you against fraud with new scam call detection feature for Android: Here's how
Google unveiled an AI-powered scam call detection feature at Google I/O 2024, aimed at protecting Android users from phone scams. The feature, powered by Gemini Nano, analyzes conversations in real-time for fraudulent language and patterns. It operates locally on devices, ensuring privacy. Users will need to opt-in to use this proactive security tool, with more details expected later this year. Compatibility is currently limited to select flagship models, highlighting Google's commitment to enhancing user protection.
Krishnanagar: Here comes Mahua Moitra's biggest test since her dramatic Lok Sabha expulsion
Former MP and TMC candidate Mahua Moitra is contesting for the seat against BJP's newcomer Amrita Roy, who claims direct descent from Raja Krishna Chandra Roy.
Delhi High Court seeks ED response on K Kavitha's bail plea, sets May 24 date for next hearing
Justice Swarana Kanta Sharma listed the matter for further hearing on May 24. The BRS leader has challenged the trial court's May 6 order which dismissed her bail application in the excise policy case. The trial court had also rejected her bail plea in the corruption case lodged by the CBI.
Load More
