News Topic:Scammers

PO, father, sister among four chargesheeted in multi-crore online fraud in Ganderbal

The Economic Offences Wing has filed a preliminary chargesheet against four individuals — including a probationary officer — in an alleged multi-crore fraud case.

How to Avoid Common Online Casino Scams in Australia

Learn how to identify and avoid common online casino scams in Australia, ensuring a safe and secure gambling experience with trusted platforms.

Anantnag man dupes farmers in alleged multi-crore apple plant scam

In a major crackdown on white-collar crime, the Economic Offences Wing (Crime Branch Kashmir) has registered a formal case against a man from Anantnag.

Police in Pulwama nab two fraudsters operating social media scam

Two individuals have been arrested by police in Pulwama for their involvement in a scam targeting people through social media platforms.

Multi-crore Scam: Police drops names of social media users from chargesheet

Police have dropped the names of social media users from the chargesheet who were examined during the investigation of the multi-crore scam.

12 persons arrested with fake currency in Ganderbal

Ganderbal Police arrested 12 persons in a ‘rice-pulling machine scam’ and recovered fake currency and seized five vehicles in Kangan area of the district.

Multi-crore Scam: Police freezes firm’s accounts and seals offices

Cyber Police Kashmir took action after it received information concerning alleged fraudulent activities by a company named Curative Survey Private Limited.

Beware of scam promising quick money by liking YouTube videos

A new scam known as the "Make instant money by liking YouTube videos" is making its way into the market, posing a significant threat to unsuspecting individuals.

Latest news

India’s E20 Ethanol Mandate: Progress, Pitfalls and Public Backlash

India’s ambitious push toward a 20% ethanol-blended fuel, known as E20, is facing significant backlash from vehicle owners and environmentalists.

How Does a Minimalist Diamond Mangalsutra Perfectly Balance Sacred Tradition with Modern Fashion?

Minimalist diamond mangalsutra offers a flawless blend of heritage and modern style, allowing women carry their marital vows with pride with fashion sensibilities.

When Zero Depreciation Insurance Doesn’t Pay: Hidden Clauses Explained

Many vehicle owners choose zero depreciation car insurance. Still, this add-on does not automatically mean that every repair expense will be covered by the insurer.

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India’s E20 Ethanol Mandate: Progress, Pitfalls and Public Backlash

India’s ambitious push toward a 20% ethanol-blended fuel, known as E20, is facing significant backlash from vehicle owners and environmentalists.

When a Black Hole Whispers to the World’s Thinnest Material

A black hole and a sheet of graphene seem to belong to completely different worlds. Yet modern physics has taught us a lesson: nature is often more connected than it appears.