Thursday, 18 August, 2022
TopicScams

Topic: Scams

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.

Mehul Choksi ferries diamonds not cows, but is still scared of lynching

Mehul Choksi has apparently got a citizenship in the Caribbean tax haven of Antigua. Which of the lynch mob victims ever had that option?

Rajinikanth’s wife Latha to face trial in a cheating case

An advertisement agency has accused Latha Rajinikanth for not paying dues. 

We can’t do away with bank scams. But we can aim for an India where they are fewer

Money is about accounting entries. Modern scams are all about stealing accounting entries, when the system has a “reconcilement” problem.

On Camera

YourTurn

Bihar Chief minister Nitish Kumar with Deputy CM Tejaswi Yadav | ANI File Photo

Operation Lantern fails to light up in Bihar. And BJP in search of a Brahmin face in UP

The no-fuss change of government in Bihar, without horse-trading or MLAs in resorts, has prompted a coalition partner to request the CM to make arrangements for a trip to a hill station.
Farmers plant paddy saplings in a field | PTI Photo

Good news from the farm as India’s FY22 foodgrain production estimated at record 316 mn tonnes

Wheat production estimate sees marginal upward revision to 106.8 million tons, though current rate lowest in 3 years.

Defence

IAF Su-30 MKI aircraft | Twitter | @DefencePRO_Guj

Russian defence industry team to visit India soon for talks on upgrading IAF’s Sukhoi fleet

Upgrades would include more better radar & integration of electronic warfare abilities. Russia also hopeful of inking deal with India to supply 12 more Su-30 MKIs and 21 MiG-29s.
NI 13.08

Tiranga vs Tiranga: Gloves are off as Kejriwal joins the ‘nationalism’ battle with Modi

Kejriwal’s maun vrat on Modi has ended. This is an important turn in Indian politics. In some ways rivalling the dramatic turn in Bihar.
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