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TopicScams

Topic: Scams

After 465% spike in 2024, MHA data shows digital arrest scams are on a decline in India

Indians lost Rs 1,918 crore to digital arrest scams in 2024. Cases still being reported, but awareness has helped curb menace, says MHA official.

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.

‘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

Srinagar’s cinemas may have gone dark. Kashmir’s love for films never did

It seemed like J&K's battered past had taken a backseat, even if it was for the four days of the international film festival.

Global funds sour on India stocks as some cut allocation to zero

Weak corporate earnings and the lack of an AI investment theme are prompting global investors to cut India exposure.

‘Society as battlefield’: NATO cites Indian military paper on cognitive warfare. What it says

In a seminal work, former military officers Lt. Gen. D.S. Hooda & Lt. Col. Pavithran Rajan put forth a framework to approach cognitive warfare, called Socio-Technical-Cognitive Battlespace.

The real BRICS story is what China, Russia want & India wishes

India, China and Russia share more contradictions than congruence. Each has a different worldview, as also a different adversary. The rude fact is that BRICS is the most irrelevant of all such groupings.