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Chandigarh cop duped of 3.9 lakh in cyber fraud

The incident began on February 9, when ASI Om Parkash, while trying to recharge his OTT platform scanned the code on the screen via his Gpay account

After investigation, Chandigarh Police registered a case under sections 319(2), 318(4), 336(3), 338, 340(2), and 61(2) of the BNS. (iStock)
Published on Apr 29, 2025 09:32 AM IST
By, Chandigarh

FIIT JEE Case: ED says 206 cr collected from students, services not delivered

As per a senior ED official, the collected funds were allegedly diverted for personal and unauthorised use, while faculty salaries remained unpaid.

Enforcement Directorate (ED), Lucknow, had conducted searches t seven locations across Uttar Pradesh's Gautam Buddha Nagar (Noida), Delhi, and Haryana’s Gurgaon in connection with the FIIT-JEE case which revealed that approximately <span class='webrupee'>₹</span>206 crore was collected from students of running batches on the pretext of providing educational services, which were not delivered. (Representative image/Saumya Khandelwal/HT Photo)
Updated on Apr 27, 2025 08:03 AM IST
By, Lucknow

Bribes, fake degrees: Anatomy of a pharmacy racket

Thousands are fraudulently running pharmacies across India — a racket that came under scanner on April 2 when Delhi’s Anti-Corruption Branch arrested 48 people.

A whistleblower brought the issue to officials’ notice. (Representative photo)
Updated on Apr 24, 2025 03:40 PM IST

CBI conducts searches in alleged irregularities in CGPSC recruitment exam

During the searches conducted on Thursday, the CBI recovered incriminating documents as told by officials. 

The searches, conducted on Thursday, covered three locations in Raipur and two in Mahasamund districts belonging to five persons, (File image)(Representative image)
Published on Apr 18, 2025 05:59 PM IST
PTI | , Raipur

What is the WhatsApp image scam, and how can you stay safe from it?

The WhatsApp image scam operates through a technique known as steganography, where malicious code is embedded within image files.

From dangerous links to OTP scams and even
Updated on Apr 11, 2025 12:17 PM IST

Ludhiana: 10-crore fraud unearthed at pharma firm, 7 booked

According to the complaint filed by company manager Rakesh Behl, the fraud was carried out over several years by six current employees in connivance with former medical representative, Harpreet Singh, who had left the company three years ago

Following preliminary inquiry, Moti Nagar Police registered a case against all seven accused under Sections 408, 420, 120-B of the Indian Penal Code. (HT Photo)
Published on Apr 11, 2025 05:12 AM IST
By, Ludhiana

Scammer impersonates IIT alum, asks his colleague to buy 10,000 gift cards

A techie shared that after receiving a fraudulent email, his colleague contacted him on WhatsApp to verify. That’s when they discovered the scam.

The IIT grad noted that the scammer was “professional” in their language. (LinkedIn/Aaditya Aanand, Pexels)
Updated on Apr 10, 2025 10:45 AM IST

FasTrak, E-ZPass toll scams rise in Bay Area: How to recognize the fraud text

Several FasTrak and E-ZPass users in California, especially in the San Francisco Bay area, flagged a rise in a smashing text scam

Several Bay Area residents reported FasTrak and EZPass scams(Representative Image)
Published on Apr 06, 2025 11:21 PM IST
Edited by Yash Nitish Bajaj

Flixreview.com: Is this 'Netflix reviewer' job legit or scam? Grok answers

The site lacks transparency, makes unrealistic promises, and has numerous user complaints.

One website, Flixreview.com, has been making waves lately by posting an ad for a
Published on Apr 03, 2025 09:07 PM IST

LDA plots sold through forged documents: Authority to begin review of 70 properties sold fraudulently

LDA to verify documents of 70 plots sold via forged papers by a gang, following STF arrests. Enhanced security measures and software upgrades planned.

For representation only (Ht File Photo)
Updated on Mar 28, 2025 09:04 PM IST
By, Lucknow

Woman tracks down scammer who ordered 83,000 iPad using stolen PayPal password

After discovering unauthorised PayPal purchases totalling ₹1.58 lakh, a woman tracked down the scammer and recovered an iPad.

However, the scammer’s mistake? PayPal revealed the delivery address.(Pexel)
Published on Mar 28, 2025 12:06 PM IST
BySimran Singh

Woman swindles family of 28 crore, sells 80 stolen flats to fund online

A woman defrauded relatives and friends of 24 million yuan ( ₹28 crore) by forging property documents and selling 80 stolen flats.

She spent <span class='webrupee'>₹</span>11.5 crore on a livestreamer, gifting him luxury cars.(Representational Image/X)
Updated on Mar 27, 2025 12:51 PM IST
BySimran Singh

UK vlogger impressed by Delhi Metro, tells tourists not to get scammed by auto

Social media is divided over a UK vlogger's video of public transport in Delhi. While appreciating the Delhi Metro, he also called auto drivers ‘scammers’.

A UK vlogger's review of the Delhi Metro has elicited mixed reactions on social media (Photos: Instagram)
Published on Mar 26, 2025 06:11 PM IST
ByKriti Kambiri

Mumbai woman loses 20.25 cr: How to protect yourself from ‘digital arrest’

Recently, an 86-year-old Mumbai woman lost ₹20.25 crore in a digital arrest scam linked to an Aadhaar misuse threat.

A lot of scamsters involved in perpetrating digital arrest frauds are based in Myanmar, Laos and Cambodia.(Representational Image/Unsplash)
Published on Mar 17, 2025 07:11 PM IST

Mumbai woman loses 20.25 crore in digital arrest scam linked to Aadhaar

The report stated that between December 26 of last year and March 3, the scammers managed to dupe the victim of ₹20.25 crore.

Throughout the whole period that the scam went on, the scammers instructed the victim to remain under
Updated on Mar 17, 2025 04:36 PM IST

Online scam wipes out woman’s life savings after fake payment page dupes her

A woman lost her entire bank balance after unknowingly entering her OTP on a fraudulent payment page while trying to pay her mobile bill.

According to the post, the bank, upon being contacted, refused to take responsibility. (Pixabay)
Published on Mar 12, 2025 04:14 PM IST
BySimran Singh

HR manager creates 22 fake employees, logs perfect attendance for over 8 years

A human resources manager in China orchestrated an elaborate fraud, creating 22 fake employees and siphoning off ₹18 crore in salaries.

The tech firm uncovered a ‘ghost employee’ after flawless attendance raised suspicion.(Pixabay)
Published on Mar 12, 2025 11:58 AM IST
BySimran Singh

36 men buy homes for their girlfriends only to realize they share the same one

A woman in Shenzhen allegedly deceived 36 men by posing as their girlfriend and convincing them to buy apartments in a nearby city before disappearing.

The woman claimed to be 30-year-old working in e-commerce industry.(Pexel)
Published on Mar 08, 2025 12:57 PM IST
BySimran Singh

SGGSCC says chatak baby: Yuvraj Dua, Arun Singh The Jhumroo @ DU campus for fest

The Commerce department fest of Sri Guru Gobind Singh College of Commerce, Delhi University was all about comedy, content, and viral with a dash of dance. WATCH

Yuvraj Dua and Arun Singh danced up a storm with DU students at SGGSCC's Commerce department fest (Screenshots: Instagram)
Published on Mar 04, 2025 03:46 PM IST
ByKriti Kambiri

Who is Aurora Phelps? LA woman accused of ‘romance scam’ over online dating apps

Aurora Phelps reportedly lured her targets in, then drugged them and stole their personal information to rob them. 

Aurora Phelps is believed to have lured victims over online dating apps and exploited them to steal their personal information. (X/@FBILasVegas)
Published on Feb 23, 2025 09:53 AM IST

US: Woman accused of drugging, robbing older men in deadly romance scheme

Three of the men died, authorities said, and she has been charged in one of their deaths.

Aurora Phelps, 43, who is in custody in Mexico, faces 21 counts, including wire fraud, identity theft and one count of kidnapping resulting in death.(Image for representation.)
Updated on Feb 22, 2025 06:56 PM IST
AP |

Himachal scholarship scam: CBI files chargesheet against four

Vishal Deep, assistant director with the ED, Shimla, CBI deputy superintendent of police (DSP) Balbir Singh and Vishal’s two relatives were all arrested.

The Central Bureau of Investigation (CBI) has filed a chargesheet against all four accused who had been arrested in the scholarship scam in Himachal Pradesh. (Representational image)
Updated on Feb 22, 2025 02:46 AM IST
By, Chandigarh

Kiara or Kajol? Karan Johar reveals his actor friend got scammed, fans guess who

Filmmaker Karan Johar has a cautionary tale for all fans! But netizens are more interested to find out who he is talking about. Here are their guesses

Karan Johar with Kiara Advani and Kajol
Published on Feb 21, 2025 02:38 PM IST

Explained: What is the call merging scam and how can you stay safe

National Payments Corporation of India issued a warning about a new cyber fraud being used to steal money from users

 A new cyber fraud merges calls to trick users and steal money (REPRESENTATIVE PIC)
Published on Feb 19, 2025 01:32 PM IST

Australian woman loses 4.3 crore to online scammers while searching for love

An Australian woman lost ₹4.3 crore ($780K) to online scammers while seeking love, leaving her homeless.

An Australian woman was left homeless after losing <span class='webrupee'>₹</span>4.3 crore ($780K) to online romance scams.(Representational image/Pixabay)
Published on Feb 19, 2025 09:08 AM IST

ED raids multiple locations in Kerala over 37 crore fake CSR fund scam

Anandu Krishnan, the main suspect in a fraud case, is being investigated for defrauding people of ₹37 crore through false offers.

In connection with the suspected bogus CSR fund scam, in which scammers defrauded several individuals around Kerala by making false promises to supply computers, two-wheelers, and household appliances at half price, the Enforcement Directorate searched several places in Kerala on Tuesday.(HT photo)
Published on Feb 18, 2025 02:25 PM IST
PTI |

New India Cooperative Bank's GM held in 122 cr ‘scam’ | How did it unfold?

Hitesh Pravinchand Mehta is accused of withdrawing ₹122 crore from the lender’s Prabhadevi and Goregaon branches.

New India Co-operative Bank fraud accused Hitesh Mehta produces before Killa Court and sentenced to 5 days of police custody for further investigation, in Mumbai on Sunday. (ANI)
Updated on Feb 16, 2025 10:07 PM IST

FBI warns smartphone users of sophisticated scam impersonating trusted entities

A new scam threatens smartphone users as fraudsters impersonate trusted organisations. Victims are tricked into payments and malware downloads.

Fraudsters posing as law enforcement or banks use caller ID spoofing to trick victims into urgent payments.
(Representational image)(HT_PRINT)
Published on Feb 09, 2025 11:01 PM IST

Woman stages fake wedding with ‘rich’ man to defraud relatives of 12.8 crore

A 40-year-old woman staged a sham marriage with a man posing as a wealthy real estate mogul, deceiving her relatives into investing ₹12.8 crore.

The court sentenced the woman to 12 years and six months in prison for contract fraud. (Pexel)
Updated on Feb 08, 2025 01:58 PM IST
BySimran Singh

Digital arrest: IIT Delhi student duped, scammer parks cheated money in crypto

While the scam happened in November, 2024, the accused, identified as Madan Lal, was traced to Chennai and taken into custody on Thursday, police informed.

The accused, identified as Madan Lal, 29, was traced to Chennai and taken into custody, police said on Thursday(Pixabay/Representative)
Updated on Feb 06, 2025 09:20 PM IST
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