Category : Search result: fake ED letter scam


Haryana's Rs 1,500 Cr Construction Worker Scam Probe

Haryana uncovers a massive Rs 1,500 crore scam involving fake construction worker registrations and work slips. CM Nayab Singh Saini orders probe after Minister Anil Vij flags irregularities. Details inside.

Haryana Rs 1,500 Cr Scam: Fake Worker Registrations

Haryana Labour Minister Anil Vij flags a massive Rs 1,500 crore scam involving fake construction worker registrations. A probe ordered after 5.46 lakh fake work slips found. Details inside.

Tamil composer GV Prakash loses Rs 20k to X scam

Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.

Mumbai senior loses Rs 1.3 crore in online IPO fraud

A 63-year-old retired banker in Mumbai was cheated of Rs 1.3 crore in a sophisticated online fraud involving fake IPOs promoted via YouTube. Learn how the scam unfolded and crucial tips to stay safe from cybercrime.

DOJ: Epstein's 'Trump Letter' to Nassar is Fake

The US Justice Department has labelled a shocking letter from Jeffrey Epstein to Larry Nassar as fabricated. The fake document referenced President Trump and surfaced post-Epstein's death. Read the full details.

Udupi: Man cheated of Rs 15.95 lakh in online scam

An Udupi man lost Rs 15.95 lakh to a fake e-commerce investment scam advertised on Instagram. The fraudsters posed as 'E BOSS Marketing & Services Company'. Read to learn how to avoid such scams.

Fake ASI Recruitment Scam Uncovered in Jaipur

Two men from Jaipur orchestrated a fake Archaeological Survey of India recruitment drive, booking a real exam centre to scam job seekers. Details of the elaborate con revealed after arrests on Dec 20.

Surat senior loses Rs 42 lakh in online investment fraud

A 62-year-old retired textile trader from Surat was duped of Rs 42.28 lakh in a sophisticated online investment scam. Police have arrested three individuals for providing bank accounts used in the fraud. Learn how to protect yourself.

Fake ASI Website Scam: Two Arrested for Duping Job Seekers

Delhi Police arrested two graduates for creating a fake ASI website and cheating hundreds of job aspirants. The elaborate scam involved a fake portal, a written exam, and plans for hefty bribes. Read the full investigation.

TTD Overhauls Procurement After Laddu, Silk Scams

Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.

AP to remove 12,000 vets with fake certificates

Andhra Pradesh uncovers a massive scam where 12,000 Veterinary Assistants allegedly used forged certificates to secure jobs. The state vows immediate termination and criminal action. Read the full story.

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