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Saturday, July 26, 2025
TopicScams

Topic: Scams

At Myanmar’s ‘KK Farm’, Indian cyber slaves paid in baht, running scams worth billions of dollars

Individuals worked in the compound guarded by armed militia & the money earned was converted to crypto with help of finance centres that facilitated the conversion, it is learnt.

Hundreds in Kanpur paid to use ‘anti-ageing machine from Israel’. It turned out to be pyramid scheme

Gym owner stands accused of defrauding hundreds under guise of ‘anti-ageing’ treatment using chamber-sized machine ‘imported from Israel’ that can seat 10 people at one time.

SubscriberWrites: India’s fascination with the phone number derails privacy, opens up owner to scams

Phone number is personal, ubiquitous, and readily accessible. But the same attributes that make a phone number so powerful make it vulnerable, writes Dr Anoop Agarwal.

Kolkata is India’s newest, biggest scam zone. Police, YouTubers, mice can’t shut it down

With over Rs 3,000 crore coming in each day, Kolkata is no Jamtara. The scam is international, the scamsters IT experts, the victims American.

How ‘Chinese app scams’ have been targeting lakhs of Indians, looting crores since WFH took off

These scams work by enticing people with small payouts on investments or bets, and building trust. When they start investing more money, it disappears, say police.

How Neel Patel ‘conned’ Indians out of crores, with dreams of Atmanirbhar Bharat & a cheap iPhone

Swadeshi apps and influential Twitter friends drew many to Patel. As his father is arrested as part of probe into alleged multi-crore web of scams, Patel says he didn't do anything illegal.

Curious case of Bengal ‘sports clubs’ TMC govt backs with Rs 5L aid where little sport happens

In 2014, Mamata govt started a scheme that assured Rs 5 lakh in aid to sports clubs. Govt claims 25,000 clubs benefited, but most of the funds allegedly ended up elsewhere.

CBI books 6 Lt Col-ranked officers, others in Army recruitment scam

The agency said it has booked 23 Army personnel and civilians, including relatives of officers, for allegedly demanding bribes and facilitating bribery.

‘Miracle’ cures to ‘vaccines’, dark web is seeing a Covid gold rush

Cybersecurity researchers says Covid has been like one big Black Friday sale for the dark web, with almost $100 million worth of related goods on sale.

A Rs 2,000-crore scam in Bengaluru has thrown up cracks among Muslim Congress leaders

Congress MLAs Roshan Baig and Zameer Ahmed Khan, who are known rivals, have denied any connection with the alleged Bengaluru con, which affected over 35,000 people.

On Camera

Thailand-Cambodia clash is more than a border fight—it’s a new front in Cold War 2.0

The Southeast Asian theatre is central to the Great Power contest between the US and China. It’s also a landscape where middle powers—France, the UK, Turkey—are shaping the strategic environment.

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.

DRDO successfully tests latest version of UAV-launched precision missile, ULPGM-V3

Capable of being fired in plain and high-altitude areas, it has day-and-night capability and two-way data link to support post-launch target, aim-point update.

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.