News for 'Scams'

Beware of fake FIFA World Cup streaming platforms, warn Kerala Police

Beware of fake FIFA World Cup streaming platforms, warn Kerala Police

Rediff.com11 Jun 2026

Kerala police have issued a warning about a sophisticated cyber fraud targeting football fans. Scammers are using fake OTT apps and social media advertisements promising free access to FIFA World Cup 2026 matches. These malicious apps gain control of users' phones and illegally withdraw money from bank accounts. The police advise downloading apps only from official stores and being cautious of suspicious permissions.

US shuts India-based call centre defrauding elderly Americans

US shuts India-based call centre defrauding elderly Americans

Rediff.com21 May 2026

US authorities have shut down an India-based call centre operation that allegedly defrauded hundreds of elderly Americans of millions of dollars through tech support scams, following a years-long investigation.

Actor Varsha Usgaonkar Allegedly Cheated in Investment Scam

Actor Varsha Usgaonkar Allegedly Cheated in Investment Scam

Rediff.com5 Mar 2026

Mumbai police have registered a case against a man accused of cheating actress Varsha Usgaonkar and four others of Rs 47 lakh with promises of high investment returns.

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Odisha Police Nab Suspect in Rs 12.33 Crore Online Investment Scam

Rediff.com25 Mar 2026

Odisha Police have arrested a man from West Bengal for his alleged involvement in an online investment fraud case involving Rs 12.33 crore.

Delhi Police Returns Hundreds Of Recovered Mobile Phones

Delhi Police Returns Hundreds Of Recovered Mobile Phones

Rediff.com30 May 2026

The Delhi Police returned 532 recovered lost and stolen mobile phones to their owners under 'Operation Vishwas'. The event included cyber crime and drug abuse awareness sessions.

Hyderabad sees high-voltage drama as Cong ministers, BRS leaders lock horns

Hyderabad sees high-voltage drama as Cong ministers, BRS leaders lock horns

Rediff.com2 Jul 2026

A high drama unfolded in Hyderabad on Thursday as ministers of the Congress government arrived at the Telangana Martyrs' Memorial to engage in a public debate with the opposition Bharat Rashtra Samithi leaders over allegations of scams and debt accumulation that both the ruling and opposition parties have raised against each other.

Cyber Crooks Defraud Thane Man Of Rs 9 Lakh Via Malicious Gas Bill Link

Cyber Crooks Defraud Thane Man Of Rs 9 Lakh Via Malicious Gas Bill Link

Rediff.com5 Jun 2026

A 57-year-old man from Thane district was defrauded of Rs 9.08 lakh by cyber criminals who used a malicious link disguised as a Mahanagar Gas bill payment update, gaining remote access to his device and siphoning funds.

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Ex-Bank Manager, Nine Others Convicted in 2004 Mumbai Loan Scam

Rediff.com24 Mar 2026

A special CBI court in Mumbai has convicted a retired bank manager and nine others in connection with a 2004 loan fraud case, sentencing them to prison terms ranging from one to five years.

Gurugram School Chairman Arrested in CBSE Accreditation Scam

Gurugram School Chairman Arrested in CBSE Accreditation Scam

Rediff.com7 Mar 2026

Gurugram Police have arrested the chairman of a school for allegedly defrauding students by presenting fake CBSE accreditation for class 10. The arrest follows complaints from parents after students were unable to sit their CBSE mathematics examination.

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

J&K Police Uncover Job Scam, Rescue Victims Held for Ransom in Kolkata

Rediff.com27 Mar 2026

Jammu and Kashmir Police have dismantled a job fraud and extortion racket, arresting five individuals and rescuing two victims held captive in Kolkata. The operation recovered 34 lakhs and exposed a scheme targeting youth with false promises of overseas employment.

Gurugram School Principal Arrested Over Fake Accreditation Scam

Gurugram School Principal Arrested Over Fake Accreditation Scam

Rediff.com19 Apr 2026

The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.

Gurugram School Principal Arrested Over Fake Accreditation Scam

Gurugram School Principal Arrested Over Fake Accreditation Scam

Rediff.com19 Apr 2026

The principal of a private school in Gurugram has been arrested for allegedly defrauding students by falsely claiming CBSE accreditation up to Class 10. This follows the earlier arrest of the school's chairman in the same case.

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Thane Man Duped Of Rs 2 Lakh In Dollar Exchange Fraud

Rediff.com18 May 2026

A 35-year-old man from Thane district was allegedly cheated of Rs 2 lakh in a US dollar exchange fraud in Navi Mumbai. The victim was shown bundles appearing to contain US currency, but they turned out to be paper rolls and soap bars.

Multi-State Cyber Fraud Suspect Nabbed In Assam

Multi-State Cyber Fraud Suspect Nabbed In Assam

Rediff.com2 Jun 2026

Assam Police have arrested a cyber fraudster suspected of involvement in multi-state digital crimes. The arrest was made by the Crime Investigation Department's Cyber Police Station, and the suspect is believed to have operated a highly active mule account.

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Udaan Operations Disrupted By Fraudulent SMS Scam: All You Need To Know

Rediff.com6 May 2026

An FIR has been registered against unknown individuals for allegedly sending fraudulent messages in the name of e-commerce platform Udaan, promising cash rewards and disrupting its operations.

Why Was TMC's Sujit Bose Summoned By The ED?

Why Was TMC's Sujit Bose Summoned By The ED?

Rediff.com11 May 2026

Former West Bengal minister and TMC leader Sujit Bose appeared before the Enforcement Directorate (ED) in connection with the alleged municipality recruitment scam. This is not the first time Bose has been summoned, with previous notices issued during the West Bengal Assembly election period.

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

NEET paper leak: Parl panel summons NTA, CBI over exam conduct

Rediff.com28 May 2026

A parliamentary panel has summoned officials from the Union Education Ministry, the National Testing Agency (NTA), and the CBI to address concerns regarding the conduct of examinations.

Why Rahul Gandhi Wants A Probe Into CBSE Exam System

Why Rahul Gandhi Wants A Probe Into CBSE Exam System

Rediff.com27 May 2026

Congress leader Rahul Gandhi has called for an independent judicial probe and a Special Investigation Team (SIT) to investigate alleged irregularities in the CBSE's On-Screen Marking (OSM) system, questioning the awarding of the contract to a firm with a controversial past.

How A Labourer Facilitated A Rs 5 Lakh Online Investment Fraud

How A Labourer Facilitated A Rs 5 Lakh Online Investment Fraud

Rediff.com14 Jun 2026

A 52-year-old labourer, Santosh Kumar Gupta, has been arrested in New Delhi for allegedly facilitating an online investment fraud by lending his bank account to route Rs 5 lakh of defrauded money. He is suspected of acting as an India-based facilitator for an international cyber fraud network.

Ram Temple Donation Theft: 'The Individuals Involved Were Too Well-Placed For Anyone To Speak Up'

Ram Temple Donation Theft: 'The Individuals Involved Were Too Well-Placed For Anyone To Speak Up'

Rediff.com7 Jul 2026

'What struck me at the time was simply the scale of it -- that something of this magnitude could be unfolding inside the Ram temple itself.' 'It was bewildering. And what troubled me further was the manner in which people were shielding it.'

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Why Was Ex-Minister Sujit Bose Sent To ED Custody?

Rediff.com12 May 2026

A city court has remanded former West Bengal minister Sujit Bose to Enforcement Directorate (ED) custody until May 21 in connection with the alleged municipal recruitment scam. Bose, a Trinamool Congress leader, was arrested after questioning and is accused of concealing information and making contradictory statements.

TMC meltdown continues as ex-minister, Siliguri mayor resign

TMC meltdown continues as ex-minister, Siliguri mayor resign

Rediff.com19 Jun 2026

The Trinamool Congress (TMC) is facing a severe leadership crisis as former minister Jyoti Priya Mallick resigned from all party organisational posts citing health, and senior North Bengal leader Goutam Deb stepped down as mayor of Siliguri Municipal Corporation, amidst widespread internal rifts and electoral setbacks.

Congress Protests NEET Exam Cancellation, Seeks Supreme Court Probe

Congress Protests NEET Exam Cancellation, Seeks Supreme Court Probe

Rediff.com13 May 2026

The Jammu and Kashmir Congress staged protests against the Centre over the cancellation of the NEET-UG exam, demanding strict action against those involved in the alleged paper leak and a Supreme Court-monitored probe.

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Job Aspirants in Mumbai Fall Prey to 23 Lakh BMC Job Scam

Rediff.com14 Mar 2026

Two young men in Mumbai were defrauded of 23.43 lakh after being promised jobs in the Brihanmumbai Municipal Corporation (BMC). The accused, posing as a BMC employee, assured them of supervisor positions in the water department in exchange for money, providing fake joining letters and identity cards.

Gorakhpur Police Uncover Major Cyber Fraud Racket

Gorakhpur Police Uncover Major Cyber Fraud Racket

Rediff.com10 Jun 2026

Three alleged cyber fraudsters, including the mastermind, have been arrested in Gorakhpur for operating a fake merchant QR code racket. They used forged documents and mule accounts to channel money from cyber crimes, with transactions worth crores of rupees linked to cases across several states.

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Why Ex-Bengal Minister Appeared Before ED After Skipping Summons

Rediff.com15 May 2026

Former West Bengal food minister Rathin Ghosh appeared before the ED in connection with the alleged civic recruitment scam case after skipping summons on five earlier occasions.

How Delhi Police Busted Interstate Cyber Fraud Syndicates

How Delhi Police Busted Interstate Cyber Fraud Syndicates

Rediff.com20 May 2026

Delhi Police dismantled multiple interstate cyber fraud syndicates in a month-long operation, arresting 35 and bringing 89 offenders to justice. The syndicates were involved in various scams, including digital arrest, investment fraud, and fake dating schemes, with transactions worth nearly Rs 40 crore.

Cyber Fraud Racket Busted; Three Arrested In Delhi

Cyber Fraud Racket Busted; Three Arrested In Delhi

Rediff.com9 May 2026

Delhi Police have arrested three individuals from Gujarat, Rajasthan, and Madhya Pradesh for allegedly providing mule bank accounts used to route over Rs 1.22 crore in proceeds from various cyber fraud schemes.

Akhilesh refutes claims of split in Samajwadi Party

Akhilesh refutes claims of split in Samajwadi Party

Rediff.com17 Jun 2026

Samajwadi Party chief Akhilesh Yadav has dismissed claims by Uttar Pradesh minister Om Prakash Rajbhar about an impending split in the SP. Yadav asserted the party's strength and accused the BJP of engineering defections through inducements and pressure, while also noting that BJP's own legislators might be looking to switch sides.

SC quashes caste-based violence charges against VYAPAM scam whistleblower

SC quashes caste-based violence charges against VYAPAM scam whistleblower

Rediff.com10 Feb 2026

The Supreme Court has quashed charges of caste-based violence against Anand Rai, a whistleblower in the Madhya Pradesh VYAPAM examination scam, overturning a high court order.

Why Rahul Gandhi Wants A Probe Into CBSE Exam Contract

Why Rahul Gandhi Wants A Probe Into CBSE Exam Contract

Rediff.com27 May 2026

Congress leader Rahul Gandhi has called for an independent judicial probe and a Special Investigation Team (SIT) to investigate alleged irregularities in the CBSE's On-Screen Marking (OSM) system, claiming a company with a questionable past was awarded the contract.

TMC Split: Speaker Birla To Meet Abhishek Banerjee

TMC Split: Speaker Birla To Meet Abhishek Banerjee

Rediff.com17 Jun 2026

Lok Sabha Speaker Om Birla has invited Trinamool Congress leader Abhishek Banerjee for a meeting on June 19 to discuss the party's internal split. This comes after 20 rebel TMC MPs sought recognition as a separate group following their merger with the Nationalist Citizens Party of India. Birla plans to hear both factions before making a decision, while Banerjee has argued against recognising any separate group within the AITC, citing anti-defection laws and a recent Supreme Court judgment.

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Delhi Police Busts Interstate Cyber Fraud Ring Linked To Cambodia

Rediff.com20 May 2026

Delhi Police have dismantled an interstate cyber fraud syndicate with links to foreign operators in Cambodia, arresting eight individuals involved in an online investment scam. The accused, including those with advanced educational qualifications, allegedly defrauded a complainant of Rs 24 lakh through a fake online trading platform.

Rajesh Exports dismisses 'speculative' claims of inflated revenue, LIC share placement

Rajesh Exports dismisses 'speculative' claims of inflated revenue, LIC share placement

Rediff.com5 Jun 2026

Rajesh Exports has vehemently denied allegations of inflated revenues and preferential share placement to LIC, labelling them 'speculative inferences' and affirming its commitment to addressing concerns raised by Sebi.

Telegram being used for terror activities, leaked papers, Centre tells HC

Telegram being used for terror activities, leaked papers, Centre tells HC

Rediff.com19 Jun 2026

The Centre on Thursday informed the Delhi high court that the Telegram messaging app was being exploited for illegal activities ranging from cybercrime and financial frauds to terrorism and circulation of leaked examination papers.

West Bengal To Overhaul Recruitment Process

West Bengal To Overhaul Recruitment Process

Rediff.com23 May 2026

West Bengal Chief Minister Suvendu Adhikari announced that the state government will introduce a new recruitment policy in the next Budget session to address irregularities and scams that occurred during the previous Trinamool Congress government.

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Mumbai Police Form Sit To Investigate Bogus Birth Certificates

Rediff.com5 May 2026

The Mumbai Police have formed a Special Investigation Team (SIT) to investigate cases involving alleged bogus birth certificates obtained through forged documents in the city. The city's civic authorities have found that more than 87,000 bogus birth certificates were allegedly issued between 2024 and 2026 by manipulating official records.

Interstate Cyber Fraud Racket Busted; Five Arrested

Interstate Cyber Fraud Racket Busted; Five Arrested

Rediff.com5 May 2026

Delhi Police have arrested five individuals from Uttarakhand's Udham Singh Nagar for their involvement in an interstate cyber fraud racket. The syndicate supplied mule bank accounts to cyber criminals, routing cheated money from online investment and task-based scams.

Multi-Crore Real Estate Fraud: Proclaimed Offender Arrested By Delhi Police EOW

Multi-Crore Real Estate Fraud: Proclaimed Offender Arrested By Delhi Police EOW

Rediff.com13 Jun 2026

Delhi Police's Economic Offences Wing (EOW) has arrested Shiv Nandan Singh Yadav, a proclaimed offender, in connection with a multi-crore real estate fraud. Yadav was wanted in nine FIRs for allegedly duping investors in a housing project that never materialised.

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Kochi Cyber Police Recovers Majority of Funds Stolen in Digital Arrest Scam

Rediff.com14 Mar 2026

Kochi city cyber police have recovered over 1 crore stolen from an 81-year-old man through a 'digital arrest' online fraud. The incident occurred in November when the man was defrauded of around 1.30 crore. Police intervention led to the recovery of 1.06 crore from a bank in Jammu and Kashmir.