Scam

Musk impersonators steal more than $2M in cryptocurrency

May 18, 2021 by Indo-Asian News Service

IMS scam: ED conducts searches at 7 locations in Hyderabad

April 11, 2021 by Indo-Asian News Service

3 arrested for posing as govt officials and scamming people

March 30, 2021 by Minhaj Adnan

CBI summons two in coal scam case

March 19, 2021 by Press Trust of India

CBI flies charge sheet against Bangalore based entity over 5 crore scams

March 12, 2021 by newsdesk

Dubai police warn people of house-help scams on social media

March 2, 2021 by Sakina Fatima

Plea in HC for probe into franchisee scam

February 26, 2021 by Press Trust of India

Delhi CM’s daughter duped of Rs 34,000 on e-commerce platform: Police

February 8, 2021 by Press Trust of India

Hyd: ED attaches assets worth Rs 130.57cr in demonetization scam case

February 1, 2021 by Mansoor Hameed

CBI arrests 2 former managing directors in ponzi scam

December 24, 2020 by Press Trust of India

Hyderabad: Cyber Cell busts online investment scam, four arrested

November 30, 2020 by Mohammed Hussain

Maha: Two held for duping people in foreign travel scam

October 23, 2020 by neha

Hyd man arrested for scamming friends, offered fake DRDO jobs

October 6, 2020 by Mansoor Hameed

Maulana Azad National Urdu University: A scam rendezvous

October 1, 2020 by Sameer

Franklin Templeton says yet to see FIR in Rs 28K cr scam

September 26, 2020 by Mansoor Hameed

Cyberabad cops bust fuel dispensing machines tampering gang

September 5, 2020 by SM Bilal

Bitumen scam: ED attaches assets worth Rs 1.83 cr in Jharkhand

September 2, 2020 by Sameer

Never buy these smartphones!

June 23, 2020 by Minhaj Adnan

First anniversary of a ‘Halal’ scam

June 14, 2020 by newsdesk

Don’t click on text links from any banks

February 18, 2020 by Minhaj Adnan

2 Karnataka IPS officers booked in IMA ponzi scam

February 4, 2020 by shameen

Stalin demands CBI probe into TNPSC recruitment scam

January 29, 2020 by shameen

J&K Bank scam: ACB chargesheet names two ex-Chairmen

December 24, 2019 by neha

No fresh case registered in Adarsh housing scam: ED

November 28, 2019 by shameen

Commander, accused in home guard scam, surrenders

November 26, 2019 by shameen