TOPIC

scam

News Reports

Massive fraud in Bihar teacher recruitment exam: 4000 found inelligible, 24000 may lose jobs for fake caste, disability and sports certificates

OpIndia Staff - 5 November, 2024

False caste, residency, and disability documents were created in order to obtain the posts of teachers in Bihar.

News Reports

US: Man created lakhs of songs in fake band names using AI, earned over $10 million in royalty from Spotify, Apple Music, Amazon Music...

OpIndia Staff - 11 September, 2024

Michael Smith was nabbed in the USA on charges of an extensive seven-year plot involving artificial intelligence (AI)-generated music, fictitious bands and false streams using bots

News Reports

Pune: Police unearth Rs 4 crore online sharing trading fraud racket in Pimpri Chinchwad, Junaid, Salman, Abdul, Arif and Taufik arrested

OpIndia Staff - 11 April, 2024

Pimpri Chinchwad police cyber cell in Maharashtra exposed an online share trading fraud scheme using fake trading apps, money mule accounts and USDT cryptocurrency to route money to Hong Kong

News Reports

CPI(M), money laundering, and undisclosed bank accounts: Karuvannur loan scam unearthed by ED in Kerala and its impact on Lok Sabha Elections

Anurag - 8 April, 2024

Karuvannur loan scam was unearthed in July 2021. Thousands of depositors were affected. ED in a recent report stated 12 more co-operative banks are allegedly involved in similar scams.

News Reports

A week after being assaulted by mob led by TMC’s Shahjahan Sheikh, ED raids premises of party leaders in connection with civic recruitment scam

OpIndia Staff - 12 January, 2024

The arrest of builder Ayan Sheel, who is based in Kolkata, by the ED on March 19 concerning the SSC recruitment scam exposed the purported anomalies in municipality recruitments in West Bengal

News Reports

‘I kept sending him money, he kept claiming payment failures’: How a Bengaluru techie lost Rs 68 lakhs trying to sell a used bed...

OpIndia Staff - 15 December, 2023

The police have registered a case based on the victim's complaint under the Information Technology Act and IPC sections 419 (cheating by personation) and 420 (cheating and dishonestly inducing delivery of property).

News Reports

Christian pastor arrested in Darjeeling for duping Nagaland woman by making her pay Rs 3.5 crore for ‘mystery box’

OpIndia Staff - 3 December, 2023

A pastor from West Bengal's Darjeeling district was arrested for allegedly duping a woman from Dimapur in Nagaland into buying a 'mystery box' for Rs 3.5 crore

News Reports

Cash for Transfer Scam: Siddaramaiah’s son Yathindra caught giving CMO staff orders on viral clip, opposition asks Karnataka CM to resign

OpIndia Staff - 17 November, 2023

Yathindra, son of Karnataka CM Siddaramaiah was seen issuing certain instructions on the phone.

News Reports

Andhra Skill Development Corporation project one of the best, there is no corruption: Former Siemens MD Suman Bose after Chandrababu Naidu’s arrest

ANI - 17 September, 2023

Former Siemens MD Suman Bose says there is no corruption in Andhra Skill Development Corporation project

News Reports

What is Andhra Pradesh State Skill Development Corporation scam in which former CM N Chandrababu Naidu was arrested: Read details

Gopal Tiwari - 9 September, 2023

Chandrababu Naidu was arrested due to his alleged involvement in the Andhra Pradesh State Skill Development Corporation (APSSDC) scam, where he holds the position of ‘Accused No. 1’.

12 3...27 Page 1 of 27