Fraud Archives | Page 13 of 20

Government and Policy

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

OpIndia Staff - 17 December, 2020

India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account

News Reports

Nagpur man arrested for cheating CJI Sharad Bobde’s mother of Rs 2.5 crores

OpIndia Staff - 10 December, 2020

The accused, identified as 49-year-old Tapas Ghosh was employed by Mukta Bobde as the manager to look after a social event venue that she owns in Nagpur.

World

Chinese professor at US University charged with using his position to benefit Huawei by stealing technology, pleads guilty

OpIndia Staff - 5 December, 2020

Chinese professor working as a Researcher at the Texas-Arlington University was accused by US prosecutors of using his position to steal American technology to benefit Chinese company Huawei Technologies Co Ltd

News Reports

FCRA violation complaint lodged against evangelist group which claims to make women pregnant with ‘prophetic declarations’

OpIndia Staff - 8 November, 2020

Allegedly evangelist Ankur Narula received Rs 2.60 crore through a shell company, which is a violation of FCRA norms

News Reports

Centre directs Andhra Pradesh govt to act against Christian pastors who received benefits using Hindu SC/OBC certificates

OpIndia Staff - 7 November, 2020

Real SC/OBC beneficiaries were deprived because Christian pastors grabbed the benefits using their Hindu SC/OBC certificates.

News Reports

Case of cheating registered against YouTuber Gaurav Wasan on the complaint of ‘Baba ka Dhaba’ owner Kanta Prasad

OpIndia Staff - 6 November, 2020

Kanta Prasad had filed a complaint against Gaurav Wasan under sections of cheating, mischief, criminal breach of trust, criminal conspiracy, misappropriation of funds etc

OpIndia Explains

IIT grad who created ‘faster app’ to book Tatkal tickets got arrested because of Railways’ history with touts. Here are the details

Anurag - 3 November, 2020

The Print doesn't seem to get a simple idea that there were multiple illegalities involved, and why those rules were implemented in the first place.

News Reports

Former Samajwadi Party MLA Arif Anwar Hashmi declared history-sheeter by UP government

OpIndia Staff - 1 November, 2020

Arif Anwar Hashmi was detained two months ago, and in these two months, police have registered nine cases of fraudulent land-grab cases

News Reports

‘Baba ka Dhaba’ owner files complaint against Youtuber Gaurav Wasan of Swad Official for alleged misappropriation of donations

OpIndia Staff - 1 November, 2020

Owner of Baba ka Dhaba says that he had given his bank account details to Gaurav Wasan, but he used own account to collect donations

News Reports

Swad Official’s Gaurav Wasan refutes allegations of fraud levelled by YouTuber Lakshay Chaudhary, says he has given all the donations to ‘Baba Ka Dhaba’

OpIndia Staff - 28 October, 2020

Gaurav Wasan said that he has collected Rs 3.35 lakhs through the campaign, and he gave it to Baba ka Dhaba by cheque

Fraud

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