News for 'SCAM International'

Did INDIA bloc get buried in ground, Sena-UBT asks Cong

Did INDIA bloc get buried in ground, Sena-UBT asks Cong

Rediff.com12 Apr 2025

The Sena-UBT pointed out that the Congress only spoke about itself in the Ahmedabad meet, and INDIA or Bharat was nowhere in the discussion.

Cyberfraud Thrives On Fear!

Cyberfraud Thrives On Fear!

Rediff.com29 Jan 2025

The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.

Ketan Parekh among 3 banned from securities markets

Ketan Parekh among 3 banned from securities markets

Rediff.com3 Jan 2025

The Securities and Exchange Board of India (Sebi) on Thursday debarred Ketan Parekh, the stock market operator involved in the stock market scam of 2000, Singapore-based trader Rohit Salgaocar, and one other individual from the securities market for alleged front-running of trades of a United States (US)-based foreign portfolio investor (FPI). The FPI manages around $2.5 trillion worth of funds globally.

BJP took graft accused into cabinet, says Raj Thackeray

BJP took graft accused into cabinet, says Raj Thackeray

Rediff.com30 Jan 2025

Maharashtra Navnirman Sena (MNS) chief Raj Thackeray launched a scathing attack on the ruling Bharatiya Janata Party (BJP), questioning the outcome of the recent Maharashtra assembly elections and alleging hypocrisy in the BJP's stance on corruption. He also hinted at internal changes within the MNS, emphasizing the need for discipline and a renewed focus on the party's goals.

Delhi man cons 700 women on dating apps using Brazilian model's pic

Delhi man cons 700 women on dating apps using Brazilian model's pic

Rediff.com4 Jan 2025

Bisht used the fake profiles to connect with women aged between 18 and 30 years on various onlione dating platforms.

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Delhi police nab human trafficker in Hyderabad after 2,500 km chase

Rediff.com8 Dec 2024

The Delhi Police Special Cell arrested a man from Hyderabad for allegedly trafficking Indian youths and forcing them to work in fake call centres engaging in cyber fraud. The arrest came after a 2,500-kilometre non-stop chase, an officer said. The accused, Kamran Haider alias Zaidi, carried a reward of Rs 2 lakh on information leading to his arrest, declared by the National Investigation Agency. Zaidi was apprehended near Nampally Railway Station, Hyderabad, Telangana while trying to escape to another hideout.

116 US Deportees Arrive In Amritsar

116 US Deportees Arrive In Amritsar

Rediff.com16 Feb 2025

It was not immediately known whether the deportees were in shackles, as the previous batch was.

'We Attribute Success To The Star, Failure To The Director'

'We Attribute Success To The Star, Failure To The Director'

Rediff.com5 Oct 2024

'Our analysis of success, like failure, is so reductive and so one dimensional that we don't look at the bigger picture.'

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Gaurav Gogoi's British wife has ISI links, claims BJP; Cong hits back

Rediff.com13 Feb 2025

Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of raising questions on sensitive defence matters in Parliament after his marriage to a British citizen. Sarma alleged that Gogoi's wife, Elizabeth Colburn, has links with the Pakistani establishment, including working for an organisation allegedly a front for the Inter-Services Intelligence (ISI). Gogoi has rejected the allegations as "baseless" and said the BJP is trying to divert attention from its own failures.

'Not To Titillate'

'Not To Titillate'

Rediff.com4 Dec 2024

Manoj Bajpayee is back with another gripping story in Despatch, an investigative crime thriller which is set to release on ZEE5 on December 13.

Maha 'cash-for-votes': Man held at Ahmedabad airport

Maha 'cash-for-votes': Man held at Ahmedabad airport

Rediff.com20 Nov 2024

A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official sources said on Wednesday.

'Who Does Not Want To Be Prime Minister?'

'Who Does Not Want To Be Prime Minister?'

Rediff.com27 Dec 2024

'We are going to need more technical people in government.' 'You can't expect a generalist to understand the complicated world of financial engineering.' 'I regret to say that most of our politicians have no competence to deal with these things. Nor is there a willingness to learn.'

INDIA bloc runs out of steam as BJP gains further ground

INDIA bloc runs out of steam as BJP gains further ground

Rediff.com8 Feb 2025

Just eight months after its good showing in the Lok Sabha polls, the Indian National Developmental Inclusive Alliance (INDIA) seems to be running out of steam with internal bickering and conflicting ambitions resulting in diminishing electoral returns that have once again put the Bharatiya Janata Party in the driver's seat in national politics.

How Dr Singh Changed Stockmarkets

How Dr Singh Changed Stockmarkets

Rediff.com28 Dec 2024

'He will be remembered more for what he did as finance minister -- as someone who functioned well when the political fallout was taken care of.'

ICC hit by phishing scam; loses around $2.5 million

ICC hit by phishing scam; loses around $2.5 million

Rediff.com21 Jan 2023

The International Cricket Council was the target of cybercrime involving a wire transfer of a sizeable sum of money, roughly US$ 2.5 million.

Tatas may choose Singapore as key partner for semiconductor play

Tatas may choose Singapore as key partner for semiconductor play

Rediff.com8 Nov 2024

Tata Sons will likely choose Singapore as a "key partner" for its semiconductor plans, a senior minister from the city-state said on Friday. Speaking to reporters after a meeting with Tata Sons chairman N Chandrasekaran earlier in the day, Singapore's minister for home affairs and law K Shanmugam said semiconductors was a "big discussion" point during the meeting. "If they (Tatas) want to, they can do business with anybody in the world.

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Hemant Soren: The tumultuous rise of Jharkhand's youngest CM

Rediff.com29 Nov 2024

Hemant Soren, the youngest chief minister of Jharkhand, has navigated a tumultuous political journey marked by legal battles, party rivalries, and personal setbacks. Despite facing challenges, he has emerged as a powerful advocate for the rights of tribal communities, earning his place as a formidable figure in the state's political landscape. This article explores his rise to power, his leadership style, and the key initiatives he has undertaken for the betterment of Jharkhand.

What makes Hemant Soren Jharkhand's unchallenged leader

What makes Hemant Soren Jharkhand's unchallenged leader

Rediff.com23 Nov 2024

Despite these challenges, his strong voice for the state's tribal population has been central to his political identity

Indian intern jailed for providing tech aid to telemarketing scam

Indian intern jailed for providing tech aid to telemarketing scam

Rediff.com11 Jun 2019

The victims were duped of of their retirement savings ranging between $ 1,180 and $ 174,300, the Department of Justice said on Monday.

Where Would India Be Without Dr Singh?

Where Would India Be Without Dr Singh?

Rediff.com27 Dec 2024

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister and finance minister, he understood the importance of gradualism, except when the economy or the polity was in a crisis.

UP doctor duped of Rs 60 lakh after 'digital arrest'

UP doctor duped of Rs 60 lakh after 'digital arrest'

Rediff.com26 Jul 2024

Digital house arrest is a tactic where cybercriminals confine victims to their homes in order to scam them. The offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

Financial regulators back ISA 600 for auditors of listed companies

Financial regulators back ISA 600 for auditors of listed companies

Rediff.com3 Sep 2024

The National Financial Reporting Authority (NFRA) will invite public comments on the revised International Standard on Auditing 600 (ISA 600) proposed to be adopted by publicly listed companies and non-public-sector banks, sources close to the development told Business Standard. The decision to take this "graded approach" for the adoption of the ISA, which is meant to rein in auditors often found hiding behind the audit reports signed off by subsidiary companies, was taken at a meeting of various financial sector regulators at NFRA's board meeting on Monday (August 26). The idea behind upgrading the Standards of Audit 600 currently followed by Indian auditors to ISA 600 is to plug current gaps, which have led to major audit lapses in the recent past.

Indian Parents Risk Savings For Child's Education

Indian Parents Risk Savings For Child's Education

Rediff.com12 Sep 2024

For Indian parents, sending a child abroad for a three-year degree could deplete 48% of their retirement savings, while a four-year degree may consume up to 64%.

Rs 900 Crores Cyber Scams Prevented!

Rs 900 Crores Cyber Scams Prevented!

Rediff.com6 Dec 2023

...benefiting 350,000 persons. Also, Trai detected and blocked seven million mobile phone connections involved in cyber fraud and suspicious activities.

'Voter Is Keeping Centre On Tenterhooks'

'Voter Is Keeping Centre On Tenterhooks'

Rediff.com24 Nov 2024

'If you want to win you need to perform.' 'Governments have found a way to buck anti-incumbency, but one policy intervention will not pay in all elections.'

South East Asia-based gangs behind surge in cybercrimes in India: Govt

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Rediff.com23 May 2024

The senior IPS officer said that 45 percent of cyber financial frauds taking place in the country are originating from the South East Asia.

Rahul calls for JPC probe into stock market crash

Rahul calls for JPC probe into stock market crash

Rediff.com6 Jun 2024

He alleged that besides Modi and Shah, Finance Minister Nirmala Sitharaman had also commented on the stock markets ahead of elections, which has never happened in the past.

BJP guarantees jobs to every Agniveer in Haryana, Rs 2,100 to women

BJP guarantees jobs to every Agniveer in Haryana, Rs 2,100 to women

Rediff.com19 Sep 2024

The Bharatiya Janata Party on Thursday released its manifesto for the October 5 Haryana assembly polls, promising a monthly assistance of Rs 2,100 for women, two lakh government jobs for the youth and guaranteed government job for Agniveers hailing from the state.

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Hong Kong busts $1.8-bn money laundering syndicate with India links, 7 held

Rediff.com16 Feb 2024

The syndicate used "stooge" bank accounts and shell companies to transfer the largest amount linked to a single case recorded in the city, the Customs and Excise Department of Hong Kong said.

Atishi Marlena In Delhi's Hot Seat

Atishi Marlena In Delhi's Hot Seat

Rediff.com18 Sep 2024

The Delhi battlefield may not be a cakewalk for the Rhodes Scholar.

Grilled for 5 hrs, here's what Delhi minister told ED

Grilled for 5 hrs, here's what Delhi minister told ED

Rediff.com30 Mar 2024

Gahlot says he has no knowledge of Nair living in his official accommodation, AAP's Goa activities

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

'We Need Thousands Of Gandhis Now'

'We Need Thousands Of Gandhis Now'

Rediff.com2 May 2024

'The world needs Gandhi now more than any other time in history.'

Will It Be Congress Out, BJP In For DMK?

Will It Be Congress Out, BJP In For DMK?

Rediff.com21 Aug 2024

The BJP's strategy seem to be to wean away allies from the Congress, in Dravidian Tamil Nadu, and maybe later in UP, Bihar and elsewhere, though in slow doses, but without wooing them into a new alliance. The idea seems to be only to weaken the INDIA bloc from within -- and leaving it at that, notes N Sathiya Moorthy.

'I No Longer Need To Work For Money'

'I No Longer Need To Work For Money'

Rediff.com6 Aug 2024

'I used to think I'll become a big heroine by 21-22, then I'll make a big, successful movie and then I would buy a house.' 'But when this was not happening for me, it was heartbreaking.'

US remarks on Kejriwal's arrest unwarranted: MEA

US remarks on Kejriwal's arrest unwarranted: MEA

Rediff.com29 Mar 2024

India on Thursday said the United States State Department's recent remarks on the arrest of Delhi Chief Minister Arvind Kejriwal is 'unwarranted' and asserted the country is 'proud of its independent and robust democratic institutions' and committed to protect them from any form of undue external influences.

NEET: Cure The Disease Not The Symptoms

NEET: Cure The Disease Not The Symptoms

Rediff.com17 Jul 2024

'The Indian private sector knows how to build and run educational organisations, what is needed is a large dose of removal of restrictions.' 'Government restrictions hold back universities in India from launching medical schools,' argue Ajay Shah and Vijay Kelkar.

Why Politics Will Stay On The Boil

Why Politics Will Stay On The Boil

Rediff.com12 Jul 2024

It's obvious to all that the Congress is overestimating its success and the BJP is underestimating the people's message delivered through the ballot box, notes Sheela Bhatt.

Row after Cong claims Mangaluru auto blast planted to hush up voter data scam

Row after Cong claims Mangaluru auto blast planted to hush up voter data scam

Rediff.com16 Dec 2022

The Congress leader said he sought to know whether the cooker blast was as big as the terrorist attack in Mumbai, Delhi or Kashmir.

ED questions Kejriwal's PA, summons AAP MLA

ED questions Kejriwal's PA, summons AAP MLA

Rediff.com8 Apr 2024

The agency had alleged in its earlier charge sheets that at least 36 accused, including former Delhi Deputy Chief Minister Manish Sisodia and Kumar, "destroyed, used or changed" 170 phones to conceal evidence of "kickbacks" worth thousands of crores of rupees in the alleged scam.