News for 'scams'

Bill to pause H-1B visas for 3 years introduced in US Congress

Bill to pause H-1B visas for 3 years introduced in US Congress

Rediff.com25 Apr 2026

A group of Republican lawmakers in the US Congress has introduced a bill proposing a three-year pause to the H1-B visa programme, citing concerns that it is being used to replace American workers with cheaper foreign labour.

Trinamool Congress Condemns Arrest of I-PAC Co-founder as Electoral Sabotage

Trinamool Congress Condemns Arrest of I-PAC Co-founder as "Electoral Sabotage"

Rediff.com14 Apr 2026

The Trinamool Congress (TMC) has strongly condemned the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it is a politically motivated act of "electoral sabotage" ahead of the West Bengal elections.

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Delhi Police Dismantles International Cyber Fraud Ring Using SIM Box Technology

Rediff.com10 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate using illegal 'SIM Box' technology to defraud people through digital arrest scams and fake investment schemes. Two individuals have been arrested, and the investigation revealed links to handlers in Cambodia and other Southeast Asian countries.

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Man Held for Allegedly Cheating Businessman of 1.37 Crore in Meat Export Scam

Rediff.com28 Feb 2026

A 36-year-old man was arrested for allegedly cheating a businessman of around Rs 1.37 crore on the pretext of investing in a meat export business.

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Why Rahul Gandhi Accuses Mamata Banerjee Of Aiding BJP

Rediff.com25 Apr 2026

Rahul Gandhi accuses Mamata Banerjee of not directly fighting the BJP, alleging that this indirect approach benefits the ruling party. He also criticised her government's performance on job creation and handling of corruption.

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Two Arrested in Delhi for Posing as E-Commerce Customer Care to Defraud Man

Rediff.com4 Apr 2026

Delhi Police have arrested two men from Uttar Pradesh for allegedly cheating a Delhi resident of Rs 1.25 lakh by posing as customer care executives of an e-commerce brand.

Abhishek Banerjee Condemns Arrest of I-PAC Co-founder as Election Intimidation

Abhishek Banerjee Condemns Arrest of I-PAC Co-founder as Election Intimidation

Rediff.com14 Apr 2026

Trinamool Congress leader Abhishek Banerjee has criticised the arrest of Vinesh Chandel, co-founder of I-PAC, alleging it's a politically motivated attempt to intimidate the opposition and undermine the fairness of the upcoming West Bengal elections.

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Ranchi Man Arrested for Allegedly Defrauding Job Seekers with Fake Army Promises

Rediff.com12 Apr 2026

A 34-year-old man has been arrested in Ranchi for allegedly defrauding people of Rs 70 lakh by promising them jobs in the Indian Army. The arrest was made based on intelligence provided by the Lucknow Military Intelligence.

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Nirmala Sitharaman Alleges TMC Government Obstructing Central Welfare Schemes in West Bengal

Rediff.com15 Apr 2026

Union Finance Minister Nirmala Sitharaman has accused the TMC government in West Bengal of preventing the implementation of central welfare schemes, depriving the state's residents of benefits such as Ayushman Bharat and PM Kisan.

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Delhi Cop Nabbed in Fake Police Clearance Certificate Scam

Rediff.com13 Mar 2026

A Delhi Police constable has been arrested for his alleged involvement in a racket producing fake Police Clearance Certificates (PCCs). The investigation uncovered a network charging individuals for forged documents, highlighting concerns about corruption and security.

Thane Man Dupes Woman Out of 12,500 with False IIT Admission Scheme

Thane Man Dupes Woman Out of 12,500 with False IIT Admission Scheme

Rediff.com15 Apr 2026

A man in Thane has been accused of defrauding a woman of 12.5 lakh by posing as a government official and falsely promising her son's admission to IIT Bombay.

Modi Slams TMC For 'PhD In Looting' In West Bengal

Modi Slams TMC For 'PhD In Looting' In West Bengal

Rediff.com19 Apr 2026

Prime Minister Narendra Modi criticised the ruling TMC in West Bengal, alleging corruption and appeasement politics, while promoting the BJP's development agenda ahead of the assembly elections.

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Delhi HC Denies Christian Michel's Bail in AgustaWestland Case

Rediff.com8 Apr 2026

The Delhi High Court has dismissed Christian Michel James's petition for release in the AgustaWestland VVIP chopper scam case, upholding his continued detention.

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Amit Shah Vows to Tackle Corruption, Illegal Immigration in West Bengal

Rediff.com13 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising to tackle corruption and illegal immigration if the BJP comes to power. He criticised the current TMC government and outlined the BJP's plans for the state.

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Why BJP Calls Mamata Banerjee A 'Symbol Of Anarchy'

Rediff.com22 Apr 2026

The BJP has criticised West Bengal Chief Minister Mamata Banerjee, calling her a 'symbol of anarchy' after the Supreme Court questioned her actions during an ED search. The party claims her 'jungle raj' will end with the TMC's defeat in the upcoming assembly polls.

Amit Shah Promises to Recover 'Stolen' Funds, Boost North Bengal Development

Amit Shah Promises to Recover 'Stolen' Funds, Boost North Bengal Development

Rediff.com15 Apr 2026

Union Home Minister Amit Shah pledged the BJP will recover funds allegedly stolen by the TMC in Bengal and promised development schemes for North Bengal, while attacking Mamata Banerjee's governance.

Bengal sees massive turnout in final phase too; repoll likely at some booths

Bengal sees massive turnout in final phase too; repoll likely at some booths

Rediff.com29 Apr 2026

Voting has commenced in 142 constituencies for the second and final phase of the West Bengal assembly elections, with significant security measures in place. The outcome will determine whether the TMC maintains its dominance or if the BJP can gain ground in the state.

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rs 7 Crore GST Fraud Uncovered In Pilibhit

Rediff.com17 Apr 2026

Police in Pilibhit, Uttar Pradesh, have uncovered a GST fraud involving the misuse of a GST ID to misappropriate approximately Rs 7 crore. The investigation revealed 13 fake firms allegedly used to generate bogus bills.

Mumbai Man Nabbed for Fake Railway ID Scam

Mumbai Man Nabbed for Fake Railway ID Scam

Rediff.com7 Mar 2026

A 29-year-old man was arrested at Chinchpokli railway station in Mumbai for allegedly impersonating a railway employee and presenting a forged identification card to a ticket inspector.

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Jammu Man Accused of Duping Resident Over Overseas Job Promise

Rediff.com13 Apr 2026

The Special Crime Wing of the Crime Branch, Jammu, has registered a fraud case against a man accused of deceiving a complainant by promising overseas employment for his son.

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Delhi Police Operation CyHawk 4.0 Leads to Mass Arrests in Cybercrime Sweep

Rediff.com8 Apr 2026

Delhi Police arrested over 600 people and rounded up over 8,300 suspects during Operation CyHawk 4.0, a large-scale crackdown on cybercrime.

Fake roadside assistance call centre busted in Delhi, 12 arrested

Fake roadside assistance call centre busted in Delhi, 12 arrested

Rediff.com7 Apr 2026

Delhi Police have dismantled a fraudulent call centre operating a roadside assistance policy scam, arresting 12 individuals involved in deceiving customers.

How Delhi Police Busted Cyber Lottery Fraud Racket

How Delhi Police Busted Cyber Lottery Fraud Racket

Rediff.com17 Apr 2026

Delhi Police have dismantled a cyber fraud operation that swindled a railway employee out of approximately Rs 60,000 under the guise of an online lottery. The investigation led to multiple arrests and uncovered a network using fake identities to open bank accounts for illicit transactions.

Thane Man Loses 71 Lakh in Elaborate Cyber Fraud

Thane Man Loses 71 Lakh in Elaborate Cyber Fraud

Rediff.com4 Apr 2026

A 42-year-old man from Thane, Maharashtra, was allegedly defrauded of 71.1 lakh by cyber criminals posing as CBI officers who threatened to implicate him in a false case.

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

How Delhi Police Busted a Rs 300 Crore Cyber Fraud Syndicate

Rediff.com5 Apr 2026

Delhi Police have dismantled a major international cyber fraud syndicate, arresting the alleged mastermind and 10 others. The syndicate is linked to over 2,000 complaints and scams worth over Rs 300 crore, with connections to international cyber fraud operations in Cambodia.

Home Ministry Explains Use of Open-Source Intelligence for Security

Home Ministry Explains Use of Open-Source Intelligence for Security

Rediff.com31 Mar 2026

The Home Ministry has informed a parliamentary committee that security agencies utilise open-source intelligence, including social media, for information gathering, ensuring no privacy breach as personal data is not collected.

Thane family loses Rs 1.66 crore in black magic fraud

Thane family loses Rs 1.66 crore in black magic fraud

Rediff.com5 Apr 2026

A family in Thane, Maharashtra, was allegedly defrauded of over Rs 1.66 crore by a man who exploited their fear of black magic, promising divine remedies through rituals and pilgrimages.

Amit Shah Promises Jobs, End To Infiltration In Bengal

Amit Shah Promises Jobs, End To Infiltration In Bengal

Rediff.com21 Apr 2026

Union Home Minister Amit Shah addressed poll rallies in West Bengal, promising jobs for youths and an 'infiltrator-free' state if the BJP wins the assembly elections. He also pledged to restore industrial glory, end syndicate raj, and ensure women's safety.

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Jharkhand Finance Minister Orders Investigation into Treasury Fraud

Rediff.com10 Apr 2026

Jharkhand's Finance Minister has ordered a statewide investigation into alleged fraudulent salary withdrawals from government treasuries, following reports of irregularities in multiple districts.

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

BJP Claims Pressure Forced Himachal Government to Reopen Chester Hills Probe

Rediff.com5 Apr 2026

The Himachal Pradesh government has ordered a fresh probe into alleged irregularities in the Chester Hills housing project following pressure from the BJP, who claim the government initially tried to suppress the case.

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Four Charged in Chhattisgarh Medical Equipment Procurement Irregularities

Rediff.com16 Apr 2026

The Chhattisgarh Anti-Corruption Bureau/Economic Offence Wing (ACB/EOW) has filed a supplementary chargesheet against four individuals for alleged irregularities in the procurement of medical equipment and reagent chemicals in 2023, resulting in significant financial losses to the state.

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Enforcement Directorate Investigates Punjab Minister Arora for Forex Violations

Rediff.com17 Apr 2026

The Enforcement Directorate conducted searches at premises linked to Punjab industries minister Sanjeev Arora as part of a FEMA probe into alleged foreign exchange violations, insider trading, and round-tripping of funds.

Interpol Warns of Soaring Financial Fraud Fueled by AI

Interpol Warns of Soaring Financial Fraud Fueled by AI

Rediff.com16 Mar 2026

Interpol's latest report reveals a significant surge in global financial fraud, driven by the increasing use of artificial intelligence by scamsters, resulting in losses of over USD 442 billion in 2025.

International Cyber Fraud Racket Busted: Two Arrested in Delhi

International Cyber Fraud Racket Busted: Two Arrested in Delhi

Rediff.com9 Apr 2026

Two African nationals have been arrested in Delhi for their alleged involvement in an international cyber fraud racket that defrauded victims across multiple states of more than Rs 5 million.

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Mumbra Woman Loses 6,750 in Online Matrimonial Fraud

Rediff.com29 Mar 2026

A 29-year-old woman from Mumbra was allegedly defrauded of Rs 6.75 lakh (6,750) by an individual posing as an NRI on a matrimonial website. The accused claimed to be a UK resident and convinced the victim to transfer funds for customs clearances.

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

'Betrayed again': Modi accuses TMC of denying Bengal women 33% quota

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Trinamool Congress (TMC) of betraying women by obstructing the passage of the Constitution (131st Amendment) Bill, 2026, which aimed to reserve 33 per cent of seats in Parliament and state assemblies for women. Modi asserted that women in West Bengal would punish the TMC in the upcoming assembly elections.

Modi: Bengal Election A Battle To Save State's Identity

Modi: Bengal Election A Battle To Save State's Identity

Rediff.com19 Apr 2026

Prime Minister Narendra Modi has accused the Mamata Banerjee government of favouring infiltrators over the native population, asserting that the upcoming assembly election in West Bengal is a battle to save the state's identity.

FCC Aims to Incentivise Return of Call Centres to US, Improve Customer Service

FCC Aims to Incentivise Return of Call Centres to US, Improve Customer Service

Rediff.com27 Mar 2026

The Federal Communications Commission (FCC) is considering proposals to encourage businesses to bring call centre jobs back to the US and require call-takers to be proficient in American Standard English.

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Cyber Fraud Syndicate Busted: Five Arrested for Supplying Mule Bank Accounts

Rediff.com28 Mar 2026

Delhi Police have arrested five individuals for allegedly supplying mule bank accounts to cyber fraud syndicates with links to Dubai. The arrests follow a complaint regarding a stock market investment scam where the victim was duped of over Rs 12 lakh.

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Odisha: Two arrested for defrauding man of 7.5 million in land scam

Rediff.com13 Mar 2026

Two land brokers have been arrested in Odisha's Ganjam district for allegedly defrauding a software engineer of 7.5 million by selling him a land parcel that had already been sold to others decades ago.