Fraud
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Technology News
Online gaming apps: Pandora’s box of scams
Vaibhav from Junnar, Pune was addicted to online gaming, he ended up losing a whopping INR 1.5 Lacs ($2,050) on…
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Media
NewsClick: CBI files FCRA violations case, launches raids at 2 locations
The portal allegedly collected unreported foreign funds, and Neville Roy Singham, an active member of the Communist Party of China's…
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India
ITC penalised by Rs. 1 lakh for packaging one less cookie
ITC made the defence that the biscuits were sold according to their weight rather than the quantity of biscuits per…
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Crime
ED raids premises of Kerala MLA in ₹100 crore ‘cooperative bank fraud’
ED has raided premises of Kerala MLA A C Moideen, others in multi-crore cooperative bank fraud case.
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Crime
Kerala man loses ₹40k to AI-enabled ‘deepfake’ fraud, first reported case in India
Man fell victim to a ‘deepfake’ scam when a fraudster impersonated his former colleague, manipulating voice and video calls to…
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India
Man stays at 5-star hotel for two years and leaves without paying bills worth Rs 58 lakh, FIR filed
Roseate House hotel in Delhi reports a loss of INR 58 lakh due to alleged collusion between a guest and…
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Education News
Punjab minister seeks Centre’s help for 700 students facing deportation from Canada
Canadian authorities look to deport students enrolled in colleges with fake admission letters.
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Education News
Australian universities ban Indian students from 6 states, UT due to visa fraud
One in every 4 of these states' applications are fraud, said reports citing Department of Home Affairs.
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Business News
Adani loses ₹100,000 crores within 2 days after report claims he’s a ‘fraud’: SEBI and RBI asked to investigate, stocks fall
Hindenburg Research’s report came at a time when Adani Enterprises is set to launch its Rs 20,000-crore follow-on public offer…
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