SCAM CALLS
Democrats plan probes of Hegseth, Musk, Miller, corporate America after midterm rout
Democratic lawmakers have vowed investigations into Elon Musk, White House chief of staff Stephen Miller and companies after taking control of Congress in January. House Democratic leader Hakeem Jeffries also backed impeaching Defence Secretary Pete Hegseth over his handling of the Iran war, setting up a confrontation with the Trump administration.
Rahul Gandhi questions Centre over excess ethanol in E20 petrol, seeks action against oil companies
Rahul Gandhi has raised concerns regarding high ethanol levels in petrol sold in Karnataka. He claims that numerous petrol samples exceeded the prescribed limit of 20%. Oil marketing companies have disputed these allegations, asserting their fuel meets regulatory standards. Karnataka authorities are seeking accountability and transparency regarding fuel quality. An investigation into the matter has been called for to protect consumer interests.
Massive fire at south Delhi Kia showroom leaves seven injured, 15 rescued
A significant fire erupted at a Kia car showroom in South Delhi's Saidulajab area, injuring seven individuals. Emergency services swiftly mobilized to control the situation and coordinate rescue operations. Approximately 15 people were rescued from the building's roof and rear, with several suffering from smoke inhalation. The injuries of those hospitalized are reportedly stable, and no fatalities have been confirmed.
Vaishnaw puts onus on social media platforms to curb online harm, stops short of safe-harbour clarity
Vaishnaw said social media companies could no longer remain passive intermediaries as the digital ecosystem evolved and must take responsibility for the harmful consequences of content circulated through their platforms, including cyber fraud and so-called digital arrest scams.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATF
In its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to commit financial cybercrimes are being moved to apartments, houses, hotels and office floors, sometimes rebranding as legitimate outsourcing or marketing firms.
- Go To Page 1

Deepinder Goyal, TheLiverDoc trade barbs over Temple's scientific claims
The debate began after Cyriac Abby Philips, who goes by the social media handle TheLiverDoc, questioned the science underpinning Temple, calling the device “a scam” and accusing the company of making unsubstantiated claims about its capabilities.

Deepinder Goyal teases big reveal on Temple, will explain 'why I left $35 billion Eternal for Temple'
Deepinder Goyal has revealed his upcoming departure from Eternal to pursue Temple, a health wearable startup. He plans to provide a detailed note explaining his decision and the vision for Temple. Goyal's message will also address the startup's objectives and what it aims to achieve for humanity's betterment. Additionally, he has expressed his discontent towards certain doctors who criticize the health sector. Goyal is expected to share this information shortly.

Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 crore
The Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arrested seven individuals involved in this international money laundering operation. The syndicate impersonated US federal officials and pressured victims to pay money through various channels. Seized evidence includes forged documents and the personal information of numerous US nationals. The investigation continues to identify additional participants and trace the flow of illegal funds.

Lost money to a UPI scam? The first 3 days could decide how much you can recover
In the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to safeguard you against unauthorized transactions. Discover essential actions to take the moment fraud strikes, understand how liability is assessed, and find out what steps to take if your bank turns down your claim.

IDBI Bank Strike: What's on November 10? Nationwide bank strike, wider protests on the table; here's what you need to know
IDBI Bank Strike: A two-day nationwide strike by IDBI Bank employees and officers against the proposed sale of a majority stake to Canada's Fairfax Financial Holdings ended on Tuesday. The union will decide its next course of action at a meeting on November 10 and may seek support from other bank unions for a nationwide protest. Meanwhile, the Congress has also raised concerns over the proposed Rs 53,000 crore deal.

Kumaraswamy dismisses police claims linking his office to sting case, targets Congress
Union Minister HD Kumaraswamy has dismissed allegations linking his office to a sting operation involving Siddaramaiah. He has accused the ruling Congress of trying to divert attention from its own issues. Kumaraswamy has raised concerns about the police investigation concerning the 2023 cases and ignored evidence submitted by his legal team. Home Minister Priyank Kharge stated that the government would act based on existing evidence against Kumaraswamy.

Airtel's Gopal Vittal re-elected GSMA chair until 2028
Gopal Vittal has secured re-election as chair of the GSMA Board for the 2027-28 term, marking a decade of impactful service. With a focus on industry trust and security, he aims to shield customers and the mobile ecosystem from threats and scams. The board has also appointed Margherita Della Valle and Ralph Mupita as co-deputy chairs, highlighting a strong leadership team dedicated to enhancing global connectivity.

Government giving Rs 8,000 as diwali bonus? PIB responds to viral claim
The Press Information Bureau issued a warning about fraudulent WhatsApp messages claiming an Rs 8,000 Diwali bonus. These messages ask recipients to click on links to access a fake payment website. The messages aim to collect personal information and trick users into unauthorized transactions. Citizens are advised to verify such claims through official government websites and not to respond to suspicious messages.

EAM Jaishankar urges Quad to focus on freedom of choice
External Affairs Minister S Jaishankar emphasized freedom of choice and resilient supply chains during the Quad meeting. He highlighted countering non-market practices as a key priority for discussions with partner nations. The Quad aims to enhance cooperation in maritime security and counter-terrorism measures. Additionally, over USD 85 million will be extended for AI access across the Indo-Pacific region.

Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his money
A 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online trading app promoted via a WhatsApp group. Police have registered a case against the accused, but no arrests have been made so far.

Washington set to cut wire connecting Chinese companies to US phone numbers
The US Federal Communications Commission intends to vote on banning Chinese telecom firms from accessing US phone numbers. Concerns around national security have led to this potential decision against companies like China Mobile and China Telecom. The measure aims to prevent illegal robocalls and protect US telecommunications. China has opposed this likely ban, asserting it undermines legitimate business practices.

Sitharaman says NDA revived IDBI Bank after UPA-era bad loan crisis
In response to Rahul Gandhi's opposition to IDBI Bank's privatisation, Nirmala Sitharaman stressed the successful recovery of the bank thanks to the NDA government's strategies. She pointed to the previous UPA government's fiscal mismanagement, which caused notable losses. Sitharaman also discussed the reviewed valuation process for the stake sale, criticising Gandhi for his attempts to politicize banking matters and the undue stress placed on bank staff during earlier administrations.
US plans to ban Chinese telecom firms from direct access to US phone numbers
The United States will soon prohibit Chinese telecom companies from having direct access to American phone numbers. This action aims to enhance national security and curb illegal robocalls. The Federal Communications Commission is set to vote on this proposal. The FCC may also revoke number authorizations for firms posing security risks. Concerns about espionage linked to Chinese firms have significantly increased in recent years.

SC calls for compensation to digital fraud victims if banks fail due diligence
The Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due to banks' lack of diligence. It called for enhanced preventive measures to spot suspicious transactions. Attorney General R Venkataramani remarked on a significant decrease in reported digital scams this year, but the court maintained that financial losses from cybercrime remain a pressing concern for the public.

₹25 lakh flat in ₹100-crore DLF Camellias? Gurgaon agent explains how to do it legally
DLF Camellias in Gurugram offers a unique blend of luxury living and affordability with its upscale apartments and Economically Weaker Section flats. Many buyers are drawn to the investment potential of these affordable units, bolstered by their prime location. Eligibility for EWS flats is aimed at families earning below ₹1.8 lakh annually.

Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlessly
The Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Kant emphasized the need for a stringent response to such organized frauds. Victims of these scams face intimidation through video calls, coercing them into transferring money. The court's remarks reflect growing concern over technology exploitation for criminal purposes. Punishing these ruthless criminals effectively is deemed essential to protect unsuspecting citizens.

Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000
A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a customer care number led her to fraudsters posing as support representatives, who sent a WhatsApp link and guided her through a process that ended with money debited from her bank account.

Is India a “shadow transshipment” hub? The data says otherwise
Between 2014 and 2024, India’s goods exports to the US grew 1.86 times, while US exports to India grew 1.94 times. A rising two-way relationship, with India’s global exports also up 1.36-fold, is hard to square with a “mere pass-through” story tailored to one market.

Uber airport cab driver allegedly demands double the app fare, asks passenger to pay Rs 1,780 instead of Rs 885 and seek a refund later
In a surprising incident, a passenger reported that an Uber driver tried to charge almost twice the fare shown on the app following an airport pickup. The driver reportedly presented a screenshot depicting the inflated charge while suggesting a cash payment method. However, after reaching out to Uber support, the passenger confirmed their fare.

UK Emergency Alert: Why Andy Burnham's govt is asking people to store food, keep cash at home & prepare for 3 days without essential services
The UK government has launched a three-year 'Be Ready' campaign urging households to prepare for emergencies such as extreme weather, wildfires and cyberattacks. The guidance advises Britons to keep three days' worth of essential supplies, including bottled water, non-perishable food, cash, a torch, spare batteries and a radio, in case essential services are disrupted.

Rhode Island sues Meta over alleged tolerance for scam advertising
The suit, filed by Rhode Island Attorney General Peter Neronha in Providence Superior Court, accuses Meta of unlawfully profiting from and participating in the creation of billions of dollars in scam advertising - even as it assured its billions of users that it was working diligently to protect them.

West Bengal minister calls CJP 'Gen Z' movement a "huge scam", says illegal actions will invite action
West Bengal Minister Dilip Ghosh criticized the Cockroach Janata Party's Gen Z movement as a scam. He argued that illegal actions will be met with accountability, regardless of the operating name. Ghosh addressed recent court matters related to Gen Z activists, noting their release conditions. He also commented on a stampede investigation at the Durga Puja pandal that resulted in fatalities.

New Zealand court rules employers charging migrant workers overseas job fees is illegal
The Employment Court of New Zealand has made a clear decision that charging fees to migrant workers seeking employment is illegal, and this rule applies internationally. Migrant workers are encouraged to report any fee demands for job opportunities to Immigration New Zealand. Employers must adapt their recruitment methods to conform with New Zealand's legal frameworks.
Load More