News for 'social media fraud'

SEBI Cracks Whip On 'Pump And Dump' Scam

SEBI Cracks Whip On 'Pump And Dump' Scam

Rediff.com9 Jul 2025

In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.

Bihar SIR: Another dog 'applies' for residence proof

Bihar SIR: Another dog 'applies' for residence proof

Rediff.com30 Jul 2025

Following the 'dog babu' incident, another canine application for a residence certificate has surfaced in Nawada, Bihar. An FIR has been registered for the attempt.

Cong launches web portal to register 'vote chori'

Cong launches web portal to register 'vote chori'

Rediff.com10 Aug 2025

The Congress party has launched a web portal where people can register to demand accountability from the Election Commission over alleged vote rigging, following Rahul Gandhi's claims of 'vote chori'.

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

YouTuber Elvish, comedian Bharti Singh summoned in Rs 500-cr fraud case

Rediff.com3 Oct 2024

The police received over 500 complaints alleging that many social media influencers and YouTubers promoted the HIBOX mobile application on their pages and lured people into investing through the app, the officer said.

'We Will Remove Modi From Delhi, BJP From Bihar'

'We Will Remove Modi From Delhi, BJP From Bihar'

Rediff.com7 Nov 2025

'Without our support Nitish Kumar wouldn't have become chief minister.' 'After the government was formed we became ministers, but our agenda remained the same: Amit Shah had promised reservation for Nishads.' 'He wouldn't listen, so we went to UP and contested 52 seats in the 2022 elections. He didn't like the idea of rebellion.' 'He saw that this man, coming from Bombay, is very sharp. He's made four MLAs now, tomorrow he'll make 40. A time will come when they will make it 125.' 'They bought our MLAs and ousted us from the government.'

'Give Back Rs 27 Cr': Rishabh Pant Trolled Mercilessly

'Give Back Rs 27 Cr': Rishabh Pant Trolled Mercilessly

Rediff.com23 Apr 2025

Memes, angry tweets, and sarcastic jabs poured in, with some calling him a 'fraud' and others even demanding he return the Rs 27 crore paid by the franchise.

Why This Ex-DGP Joined The RSS

Why This Ex-DGP Joined The RSS

Rediff.com23 Oct 2025

'When you attend an RSS function, the nation is your first priority.'

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

LS passes Bill to ban online money games, proposes 3-yr jail, Rs 1 cr fine

Rediff.com20 Aug 2025

The Indian government has introduced a bill in the Lok Sabha to ban online games played with money, aiming to curb addiction, money laundering, and financial fraud. The bill also targets advertisements and financial transactions related to such games.

Brazil responds to Trump's 50% tariff with 'Reciprocity Law'

Brazil responds to Trump's 50% tariff with 'Reciprocity Law'

Rediff.com10 Jul 2025

Brazilian President Luiz Inacio Lula da Silva on Wednesday (local time) issued a firm response to United States President Donald Trump's announcement of a 50 per cent tariff on Brazil by invoking the country's 'Economic Reciprocity Law', while asserting Brazil's sovereignty and rejecting 'any form of tutelage' in what he described as Trump's attempts to interfere in the country's internal judicial affairs.

How Banks Are Tackling Cyber Frauds

How Banks Are Tackling Cyber Frauds

Rediff.com14 Sep 2022

To educate customers on the modus operandi of financial fraudsters and share inputs on safe banking habits, banks are now coming up with awareness campaigns aimed at preventing customers from falling into the trap of fraudsters.

Trump's $100K H-1B visa hike hits Indian workers hard

Trump's $100K H-1B visa hike hits Indian workers hard

Rediff.com20 Sep 2025

The Trump administration has announced a massive increase in H-1B visa fees, imposing a $100,000 annual charge that will fundamentally alter how American companies hire skilled foreign workers, particularly impacting Indian IT professionals who comprise the largest group of beneficiaries.

Is Modi's 'Mr India' Image Fading?

Is Modi's 'Mr India' Image Fading?

Rediff.com20 Aug 2025

'The Election Commission's involvement in the avoidable SIR controversy has carried a message down to the last voter -- who just does not like it,' observes N Sathiya Moorthy.

FAQ: IT Dept Can Check E-mail, WhatsApp

FAQ: IT Dept Can Check E-mail, WhatsApp

Rediff.com6 Mar 2025

Here's what you must know about the new rule, its implications, and whether it affects taxpayers' rights and privacy.

It Starts With A Casual Bet And Then...

It Starts With A Casual Bet And Then...

Rediff.com4 Jul 2025

In 2025 alone, at least 50 suicides linked to online gambling losses have been reported across India. According to FIRs, the victims were addicted to betting, largely driven by cricket, rummy and poker.

Gensol promoters likely to come under SFIO glare

Gensol promoters likely to come under SFIO glare

Rediff.com28 Apr 2025

The government is considering initiating a probe by the Serious Fraud Investigation Office (SFIO) against Gensol Engineering and its promoters, according to sources familiar with the matter. "It is under consideration at this stage. A final decision will be taken soon," a government official said.

Trump In New York Court In Fraud Case

Trump In New York Court In Fraud Case

Rediff.com4 Oct 2023

On Tuesday, October 3, 2023, former US President Donald J Trump appeared in a a Manhattan court in a civil fraud case brought by New York state Attorney General Letitia James.

AI Takes Over Delhi Election Campaign

AI Takes Over Delhi Election Campaign

Rediff.com9 Jan 2025

From dubbing voices to putting faces with the help of AI, political campaigns are undergoing a Bollywood makeover. Among the favourites is a scene from the Anil Kapoor-starrer Nayak, posted by the BJP, where Kapoor asks about the Chunaavi Vaade (poll promise), with Arvind Kejriwal at the receiving end instead of Amrish Puri.

Is Trump Winning Immigration Battle?

Is Trump Winning Immigration Battle?

Rediff.com9 Jul 2025

Mr Trump's actions, because of their extreme nature and the dangerous rhetoric that accompanies them, receive the most attention, points out Mihir S Sharma.

'Digital Arrest?' Don't Panic!

'Digital Arrest?' Don't Panic!

Rediff.com5 May 2025

Targets should avoid panicking and hang up. 'Disconnecting stops the scammers from building psychological pressure.'

Have you been scammed by fake Kerala lottery online?

Have you been scammed by fake Kerala lottery online?

Rediff.com21 Aug 2024

The police took action after cyber patrolling revealed that 60 fake lottery apps, 25 fake Facebook profiles and 20 websites are connected to the scam, the SPMC release said.

Now, Insurance For Money Loss From Online Scams

Now, Insurance For Money Loss From Online Scams

Rediff.com29 Apr 2025

In an age where personal data is a valuable commodity, investing in cyber insurance is not just a prudent choice; it is becoming a necessity for individuals and families alike, says T A Ramalingam.

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

Rediff.com24 Jan 2025

The Central Bureau of Investigation (CBI) conducted searches at seven locations across India in connection with a Rs 350 crore crypto ponzi scam. The accused, operating seven modules in different cities, allegedly lured investors with promises of high returns on cryptocurrency investments. The CBI seized digital virtual assets totaling USD 38,414 in cryptocurrency wallets, cash amounting to Rs 34.2 lakh, and digital evidence, including mobile phones, laptops, tablets, hard disks, and memory cards. The agency registered the case under the Indian Penal Code and the Information Technology Act.

Govt warns against new scam targeting potential investors

Govt warns against new scam targeting potential investors

Rediff.com2 Jan 2025

A new cyber fraud known as 'pig butchering scam' or 'investment scam' has emerged, targeting unemployed youths, housewives, students, and needy people who are made to lose large sums of money daily, according to the latest annual report of the Union home ministry.

Elon Musk's alarm over Twitter bots takes the lid off advertising frauds

Elon Musk's alarm over Twitter bots takes the lid off advertising frauds

Rediff.com19 Jul 2022

Elon Musk's decision to drop the idea of acquiring Twitter over purported under-reporting of fake accounts due to the use of bots has opened a can of worms on what is a growing and crucial problem - advertisers who put in money based on these falsified numbers (which is the mainstay revenue of these platforms) are making losses; they are paying for bots in the guise of viewers. mFilterIt - a global digital and advertising (ad) fraud detection and protection company in India - says search engines like Google have the lowest average ad fraud rate of 10-12 per cent, based on the inference arrived at while working with clients that use these platforms. This means 10-12 per cent of the ad viewership is generated by machines.

Will UP bypoll results heal BJP's Lok Sabha wounds?

Will UP bypoll results heal BJP's Lok Sabha wounds?

Rediff.com22 Nov 2024

While the results of the bypolls will not directly impact the composition of the 403-member state Assembly, the contest is being seen as a prestige fight between the BJP and opposition parties.

Vijay Mallya slams ED, banks for taking more than 2x his debt

Vijay Mallya slams ED, banks for taking more than 2x his debt

Rediff.com19 Dec 2024

Fugitive businessman Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt he owed. His remarks came following a statement by Finance Minister Nirmala Sitharaman in Parliament about recovery of over Rs 14,130 crore from his attached assets.

Is Vaibhav Suryavanshi 13 Or...

Is Vaibhav Suryavanshi 13 Or...

Rediff.com26 Nov 2024

The 13 year old, whose official records state his birth date to be March 27, 2011, has come under the scanner for alleged age fraud.

Indian student facing US admission fraud charge to return under plea deal

Indian student facing US admission fraud charge to return under plea deal

Rediff.com4 Aug 2024

Aryan Anand had submitted fake and falsified documents to secure admission into Lehigh University, a private research university in Pennsylvania for the 2023-2024 academic year.

Events that shaped Indian businesses in 2024

Events that shaped Indian businesses in 2024

Rediff.com1 Jan 2025

Unprecedented bribery charges, farewells, separation, failed union, monumental mergers and record-breaking IPOs, along with a healthy dose of online happenings in the form of spat and lessons in customer care, corporate India saw it all in 2024.

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

'NIKKI=CORRUPT': Ramaswamy steps up attack against Haley

Rediff.com7 Dec 2023

Ramaswamy launched the volley of charges against the former South Carolina governor and US ambassador to the UN in Arizona during the Republican Party's fourth presidential debate, which was attended by just four candidates, the other two being former New Jersey Governor Chris Christie and Florida Governor Ron DeSantis.

'India Inc not doing enough to tackle fraud'

'India Inc not doing enough to tackle fraud'

Rediff.com17 Dec 2014

This was reflected in India Inc's lackadaisical attitude towards sensitising employees on fraud prevention.

Best Business Ideas Under Rs 1 Crore

Best Business Ideas Under Rs 1 Crore

Rediff.com10 Feb 2025

India's e-commerce market alone is projected to reach $200 billion by 2026, making it a prime industry for ambitious entrepreneurs, explains rediffGURU Harsh Bharwani.

Delhi govt departments warn public about AAP's schemes

Delhi govt departments warn public about AAP's schemes

Rediff.com25 Dec 2024

The Delhi government's Women and Child Development and Health departments issued public notices on Wednesday distancing themselves from the ruling Aam Aadmi Party's promised schemes of providing Rs 2,100 to women and free treatment for the elderly, triggering a fresh row ahead of assembly polls.

How To Combat Digital Crime Epidemic

How To Combat Digital Crime Epidemic

Rediff.com16 Nov 2024

The fundamental responsibility for preventing such crimes and for bringing the criminals to justice rests with the State, and it cannot abdicate that function.

I'll have to do it a 4th time: Trump reacts to Biden dropping out

I'll have to do it a 4th time: Trump reacts to Biden dropping out

Rediff.com22 Jul 2024

"Crooked Joe Biden is the worst president, by far, in the history of our nation. He has done everything possible to destroy our country, from our southern border to energy dominance, national security, international standing and so much more," Trump said.

Delhi police, Truecaller to ink pact for protecting people from cyber frauds

Delhi police, Truecaller to ink pact for protecting people from cyber frauds

Rediff.com12 Feb 2023

In addition to educating Delhiites and holding a joint awareness campaign against cyber frauds, Truecaller will also display official numbers of the Delhi police representatives on the app's government directory services.

BEWARE Of Such Scams!

BEWARE Of Such Scams!

Rediff.com29 Jul 2024

What is digital house arrest? It is a tactic cybercriminals use to confine victims to their homes and scam them, explains Tamal Bandyopadhyay.

Dabba Cartel Review: High Five!

Dabba Cartel Review: High Five!

Rediff.com28 Feb 2025

Dabba Cartel's reluctant black comedy in the body of a crime thriller starts out interestingly enough to accomplish its Narcos: Thane aspirations, notes Sukanya Verma.

'Being A Star Is Selfish. Let's Work For The People'

'Being A Star Is Selfish. Let's Work For The People'

Rediff.com29 Oct 2024

'You changed me, you told me what to do, you have brought me into politics.' 'I will work tirelessly for you. It is in your fingers to support me.' 'My career peak I have left to be with you.' Superstar Vijay is the latest actor to enter politics, and his speech at his new party's first public meet on Sunday offers a glimpse into his worldview.

Trump pleads not guilty in Georgia poll fraud, waives arraignment

Trump pleads not guilty in Georgia poll fraud, waives arraignment

Rediff.com31 Aug 2023

Former United States President Donald Trump has pleaded not guilty in the Georgia election interference case, waiving the right to appear in court next week.