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NRIPage | Articles | #100-crore-cyber-fraud | Get Latest Political News & Updates, Sports News, Latest NRI News & Updates, Latest International News & Updates in India, USA & other countries around the world in - NRI Page
India’s Defence Minister Rajnath Singh today delivered a forward-looking and comprehensive address at the convocation ceremony of the 80th Staff Course at the Defence Services Staff College (DSSC) in Wellington. Stressing the importance of modernization, jointness, and preparedness, he urged the armed forces to be technologically empowered and resilient in facing evolving multi-domain threats in the current global security landscape. With 479 officers attending the 80th Staff Course, in
India’s Defence Minister Rajnath Singh today delivered a forward-looking and comprehensive address at the convocation ceremony of the 80th Staff Course at the Defence Services Staff College (DSSC) in Wellington. Stressing the importance of modernization, jointness, and preparedness, he urged the armed forces to be technologically empowered and resilient in facing evolving multi-domain threats in the current global security landscape. With 479 officers attending the 80th Staff Course, in
Many users have faced difficulties in removing old or inactive mobile numbers linked to their UPI ID, leading to security risks and potential fraud. However, a new directive from the National Payments Corporation of India (NPCI) will simplify this process. By March 31, 2025, all banks and Payment Service Providers (PSPs) offering UPI services must update their databases to automatically remove inactive or recycled mobile numbers. The new rule is aimed at reducing errors and fraud that may ari
Many users have faced difficulties in removing old or inactive mobile numbers linked to their UPI ID, leading to security risks and potential fraud. However, a new directive from the National Payments Corporation of India (NPCI) will simplify this process. By March 31, 2025, all banks and Payment Service Providers (PSPs) offering UPI services must update their databases to automatically remove inactive or recycled mobile numbers. The new rule is aimed at reducing errors and fraud that may ari
The Indian Ministry of External Affairs (MEA) recently confirmed the successful repatriation of over 500 Indian nationals who had fallen victim to fake job offers in Myanmar and Thailand. According to the MEA, 266 Indians were repatriated on Tuesday by an Indian Air Force (IAF) aircraft, following the return of 283 Indians on Monday. These individuals were reportedly rescued from cybercrime scam centres operating along the Myanmar-Thailand border. The MEA, through its spokesperson Randhir Jai
The Indian Ministry of External Affairs (MEA) recently confirmed the successful repatriation of over 500 Indian nationals who had fallen victim to fake job offers in Myanmar and Thailand. According to the MEA, 266 Indians were repatriated on Tuesday by an Indian Air Force (IAF) aircraft, following the return of 283 Indians on Monday. These individuals were reportedly rescued from cybercrime scam centres operating along the Myanmar-Thailand border. The MEA, through its spokesperson Randhir Jai
The Supreme Court of India has issued a landmark ruling on February 17, 2025, stating that an employee’s gratuity can be forfeited on the grounds of moral turpitude, even in the absence of a criminal conviction. This ruling expands the interpretation of the Payment of Gratuity Act, 1972, allowing employers to withhold gratuity from employees dismissed for unethical or fraudulent actions.Previously, in a 2018 Supreme Court ruling in the Union of India vs. Ajay Babu case, the court had st
The Supreme Court of India has issued a landmark ruling on February 17, 2025, stating that an employee’s gratuity can be forfeited on the grounds of moral turpitude, even in the absence of a criminal conviction. This ruling expands the interpretation of the Payment of Gratuity Act, 1972, allowing employers to withhold gratuity from employees dismissed for unethical or fraudulent actions.Previously, in a 2018 Supreme Court ruling in the Union of India vs. Ajay Babu case, the court had st
Maharashtra Agriculture Minister and Nationalist Congress Party (NCP) leader Manikrao Kokate has been sentenced to two years in prison by the Nashik district and sessions court in a 1995 case involving the use of fraudulent documents to obtain government flats under a special housing scheme. In addition to the jail term, he has been fined Rs 50,000. His brother, Sunil Kokate, was also convicted in the same case.The verdict was delivered by Additional Chief Justice
Maharashtra Agriculture Minister and Nationalist Congress Party (NCP) leader Manikrao Kokate has been sentenced to two years in prison by the Nashik district and sessions court in a 1995 case involving the use of fraudulent documents to obtain government flats under a special housing scheme. In addition to the jail term, he has been fined Rs 50,000. His brother, Sunil Kokate, was also convicted in the same case.The verdict was delivered by Additional Chief Justice
Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc
Despite constant warnings from banks, government agencies, and corporates about the growing threat of online scams, many individuals continue to fall victim to these digital frauds. Recently, two retired government officials from Noida were scammed out of Rs. 2.87 crore, one through a digital arrest scam and the other via a forex trading fraud. Authorities have now launched criminal investigations into both incidents, hoping to curb the increasing number of cyberc
A new malware family named Ferret has been identified by researchers at SentinelLabs, posing a significant threat to MacBook users. This malware is linked to North Korean hackers and cybercriminal groups. Ferret is an evolution of previous malware variants and disguises itself as a legitimate Google Chrome update file. By mimicking legitimate Chrome code, Ferret is able to bypass security applications and scanning systems.The malware enters a MacBook when the user is deceived into downloading
A new malware family named Ferret has been identified by researchers at SentinelLabs, posing a significant threat to MacBook users. This malware is linked to North Korean hackers and cybercriminal groups. Ferret is an evolution of previous malware variants and disguises itself as a legitimate Google Chrome update file. By mimicking legitimate Chrome code, Ferret is able to bypass security applications and scanning systems.The malware enters a MacBook when the user is deceived into downloading
In a shocking revelation, an illegal land grab attempt targeting property originally meant for Telugu Desam Party (TDP) leader Chandrababu Naidu has come to light in Bapatla. This land, registered 25 years ago by a loyal TDP supporter, was designated for the construction of a party office in the Bapatla constituency. Over time, the value of the land surged, now estimated at ₹1.5 crore. However, when the landowner recently approached a bank for a loan using the property as collateral, he was
In a shocking revelation, an illegal land grab attempt targeting property originally meant for Telugu Desam Party (TDP) leader Chandrababu Naidu has come to light in Bapatla. This land, registered 25 years ago by a loyal TDP supporter, was designated for the construction of a party office in the Bapatla constituency. Over time, the value of the land surged, now estimated at ₹1.5 crore. However, when the landowner recently approached a bank for a loan using the property as collateral, he was
A recent report by global analytics firm FICO has highlighted the increasing threat of scams in India's real-time payments (RTP) ecosystem. According to the survey, over one-third (34%) of respondents have lost money to scams, paying for goods, services, or investments that were never delivered.
The report further reveals that 60% of respondents have received messages from scammers, and 54% reported that friends or family members have been scammed. Despite fewer people reporting
A recent report by global analytics firm FICO has highlighted the increasing threat of scams in India's real-time payments (RTP) ecosystem. According to the survey, over one-third (34%) of respondents have lost money to scams, paying for goods, services, or investments that were never delivered.
The report further reveals that 60% of respondents have received messages from scammers, and 54% reported that friends or family members have been scammed. Despite fewer people reporting
A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic.
The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh
A British woman in Birmingham was left contemplating suicide after being deceived by a close friend of twenty years, Sumaiya Khurram, who catfished her online and drained her life savings of £92,300 (Rs 98.5 lakh). Khurram, 33, posed as a "pretty boy" on WhatsApp, claiming to be in love with the victim and asked for money to pay for cancer treatment at a private clinic.
The fraud occurred between 2015 and 2017 when Khurram introduced the victim to someone named Etesh
In a recent legal development, the vacation bench of the Karnataka High Court, led by Justice Suraj Govindaraj, intervened in the case involving cricketer Robin Uthappa. Uthappa, who is the director of Centaurus Lifestyle Brands Pvt. Ltd., approached the court to challenge the recovery notices and arrest warrant issued against him. The case revolves around allegations of financial mismanagement, where U
In a recent legal development, the vacation bench of the Karnataka High Court, led by Justice Suraj Govindaraj, intervened in the case involving cricketer Robin Uthappa. Uthappa, who is the director of Centaurus Lifestyle Brands Pvt. Ltd., approached the court to challenge the recovery notices and arrest warrant issued against him. The case revolves around allegations of financial mismanagement, where U
A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti
A Bengaluru software engineer was defrauded of Rs 11.8 crore over the span of just 18 days in a sophisticated "digital arrest" scam. The victim, a 39-year-old tech professional, filed a complaint with the North-East CEN police station on December 12 after realizing he had been tricked. The scam began when an individual posing as a Telecom Regulatory Authority of India (TRAI) officer contacted the victim, falsely claiming his Aadhaar-linked SIM card was involved in illegal acti
A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women.
The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.
A shocking case of fraud has come to light in Chhattisgarh's Bastar region, where a man, Virendra Joshi, allegedly opened a bank account in the name of actress Sunny Leone and has been receiving Rs 1,000 every month under the Mahtari Vandan Yojana, a government scheme aimed at providing financial assistance to married women.
The fraud was discovered in Talur village, raising serious concerns about the verification process and the accountability of officials handling the scheme.
Bitcoin reached an all-time high of $107,791, surpassing its previous peak from December 5, as optimism surrounding President-elect Donald Trump’s support for digital assets and MicroStrategy’s inclusion in the Nasdaq 100 Index fueled the rally. On Monday, Bitcoin surged more than 4.8%, reflecting growing market confidence. This positive momentum was amplified by MicroStrategy’s announcement that it had purchased an additional $1.5 billion in Bitcoin, further solidifying the
Bitcoin reached an all-time high of $107,791, surpassing its previous peak from December 5, as optimism surrounding President-elect Donald Trump’s support for digital assets and MicroStrategy’s inclusion in the Nasdaq 100 Index fueled the rally. On Monday, Bitcoin surged more than 4.8%, reflecting growing market confidence. This positive momentum was amplified by MicroStrategy’s announcement that it had purchased an additional $1.5 billion in Bitcoin, further solidifying the
Mangal, a plumber from Khairpur in Haryana’s Sirsa district, had his life transformed overnight after winning ₹1.5 crore in a lottery. His family, who had been living in a rented home for several years, erupted in celebration as Mangal returned home with the good news. Neighbors joined the festivities, with music and sweetmeats adding to the joy of the moment.
For Mangal, this victory marks the realization of a dream. He has been buying lottery tickets for over five years, a
Mangal, a plumber from Khairpur in Haryana’s Sirsa district, had his life transformed overnight after winning ₹1.5 crore in a lottery. His family, who had been living in a rented home for several years, erupted in celebration as Mangal returned home with the good news. Neighbors joined the festivities, with music and sweetmeats adding to the joy of the moment.
For Mangal, this victory marks the realization of a dream. He has been buying lottery tickets for over five years, a
The Telugu Desam Party (TDP), known for its strong presence among the masses in Andhra Pradesh, has achieved an extraordinary milestone with its ongoing membership drive. In less than a month, TDP has successfully enrolled 50 lakh new members, a feat that showcases the party's deep-rooted influence in the region. With Andhra Pradesh’s population in 2022 at 5.33 crore, this means 10% of the state's population is now registered as TDP members.
This massive membership sur
The Telugu Desam Party (TDP), known for its strong presence among the masses in Andhra Pradesh, has achieved an extraordinary milestone with its ongoing membership drive. In less than a month, TDP has successfully enrolled 50 lakh new members, a feat that showcases the party's deep-rooted influence in the region. With Andhra Pradesh’s population in 2022 at 5.33 crore, this means 10% of the state's population is now registered as TDP members.
This massive membership sur
In a bold move, Telangana Chief Minister Revanth Reddy has announced that the state government will not accept a ₹100 crore donation from industrialist Gautam Adani to the Young India Skill University. This decision comes in light of the ongoing controversies surrounding Adani, including allegations of corruption and a case filed against him in the United States. The industrialist is also accused of bribing state Chief Ministers, including Andhra Pradesh’s former CM Jagan Mohan Reddy.
In a bold move, Telangana Chief Minister Revanth Reddy has announced that the state government will not accept a ₹100 crore donation from industrialist Gautam Adani to the Young India Skill University. This decision comes in light of the ongoing controversies surrounding Adani, including allegations of corruption and a case filed against him in the United States. The industrialist is also accused of bribing state Chief Ministers, including Andhra Pradesh’s former CM Jagan Mohan Reddy.
In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control.
The case came to light a
In a significant breakthrough in a ₹100 crore cyber fraud case, Delhi police have arrested a Chinese national, Fang Chenjin, who was allegedly involved in orchestrating fraudulent online stock trading scams. The fraud was carried out through WhatsApp groups, where the accused lured victims into fake stock market training sessions and convinced them to invest large sums of money, only for the funds to be diverted to multiple bank accounts under his control.
The case came to light a
The article highlights the significant increase in the number of wealthy individuals in India, specifically those reporting taxable incomes exceeding Rs 1 crore annually. Over 220,000 people now fall into this high-income bracket, with more than 100,000 of them joining in just the past three years. This sharp rise is attributed to the rapid economic growth in India, particularly in sectors such as technology, finance, and entrepreneurship. These industries have driven the creation of substant
The article highlights the significant increase in the number of wealthy individuals in India, specifically those reporting taxable incomes exceeding Rs 1 crore annually. Over 220,000 people now fall into this high-income bracket, with more than 100,000 of them joining in just the past three years. This sharp rise is attributed to the rapid economic growth in India, particularly in sectors such as technology, finance, and entrepreneurship. These industries have driven the creation of substant
Solar Energy Corporation of India Ltd. (SECI) has debarred Reliance Power Ltd. and its subsidiary Reliance NU BESS Ltd. (formerly Maharashtra Energy Generation Ltd.) from bidding in any future SECI tenders for the next three years. This decision comes after SECI discovered that the company had submitted fake bank guarantees during the bidding process for a 1 gigawatt solar power and 2 gigawatt battery energy storage system project.
The Incident: Fake Bank Guarantees in SECI Tender
Solar Energy Corporation of India Ltd. (SECI) has debarred Reliance Power Ltd. and its subsidiary Reliance NU BESS Ltd. (formerly Maharashtra Energy Generation Ltd.) from bidding in any future SECI tenders for the next three years. This decision comes after SECI discovered that the company had submitted fake bank guarantees during the bidding process for a 1 gigawatt solar power and 2 gigawatt battery energy storage system project.
The Incident: Fake Bank Guarantees in SECI Tender
