Tue, Aug 27, 2024
PACL Scam Exposed: The PACL scam was executed by Nirmal Singh Bhangoo, a former milkman. This pyramid scheme promised investors substantial returns by allegedly using their money to purchase land.
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Tue, Aug 15, 2023
Scammers are constantly evolving their tactics to deceive individuals. In this video, we will discuss some of the most common emerging scams, including fake job offers, electricity bill fraud, fake delivery scams, UPI refund scams, and OTP scams along with tips on how to protect yourself from these scams.
Sat, Jul 01, 2023
The Enforcement Directorate (ED) on Friday questioned Trinamool Chhatra Parishad (TMCP) state president Saayoni Ghosh for more than 11 hours in connection with its investigation into the school jobs scam, officials said.
Thu, Jun 22, 2023
Fraud Cosmatic: Women use makeup products to enhance their beauty. At the same time, there are many makeup brands in the market whose products are very much liked by women. Explain that due to the increasing demand for beauty products, cases of fake makeup products are coming to the fore in the market.
Wed, Sep 28, 2022
In the digital age where payment is just one click away, users are required to be sure and mindful while making payments.
Sun, Aug 21, 2022
Instant loan app racket: According to the report by special cell Delhi, the instant loan app includes Raise cash app, PP money app, Rupees master app, Cash ray app, Mobipocket app, Papa money app, Infinity cash app and more. Here's the full list.
Wed, Aug 03, 2022
The CBDT said the search teams also seized documents which showed that there was a practice of referral payment to doctors and clinics without duly recording these in the books of account.
Fri, Jul 29, 2022
LIVE UPDATES: West Bengal SSC Scam ED Raid News on Partha Chatterjee, Arpita Mukherjee - The Enforcement Directorate raided the third apartment linked to Arpita Mukherjee, the close associate of arrested West Bengal minister Partha Chatterjee, in the city's Chinar Park area after recovering aroun
Mon, Jul 25, 2022
It surfaced that the accused were attempting to cheat people by falsely assuring them of candidature for Rajya Sabha against a huge consideration to the tune of Rs 100 crores, the FIR alleged.
Fri, Jun 10, 2022
Odisha Police's EOW (Economic Offence Wing) has notified Google to remove fake loan apps from Google Play Store due to grave complaints. According to EOW, there are about 45 fake apps that are harassing customers for money and are illegally disbursing short-term loans to users.
Tue, Apr 19, 2022
The federal agency issued a statement on Monday, alleging that the company was perpetrating a "scam" by running a pyramid "fraud" in the guise of direct-selling MLM network, as per a PTI report.
Tue, Apr 12, 2022
"Be careful while downloading the attachments."
Mon, Apr 11, 2022
PIB Fact Check clarified that the website is not associated with the India Post.
Thu, Jan 20, 2022
The scam happens via an e-mail allegedly sent by RBI. The fraud email claims to offer Rs 4 crores 62 lakhs on payment of Rs 12,500.
Sun, Feb 07, 2021
The gang was targeting youths of Varanasi and neighbouring district by offering proposals for arranging jobs in government institutions including railway, Banaras Hindu University, Lucknow secretariat and others.
Mon, Dec 21, 2020
In the 'Bike Bot' scam case, ED searched four premises and arrested former director of F7 Broadcast Pvt Ltd, Manoj Tyagi, under the provisions of the Prevention of Money Laundering Act (PMLA).
Tue, Oct 29, 2019
Another scam in Maharashtra, People are likely to lose crores in the deposit scheme of Goodwin Jewellers. The Case has been registered against owner brothers of Goodwin jewellers. Watch this video to know more.
Wed, Oct 09, 2019
Fraudsters may fool you with fake link and ask for your information. Beware of fraudsters
Sat, Sep 28, 2019
There have been multiple cases reported so far talking about people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others.
Mon, Sep 16, 2019
In this segment of Aapki Khabar Aapka Fayeda, know how to protect yourself from scams.
In this segment of Zee Business, watch how a family lost Rs. 3.65 lakhs to a Kaun Banega Crorepati scam.
Tue, Feb 19, 2019
Cases of people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others, have often been reported. The recipients of these calls sometimes become victims of fraud and end up losing their hard-earn money.
Thu, Jan 31, 2019
The names include PNB's former Chairman and Managing Director Usha Anathasubramanian and Executive Directors K Brahmaji Rao and Sanjiv Saran.
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