News for 'scams'

Cyber Fraud Ring Busted in Delhi, Three Arrested

Cyber Fraud Ring Busted in Delhi, Three Arrested

Rediff.com3 Mar 2026

Delhi Police have arrested three men and bound down a woman in connection with a cyber fraud operation that allegedly cheated a grocery shop owner of Rs 17 lakh through fake stock market investments.

Delhi Police Arrests 27 in Pan-India Cyber Fraud Operation

Delhi Police Arrests 27 in Pan-India Cyber Fraud Operation

Rediff.com1 Mar 2026

Delhi Police arrested 27 individuals across 11 states for involvement in cyber fraud cases exceeding Rs 1.5 crore, uncovering a network engaged in various scams including investment fraud and social media impersonation.

Ex-MLA, Others Booked in Faridabad Property Fraud Case

Ex-MLA, Others Booked in Faridabad Property Fraud Case

Rediff.com28 Feb 2026

Faridabad Police have registered a case against five individuals, including a former MLA and a former Tehsildar, for their alleged involvement in a property fraud involving the double registration of a house.

AGI Dream 'Meaningless': Godfather Of AI

AGI Dream 'Meaningless': Godfather Of AI

Rediff.com21 Feb 2026

'We could well be in a world where AI already has these dangerous capabilities and that is why there is a need for careful scientific evaluation to determine the risk and capabilities of these machines.'

Man Held in Massive GST Fraud Case

Man Held in Massive GST Fraud Case

Rediff.com28 Feb 2026

The Uttar Pradesh STF has arrested a man in connection with a Goods and Services Tax (GST) fraud estimated at Rs 15,000 crore. The accused allegedly used fraudulently obtained GST registrations to create fake firms and generate bogus invoices.

Sebi Alerts Investors to Fake STT Payment Demands

Sebi Alerts Investors to Fake STT Payment Demands

Rediff.com26 Feb 2026

Sebi cautions investors against fake notices demanding Securities Transaction Tax (STT) payments and warns about fraudsters posing as account handlers promising risk-free profits.

'Something happened behind curtains': Raut on Ajit Pawar's death

'Something happened behind curtains': Raut on Ajit Pawar's death

Rediff.com2 Feb 2026

Ajit's uncle and NCP-SP chief Sharad Pawar, however, has urged people not to politicise the death of his nephew.

SC aks govt to protect, compensate vulnerable cyber victims

SC aks govt to protect, compensate vulnerable cyber victims

Rediff.com16 Feb 2026

The Supreme Court has directed the government to raise awareness, compensate, and protect vulnerable individuals who have lost money in cyber scams. The court's remarks came while granting bail to an accused in a cybercrime case, emphasizing the need for public education and cybersecurity awareness.

ED chargesheets online gaming app WinZO over Rs 734 cr scam

ED chargesheets online gaming app WinZO over Rs 734 cr scam

Rediff.com25 Jan 2026

The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

Cow vigilante Bittu Bajrangi loses Rs 30k in marriage ruse

Cow vigilante Bittu Bajrangi loses Rs 30k in marriage ruse

Rediff.com20 Feb 2026

Cow vigilante Bittu Bajrangi, an accused in the 2023 Nuh communal riots, was allegedly duped of Rs 30,000 by a man on the pretext of arranging his marriage. Police have registered an FIR and are investigating the case.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.

Haryana CM Saini Denies Opposition's Pension Cancellation Claims

Haryana CM Saini Denies Opposition's Pension Cancellation Claims

Rediff.com27 Feb 2026

Haryana Chief Minister Nayab Singh Saini has refuted claims by the opposition regarding the cancellation of old-age pensions, calling them baseless and politically motivated. He assured that the government is verifying discrepancies to ensure only eligible beneficiaries receive pensions and highlighted the increase in pension amounts and the number of beneficiaries under the current regime.

SC asks CBI to probe digital arrest scams nationwide

SC asks CBI to probe digital arrest scams nationwide

Rediff.com1 Dec 2025

The Supreme Court has directed the CBI to conduct a pan-India investigation into digital arrest scams and questioned the RBI about its lack of AI usage in detecting and freezing accounts used by cybercriminals.

Digital Arrest Scams: What You Must Know

Digital Arrest Scams: What You Must Know

Rediff.com11 Nov 2025

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds.

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rs 54,000 cr digital fraud is 'dacoity', SC tells Centre to act

Rediff.com9 Feb 2026

It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.

Rs 11-crore mid-day meal scam unearthed in UP, 5 arrested

Rs 11-crore mid-day meal scam unearthed in UP, 5 arrested

Rediff.com27 Nov 2025

A scam of nearly Rs 11 crore in the mid-day meal scheme was brought to light in Uttar Pradesh's Balrampur district, leading to a first information report (FIR) against 45 people and the arrest of five individuals, including a village head and an assistant teacher, police said on Thursday.

Will 1600 Number Stop Scam Calls?

Will 1600 Number Stop Scam Calls?

Rediff.com20 Nov 2025

Trai has ordered BFSI firms to move service and transaction calls to the 1600 series from 2026 to reduce spam, financial fraud, and rising digital arrest scams.

How I Almost Lost My WhatsApp To A Scam

How I Almost Lost My WhatsApp To A Scam

Rediff.com19 Nov 2025

What looked like a delivery update quickly turned into a WhatsApp hijack, Rishika Shah discovered to her horror.

Bangladesh court convicts Sheikh Hasina, UK lawmaker niece in land scam

Bangladesh court convicts Sheikh Hasina, UK lawmaker niece in land scam

Rediff.com2 Dec 2025

A Bangladesh court has convicted former Prime Minister Sheikh Hasina and British MP Tulip Siddiq in a land scam case, sentencing them to imprisonment. The verdict also includes other government officials and Hasina's sister, raising questions about extradition and political motivations.

Consensus in NCP to make Sunetra Pawar deputy CM: Praful Patel

Consensus in NCP to make Sunetra Pawar deputy CM: Praful Patel

Rediff.com30 Jan 2026

Nationalist Congress Party considers Sunetra Pawar, wife of the late Ajit Pawar, for the position of NCP legislature leader, emphasizing the importance of family consent in the decision-making process.

The Woman Behind The Fiery Theyyam Picture

The Woman Behind The Fiery Theyyam Picture

Rediff.com20 Feb 2026

Chennai-based photographer Ramya Sriram explains how she captured the fiery and hypnotic Theyyam image that won her the National Geographic India Contest

Meta expands safety tools to safeguard older adults from online scams

Meta expands safety tools to safeguard older adults from online scams

Rediff.com22 Oct 2025

Meta has announced new anti-scam features and awareness initiatives, including safety tools and tips to protect users, particularly senior citizens from cyber fraud and online scams, as the social media giant stepped up efforts to help people stay safe online.

London Court Denies Bail to Nirav Modi in PNB Fraud Case

London Court Denies Bail to Nirav Modi in PNB Fraud Case

Rediff.com7 Feb 2026

The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.

VIDEO: Modi makes historic landing at Assam highway airstrip

VIDEO: Modi makes historic landing at Assam highway airstrip

Rediff.com14 Feb 2026

Prime Minister Narendra Modi inaugurated the Northeast's first Emergency Landing Facility in Assam, boosting regional defense and disaster response capabilities.

ED raids I-PAC office, director Pratik Jain's home

ED raids I-PAC office, director Pratik Jain's home

Rediff.com8 Jan 2026

The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.

Assam CM Sarma to sue Congress leaders over land grab claims

Assam CM Sarma to sue Congress leaders over land grab claims

Rediff.com5 Feb 2026

Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.

Bhupesh Baghel's son Chaitanya released from jail

Bhupesh Baghel's son Chaitanya released from jail

Rediff.com3 Jan 2026

Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.

The 7 Highest-Rated TV Shows Ever

The 7 Highest-Rated TV Shows Ever

Rediff.com9 Jan 2026

Drawing on December 2025 IMDb user ratings, we present a list of the most-highly rated shows of all time.

Raj Thackeray pens moving tribute for uncle in Saamana

Raj Thackeray pens moving tribute for uncle in Saamana

Rediff.com23 Jan 2026

MNS chief Raj Thackeray pens tribute to his uncle, Bal Thackeray, recalling their bond and the pain of leaving the family home after quitting Shiv Sena.

Look What Netflix Has Planned For 2026!

Look What Netflix Has Planned For 2026!

Rediff.com4 Feb 2026

Sunny Deol. Akshaye Khanna. Anil Kapoor. Madhuri Dixit. Saif Ali Khan. Manoj Bajaypee. Netflix's 2026 slate packs a starry punch.

Land for job: Frame charges against Lalu, orders court

Land for job: Frame charges against Lalu, orders court

Rediff.com9 Jan 2026

A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.

What's Choking India's Capital Markets

What's Choking India's Capital Markets

Rediff.com2 Feb 2026

'Large firms and their interests can dominate the narrative, even as smaller stakeholders and retail investors struggle to be heard.' 'Regulators therefore require deep subject-matter expertise to assess representations, recognise underlying incentives, incorporate the perspectives of less-visible stakeholders, and guard against bias or capture,' notes Ananth Narayan.

BJP threatens Ajit Pawar with 'pages from the past'

BJP threatens Ajit Pawar with 'pages from the past'

Rediff.com7 Jan 2026

Maharashtra minister and Bharatiya Janata Party leader Chandrashekhar Bawankule has said that Deputy Chief Minister Ajit Pawar should refrain from criticising the saffron outfit and not force it to open 'pages from the past'.

ED grills Bengal minister for 9 hours in school job scam probe

ED grills Bengal minister for 9 hours in school job scam probe

Rediff.com23 Oct 2025

West Bengal minister Chandranath Sinha was questioned by the Enforcement Directorate (ED) for nearly nine hours in connection with the alleged primary school teacher recruitment scam.

President Murmu invokes leaders from Nehru to Vajpayee to urge MPs' unity

President Murmu invokes leaders from Nehru to Vajpayee to urge MPs' unity

Rediff.com28 Jan 2026

President Droupadi Murmu addressed Parliament, urging unity on national issues like 'Viksit Bharat', swadeshi, and national security. She highlighted government initiatives and the nation's progress.

'Solver' Exam Scam: AI Apps, Fake Facial ID

'Solver' Exam Scam: AI Apps, Fake Facial ID

Rediff.com9 Oct 2025

The Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.

Ajit 'dada' Pawar: Always the bridesmaid, never the bride

Ajit 'dada' Pawar: Always the bridesmaid, never the bride

Rediff.com28 Jan 2026

Ajit Pawar, who was the finance and planning minister, would have tabled his budget for 2026-27 next month when the state legislature's budget session begins in Mumbai on February 23.

If someone tries to hit me...: Mamata after I-PAC raids

If someone tries to hit me...: Mamata after I-PAC raids

Rediff.com10 Jan 2026

Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.

After Dhurandhar, Ranveer Signs This Film

After Dhurandhar, Ranveer Signs This Film

Rediff.com6 Jan 2026

No, he's *really* not doing Don 3.