RECRUITMENT SCAM
Menace of 'money mules' and how not to become one
Mule accounts are bank accounts that are used to launder proceeds of crime by fraudsters. In an age when there are strict laws on holding or using large amounts of cash, transactions in the banking system cannot be avoided. At the same time, criminals cannot use bank accounts because KYC norms will enable authorities to link the money to the activity through which they receive it.
Federal court revives lawsuit against US government over fake university scam
US Court of Appeals for the Federal Circuit has reinstated a proposed class action lawsuit involving 600 students defrauded by fictitious university in student visa scam. The lead plaintiff, from India, seeks to recover funds paid for enrollment, highlighting government's commercial activity. DHS not immune from lawsuit, marking significant legal victory.
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.
Experts weigh in with 'infra for online exams', UPSC model
Experts suggest building an online infrastructure and examining the model of the Union Public Service Commission (UPSC) for conducting prelims and mains examinations. They suggest using artificial intelligence and question banks to reduce the chances of leakage. Former UPSC chairman Deepak Gupta emphasized the importance of assessing medical fraternity members who focus on multiple choice questions.
Enforcing law against paper leak mere whitewash: Congress chief Mallikarjun Kharge
Congress president Mallikarjun Kharge criticized the BJP for not taking action against paper leaks and promoting corruption in the education system, referring to the enforcement of the anti-paper leak law as a 'whitewash'.
CBI summons TMC MLA Tapas Saha in recruitment scam
The CBI has summoned ruling Trinamool Congress MLA Tapas Saha to appear for questioning on Friday in connection with alleged irregularities in state government department recruitments, according to an official. Saha, the Tehatta MLA, is being investigated for his involvement in the recruitment scam. Saha confirmed that he will comply with the CBI's summons for questioning.
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West Bengal Governor C V Ananda Bose directs CM Mamata Banerjee to submit comprehensive report on scams
Referring to a provision of the Constitution, Bose said the chief minister of every state has to communicate with their respective governors all decisions of the council of ministers relating to the administration of the affairs of the state and proposals for legislation.
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.
MEA issues warning for Indians against fake job offers in Cambodia and Laos
The Ministry of External Affairs issued an advisory to Indian nationals about fraudulent job offers and fake agents in Cambodia and Southeast Asia, involved in cybercrimes, emphasizing caution in job searches.
Tamil Nadu government warns job seekers about recruitment scams in Southeast Asia
The Tamil Nadu government has warned aspiring job seekers about unscrupulous recruitment agents promising jobs in Southeast Asia. Recent rescues of deceived youths highlight the dangers of illegal activities and human trafficking. Authorities stress the need to verify job offers and ensure proper documentation before traveling abroad for employment.
Tamil Nadu warns job seekers to remain cautious while accepting jobs in Southeast Asia
The Tamil Nadu government warns against deceptive job offers from Southeast Asia, urging caution among job seekers. Instances of coercion into illicit activities prompt legal action against offenders. The Non-Resident Tamils’ Welfare Department intervenes, rescuing victims and stressing the importance of thorough background checks. Vigilance is crucial to protect against exploitation and abuse in foreign employment.
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.
Arunachal govt cancels 'illegal' appointments in PHE department
Arunachal Pradesh government cancels 20 illegal appointments in the Public Health Engineering and Water Supply department over alleged irregularities by SIC, following protests.
West Bengal teachers' recruitment 'scam': TMC MLA withdraws plea from SC
Manik Bhattacharya withdrew his bail plea related to teacher recruitment irregularities in Supreme Court. Justices allowed a fresh plea for High Court with additional documents. He was arrested by Enforcement Directorate on October 11, 2022.
'Very happy' Mamata Banerjee welcomes Supreme Court order staying Calcutta High Court verdict on school jobs scam
Mamata Banerjee welcomes SC order staying Calcutta HC verdict, while Abhishek Banerjee praises truth triumph. SC defuses BJP 'EXPLOSIVE', TMC vows to stand with people against corruption claims in school recruitment.
SC stays Calcutta HC order cancelling over 24,000 appointments
The Supreme Court has stayed the operation of a Calcutta High Court order that cancelled over 24,000 jobs of teaching and non-teaching staff recruited by the West Bengal School Service Commission in 2016. The court ordered an expedited hearing and a resumed hearing on July 16. The CBI probe will continue, but there will be no coercive action against West Bengal government officials. The court emphasized the need to distinguish between valid and invalid recruitments and reprimanded the West Bengal government for calling it "systemic fraud."
West Bengal SSC recruitment scam: SC pauses Calcutta High Court order cancelling 24,000 jobs, allows CBI to continue its investigation
The Supreme Court issued an interim stay on the Calcutta High Court's decision to nullify the entire panel of 2016 SSC teachers' recruitment, which affected the appointments of 24,000 teachers and staff. The court directed the CBI to continue its investigation into the West Bengal teacher recruitment scam without taking coercive actions against officials or candidates. Describing the alleged scam as a "systemic fraud," the court emphasized the importance of maintaining digitized records for the appointment of 25,753 teachers and staff.
Job scams: Who is vulnerable? How to protect yourself from job scams?
Job scams were among the top 10 scams in the latest annual Targeting Scams report, with a dramatic 150% increase in financial losses compared to the year before. Job scammers attract people by promising fake jobs that require little effort but promise a substantial financial reward or "guaranteed" income, or perhaps even a "dream job" at a real company they're impersonating. Scammers use social media, unsolicited emails, encrypted chat applications (such as WhatsApp or Telegram), phone calls or even legitimate employment websites to advertise non-existent jobs. The main purpose of this is to extract money from unsuspecting job seekers who are really in need of employment.
West Bengal teacher recruitment scam case: School job losers seek justice, clash with police
The protesting job losers also tried to break down the barricades set up by the police. The Calcutta High Court recently cancelled the recruitment process of the State Level Selection Test 2016 in government-sponsored and -aided schools rendering around 26,000 people jobless.
TMC was aware of school jobs scam before 2021 assembly polls: Kunal Ghosh
After his removal from the post of the TMC's West Bengal general secretary, Kunal Ghosh claimed that the party was aware of the school recruitment scam even before the 2021 assembly polls. The damaging statement from Ghosh, considered close to TMC national general secretary Abhishek Banerjee, came amidst the ongoing Lok Sabha elections, as the SSC scam has escalated into a significant issue in the polls.
West Bengal SSC recruitment case: SC stays CBI probe; sets May 6 to hear state govt's plea
The Indian Supreme Court has halted the Central Bureau of Investigation's (CBI) investigation into the recruitment of School Service Commission (SSC) teachers and set May 6 as the date for further hearing of the West Bengal Government's plea against the Calcutta High Court decision that declared the entire panel of 2016 SSC teachers' recruitment null and void and cancelled appointments of 24,000 teachers and non-teaching staff.
School recruitment scams: CBI grills former Bengal education minister Partha Chatterjee's aide
Partha Chatterjee's close aide Santu Ganguly, who was allegedly working as an "agent" to recruit people, was summoned by the agency to provide insights into the scams, official added.
West Bengal SSC recruitment scam: State govt moves Supreme Court against HC decision that declared 24,000 jobs null & void
The West Bengal Government has appealed to the Supreme Court against the Calcutta High Court's decision to nullify the selection process of the State Level Selection Test-2016 (SLST), resulting in the cancellation of approximately 24,000 jobs. Chief Minister Mamata Banerjee announced the decision to challenge the verdict, citing its impact on 1.5-2 lakh families.
West Bengal SSC recruitment scam: HC declares 24,000 jobs null and void, orders fresh recruitment
The Calcutta High Court declared the selection process of State Level Selection Test-2016 (SLST) in West Bengal government-sponsored and aided schools null and void, resulting in the cancellation of approximately 24,000 jobs. A division bench directed the CBI to conduct further investigation into the appointment process and submit a report within three months.
West Bengal SSC recruitment scam: CM Banerjee to challenge HC order declaring 2016 test 'null and void'
West Bengal Chief Minister Mamata Banerjee announced on Monday that the state government intends to challenge the High Court's ruling that invalidated the selection process of the State Level Selection Test-2016 (SLST), resulting in the cancellation of approximately 24,000 jobs in government-sponsored and aided schools.
Bengal school jobs verdict: Ex-HC judge Abhijit Gangopadhyay calls for Mamata Banerjee's resignation
Former Calcutta High Court judge Abhijit Gangopadhyay praised the court's decision to cancel appointments made through the State Level Selection Test-2016 (SLST) in West Bengal government-sponsored and aided schools, calling it an "appropriate judgment." Gangopadhyay demanded the "immediate resignation" of Chief Minister Mamata Banerjee, alleging involvement of "the entire group of fraudsters in the state administration" in the scam.
ED searches residence of West Bengal minister Chandranath Sinha in school jobs case
The Enforcement Directorate (ED) conducted searches at the residence of West Bengal minister Chandranath Sinha in Bolpur in Birbhum district in connection with the alleged school recruitment scam. Sinha, who holds the MSME and Textiles portfolios, was not present at his residence during the search. The ED also conducted searches at the residences of businessmen in Kolkata suspected of helping in transferring funds illegally from India to other countries. Sinha, earlier summoned by the CBI in cattle and coal smuggling cases, stated he would cooperate with investigators.
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