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scam

News Reports

Tamil Nadu liquor scam: ED detects unaccounted cash deals worth over ₹1,000 crore in TASMAC operations 

OpIndia Staff -
The ED searches at TASMAC locations revealed large-scale financial fraud involving distillery companies and bottling entities in Tamil Nadu.
News Reports

Fraudsters who ran a ₹3,558 crore ‘cloud space’ scam arrested: How the ED and UP government busted the data centre scam

Rukma Rathore -
The ED arrested Vuenow Group CEO Sukhvinder Singh Kharour and his wife, Dimple, for a ₹3,558 crore Ponzi scheme involving fraudulent "cloud particle" investments.
OpIndia Explains

Kerala’s CSR scam: How a 26-year-old scammed 40,000 people out of Rs 1,000 crs by promising household appliances at half price. All you need...

Jinit Jain -
A 26-year-old Ananthu Krishnan is accused of scamming over 40,000 people in Kerala of Rs 1,000 crores by promising them household appliances at half price.
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 -
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 -
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 -
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 -
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 -
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 -
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 -
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
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