Page 5 - Scam

Rs 500 cr app scam: Delhi Police summons Rhea, Bharti Singh, her husband

Bollywood actor Rhea Chakraborty, comedian Bharti Singh and her husband Harsh Limbachiyaa have been sent notices by the Delhi Police to join the probe into a Rs 500-crore app-based fraud, officials said on Saturday, an official said. Delhi Police on Thursday claimed to have busted the scam involving HIBOX, a mobile application that allegedly lured people into investing money through it with the promise of high returns. As per complaints, nine social media influencers and YouTubers, including Bharti Singh, Harsh Limbachiya, Lakshay Choudhary, Adarsh Singh, Saurav Joshi, Abhishek Malhan, Purav Jha, Elvish Yadav and Amit and Dilraj Singh Rawat, promoted the app and lured people into investing money through it. Rhea Chakraborty was also among those who promoted the app, said the officer privy to the investigation in the matter. The Intelligence Fusion and Strategic Operations (IFSO) unit of the police has sent Rhea, Bharti and her husband notices to join the probe next week, the office

Scammers creating 1,000 phishing domains a day, celebs deepfake videos

Scammers are registering over 1,000 phishing domains every day and creating deepfake videos of prominent Indian personalities such as Mukesh Ambani, Virat Kohli, etc to promote dubious gamings apps, cyber security firm CloudSEK said on Friday. The deepfake videos use manipulated footage of famous news anchors to create fake news videos of prominent personalities to endorse dubious apps, the CloudSEK report said. "Scammers are not only using deepfake videos to lure people to download the dubious app but have also created a fake Play Store to appear genuine. Research shows over 1000 phishing domains are being created every day to cheat netizens of over seven countries," the report said. The cyber security firm said that by leveraging its deepfake detection technology research team has identified a series of deceptive campaigns targeting users in India, Pakistan, Nigeria, Saudi Arabia, and beyond for promoting a fake gaming app. "Prominent figures such as Mukesh Ambani, Virat Kohli, .

Digital arrest and Rs 7 crore heist: How Vardhman Group head was tricked

The fraudsters used fake court orders and impersonated the Chief Justice of India to convince Oswal he was part of a money laundering investigation

New India Post scam targets citizens; what is it and how to be safe?

Victims first receive an SMS, supposedly from India Post, about undeliverable parcels due to incorrect addresses, with a link to update details. Soon after, a scammer calls, urging quick action

Nithin Kamath warns investors against fake trading apps: How to stay safe

Zerodha CEO warns that these apps mimic leading broker interfaces and fool people with the idea of becoming rich quickly

Trading fraud costs 272 Pune residents Rs 125 crore since January 2024

Cybercriminals target people using social media, offering them fraudulent investment opportunities, promising extraordinarily high returns

Neutral probe integral, says K'taka Guv allowing prosecution against CM

Granting sanction for prosecution against Chief Minister Siddaramaiah in connection with Mysuru Urban Development Authority (MUDA) site allotment 'scam', Karnataka Governor Thaawarchand Gehlot has said it is very necessary to conduct a neutral, objective, and non-partisan investigation. He said he is prima facie "satisfied" that the allegations and the supporting materials disclose commission of offences. The Governor also termed as "irrational" the decision taken by the Council of Ministers advising him to withdraw his showcause notice to the Chief Minister and to reject the application seeking prosecution sanction. "Upon perusal of the petition along with the materials in support of the allegations in the petitions and subsequent reply of Siddaramaiah and the advise of the state cabinet along with the legal opinion, it seems to me that there are two versions in relation to the same set of facts," the Governor said in his decision. He said, "It is very necessary that a neutral, ..

Guv's office has been misused: Karnataka Home Minister Parameshwara

Karnataka Home Minister Parameshwara on Saturday decried that the Governor's office has been 'misused' after Thaawarchand Gehlot granted sanction to prosecute Chief Minister Siddaramaiah in connection with alternative site scam in the Mysuru Urban Development Authority. He claimed that there was pressure from the top on Governor Gehlot, which is now proved. In the MUDA 'scam', it is alleged that compensatory sites were allotted to Siddaramaiah's wife Parvathi in an upmarket area in Mysuru, which had higher property value as compared to the location of her land which had been "acquired" by the MUDA. The opposition cried foul and three activists lodged a complaint with Gehlot, accusing the CM of 'misusing' his position. Siddaramaiah has rejected the allegations and asserted that his wife deserved a fair compensation. Addressing reporters here, Parameshwara said, "It is clear that there is pressure from the top. There was no clear information that the CM had given any direction or ev

Hunter Biden reportedly sought US gov help for gas company Burisma

Hunter Biden asked the US ambassador to Italy for help regarding an energy project a Ukrainian gas company was pursuing while his father was vice president, according to The New York Times. Hunter Biden, son of President Joe Biden, wrote a letter to the ambassador in 2016 seeking assistance for Burisma, which had been working on a geothermal project in Italy, the newspaper reported, citing newly released records and interviews. At the time, Hunter Biden sat on the board of Burisma, which was having trouble getting regulatory approval for the project, a businessman involved in the project told the newspaper. The revelation is likely to fuel Republican criticism of Hunter Biden's foreign business dealings, which have been the center of GOP investigations into the president's family. The report comes weeks before Hunter Biden is set to stand trial on federal charges alleging he failed to pay taxes on money he received from Burisma and other foreign businesses. Prosecutors indicated la

How deepfake version of Elon Musk became internet's biggest scammer

Deepfake videos cost just a few dollars to produce and can be made in minutes. they are promoted on social media, magnifying their reach

SC delays ruling on Abhishek Banerjee's plea over ED summons in job scam

TMC leader Abhishek Banerjee and his wife's plea challenged the ED summons in connection to a money laundering investigation related to an alleged school job recruitment scam in West Bengal

GST fraud busted: Officer among 7 arrested in Rs 54 crore fake firms scam

Joint Commissioner of Police, ACB, Madhur Verma said that besides the GST officer, three advocates, two transporters, and the owner of a fictitious company were also allegedly involved in the scam

Yediyurappa, facing pocso case, should retire from public life: K'taka CM

Questioning veteran BJP leader B S Yediyurappa's "moral right" to demand his resignation in connection with the Mysuru Urban Development Authority (MUDA) site allotment 'scam', Chief Minister Siddaramaiah on Wednesday urged that the former should retire from public life as he is an accused in a Protection of Children from Sexual Offences (POCSO) Act case. Yediyurappa had recently demanded that Siddaramaiah has to resign before the BJP-JD(S)' protest march from Bengaluru against the MUDA site allotment 'scam' reaches Mysuru. The week-long Bengaluru-Mysuru padayatre (foot march) has sought to highlight the alleged fraudulent allotment of sites to land losers by MUDA, including to Siddaramaiah's wife Parvathi. "Yediyurappa has been accused in a POCSO case, chargesheet has been filed. Because of the court's mercy he is outside and not in jail. One cannot get bail in such cases," Siddaramaiah said. Addressing reporters here, he said, "What moral right does Yediyurappa have? At this age

SIT files preliminary charge sheet in K'taka Valmiki Corporation scam

The Special Investigation Team (SIT) probing the misappropriation of funds from the state-run Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation has filed a preliminary charge sheet mentioning the arrest of 12 people and the seizure of Rs 49.96 crore in the case, police said on Monday. The opposition BJP and JD(S) have been demanding the resignation of Chief Minister Siddaramaiah over the scam that has already led to the resignation of Minister B Nagendra, who is currently under ED scanner. The Valmiki Corporation's former officials including ex-Managing Director J G Padmanabha and Ex-Accounts Officer Parashuram Durgannanavar; First Finance Credit Co-operative Society Limited Chairman Sathyanarayana Etakari; acquaintance of Former Minister Nagendra Nekkunte Nagaraj; and Brother-in-law of Nekkunte Nagaraj Nageshwar Rao are among the 12 arrested, police said. According to a police statement regarding the charge sheet, the SIT is conducting the investigation under the .

Airbnb partners with Financial Crimes Investigators to combat travel scams

Airbnb has implemented several measures to safeguard its customers' information and bookings

BJP-JD(S) continues protest march against MUDA scam, demands CM resignation

The opposition, BJP and JD(S), on Monday continued their week-long protest march from Bengaluru to Mysuru for the third day, against an alleged Mysuru Urban Development Authority (MUDA) site allotment scam seeking to corner the Congress government and Chief Minister Siddaramaiah. The 'Mysuru Chalo' padayatre (foot march) -- against the alleged fraudulent allotment of sites to land losers by MUDA, including to Siddaramaiah's wife Parvathi, and demanding his resignation -- on its third day, began at Kengal here, and is scheduled to cover a distance of 20 km to reach Nidaghatta in Mandya district. BJP state president and MLA B Y Vijayendra, Opposition Leader in Legislative Assembly R Ashoka, several JD(S) leaders, also legislators, leaders and workers from both parties took part, as the march began at Kengal. Vijayendra and other BJP leaders paid floral tributes to the memorial of former Chief Minister Kengal Hanumanthaiah, ahead of the march today. Large number of workers and leader

H-1B visa scam explained: How a Congress leader played the US visa lottery

What is the H-1B visa lottery and what loophole did Congress leader Kandi Srinivasa Reddy exploit to 'scam' the system? Find out here

Valmiki scam: Is it 'Nyay' to siphon of SC/ST money, asks FM Sitharaman

Union Finance Minister Nirmala Sitharaman lashed out at Chief Minister Siddaramaiah asking him whether it was Nyay' (justice) to siphon off money belonging to the tribal Valmiki community. Referring to the Rs 187 crore scam in the Karnataka Maharshi Valmiki Scheduled Tribe Corporation including the illegal transfer of Rs 88 crore, Sitharaman accused Siddaramaiah of concealing facts and trying to pass the blame on to the central government because bank officials of a nationalised bank were involved. On Siddaramaiah's charge that the union finance minister should be held accountable because banks were involved, Sitharaman said, He can say that because he is used to talking like this That's so irresponsive. You have your minister resigned. You have your people saying that the money has been siphoned into private accounts. The minister said that action has already been taken as a first step against the conniving bank officials and further action will be taken against them. "No protectio

MUDA scam, Cauvery water issue may rock K'taka legislature session

Alleged financial irregularities in ST Corporation and the Cauvery river water sharing issue are likely to rock the monsoon session of the Karnataka assembly, which starts from July 15. The assembly is expected to witness some noisy scenes as the opposition BJP is planning to raise the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation scam worth Rs 187 crore and the Mysuru Urban Development Authority (MUDA) scam. Congress MLA B Nagendra, who resigned his position as the Tribal Welfare Minister, has been arrested by the Enforcement Directorate while search is on for the Valmiki Corporation chairman and MLA Basavaraj Daddal. The scam came to light after the Accounts Superintendent of the Corporation Chandrasekharan P died by suicide on May 26. The Congress government thereafter constituted a Special Investigation Team (SIT), which has so far arrested 11 people in connection with the case. The opposition BJP and the JD(S) have demanded the resignation of Chief Minist

Trainee IAS officer Pooja Khedkar may be dismissed if quota claims false

The Centre on Thursday constituted a single-member panel to look into controversial trainee IAS officer Pooja Khedkar's candidature documents and other claims