scam Archives | Page 2 of 29

Fact-Check

AAP trolls spread fake news claiming a Rs 562 crore ‘scam’ in Ayushman Bharat: Read how govt thwarted fraud claims by private hospitals –...

OpIndia Staff - 13 February, 2025

AAP trolls claimed that a multi crore scam had been perpetrated in the Ayushman Bharat scheme, however, that is not true.

Opinions

Anarchy and civil war turns Myanmar into a criminal camp: How Indian and Chinese tourists are trafficked for sex slavery and online scam operations

Rukma Rathore - 10 January, 2025

Myanmar is progressively being perceived as a daunting destination, especially among Asians. A recent harrowing experience of a Chinese national underscores the grim reality.

News Reports

Chhattisgarh: Journalist’s body found in a septic tank, police suspect death linked to road scam exposé

OpIndia Staff - 4 January, 2025

Mukesh Chandrakar had helped in securing the release of a CoBRA commando abducted by Maoists in 2021.

News Reports

Fake online romance scam busted in Nigeria: 792 arrested for cheating European, Americans of money in the name of digital love affair

OpIndia Staff - 19 December, 2024

Nigerian accomplices were recruited by the foreign kingpins to prospect for victims online through phishing, targeting mostly Americans, Canadians, Mexicans and several others from European countries.

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).

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