scorecardresearch
Friday, July 25, 2025
TopicScammers

Topic: scammers

Nigeria and Ghana are training people to run global scams. US has lost billions to them

Hustle kingdom fraudsters sometimes justify their actions as seeking restitution for past injustices, such as the slave trade, economic exploitation and colonialism.

How scammers used public police database ZIPNET to dupe parents of missing kids, theft victims

Information & contact details of complainant are uploaded on ZIPNET once case is registered. Delhi Police busted two men this month who used this data to dupe vulnerable people.

Deepfake or not? How scammers used ‘morphed’ video of retd IPS officer to ‘blackmail’ Ghaziabad man

According to police, it is too early to call it a deepfake since forensic analysis of video is yet to be done. FIR has been lodged & police are in touch with social media companies.

How West Delhi brothers duped 20,000 Americans in $10m scam. US-based aunt & Russian software helped

A poky call centre was the base of a multimillion ‘tech support scam’ that targeted senior citizens in North America for nearly a decade — until FBI and Delhi Police cracked down.

‘Scammers’ now prowl on Instagram. Crypto advice can be from hacked accounts of friends, known circles

Compromised account is used to target other victims without knowledge of the user. Scammers keep deleting accounts or changing name of Instagram handles, says a police officer.

On Camera

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

During Operation Sindoor, Pakistan likely used NATO-style aerial tactics taught by China

The Chinese are said to have hired ex-fighter pilots & air force operators from NATO countries over the past several years to help them fine-tune their operational & flying capabilities.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.