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Tag: Scam

ED conducts raid at Bhupesh Baghel’s son’s residence in connection with liquor scam
Posted in Business

ED conducts raid at Bhupesh Baghel’s son’s residence in connection with liquor scam

Estimated read time 2 min read
Posted on July 18, 2025
by Joelgalvan

The Enforcement Directorate conducted searches at the Bhilai residence of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel…

Learn More Leave a Comment on ED conducts raid at Bhupesh Baghel’s son’s residence in connection with liquor scam
ED case against Vijay Deverakonda, Rana Daggubati, Prakash Raj, others in betting app scam
Posted in Business

ED case against Vijay Deverakonda, Rana Daggubati, Prakash Raj, others in betting app scam

Estimated read time 2 min read
Posted on July 10, 2025
by Joelgalvan

The Enforcement Directorate (ED) has registered a case against 29 celebrities in connection with an alleged betting application scam. The…

Learn More Leave a Comment on ED case against Vijay Deverakonda, Rana Daggubati, Prakash Raj, others in betting app scam
Nehal Modi arrested in US on bank fraud charges in infamous PNB scam
Posted in Business

Nehal Modi arrested in US on bank fraud charges in infamous PNB scam

Estimated read time 3 min read
Posted on July 5, 2025
by Joelgalvan

    Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been apprehended in the United States in…

Learn More Leave a Comment on Nehal Modi arrested in US on bank fraud charges in infamous PNB scam
83-year-old retiree loses Rs 1.19 crore in fake IPO scam
Posted in Business

83-year-old retiree loses Rs 1.19 crore in fake IPO scam

Estimated read time 2 min read
Posted on June 22, 2025
by Joelgalvan

An 83-year-old retired man from Dadar, Mumbai, has fallen prey to a sophisticated online stock investment scam, losing Rs 1.19…

Learn More Leave a Comment on 83-year-old retiree loses Rs 1.19 crore in fake IPO scam
IIM Ahmedabad employee fooled in Rs 50 lakh bogus SME IPO pitch via WhatsApp trading scam
Posted in Business

IIM Ahmedabad employee fooled in Rs 50 lakh bogus SME IPO pitch via WhatsApp trading scam

Estimated read time 3 min read
Posted on June 11, 2025
by Joelgalvan

A manager at the Indian Institute of Management (IIM), Ahmedabad, has fallen victim to an elaborate online trading scam, losing…

Learn More Leave a Comment on IIM Ahmedabad employee fooled in Rs 50 lakh bogus SME IPO pitch via WhatsApp trading scam
Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logos
Posted in Business

Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logos

Estimated read time 2 min read
Posted on June 4, 2025
by Joelgalvan

The Securities and Exchange Board of India (Sebi) has issued a public advisory cautioning investors regarding fraudulent communications circulated by…

Learn More Leave a Comment on Scam alert! Sebi warns investors against fraudulent communications demanding fines, using fake logos
Kai Cenat responds to Los Pollos’s father calling his Streamer University a scam
Posted in Sports

Kai Cenat responds to Los Pollos’s father calling his Streamer University a scam

Estimated read time 3 min read
Posted on May 11, 2025
by Joelgalvan

Twitch streamer Kai Cenat has responded to the comments recently made by fellow streamer Louis “LosPollosTV’s” father that Cenat’s new…

Learn More Leave a Comment on Kai Cenat responds to Los Pollos’s father calling his Streamer University a scam
My 71-year-old father lost his entire 6-figure 401(k) to an online scam. Can he dig himself out of this hole?
Posted in Business

My 71-year-old father lost his entire 6-figure 401(k) to an online scam. Can he dig himself out of this hole?

Estimated read time 5 min read
Posted on May 7, 2025
by Joelgalvan

Americans lose billions of dollars every year to fraud, many of them are older. Imagine a 71-year-old retiree who falls…

Learn More Leave a Comment on My 71-year-old father lost his entire 6-figure 401(k) to an online scam. Can he dig himself out of this hole?
‘99% of private colleges are a scam’: Finfluencer slams rising fees, falling placements
Posted in Business

‘99% of private colleges are a scam’: Finfluencer slams rising fees, falling placements

Estimated read time 2 min read
Posted on April 28, 2025
by Joelgalvan

India’s private colleges are facing sharp criticism as placement rates collapse and fees continue to rise. According to Wisdom Hatch…

Learn More Leave a Comment on ‘99% of private colleges are a scam’: Finfluencer slams rising fees, falling placements
‘Hotel rates in India are a scam’: Investor Basant Maheshwari triggers holiday cost debate
Posted in Business

‘Hotel rates in India are a scam’: Investor Basant Maheshwari triggers holiday cost debate

Estimated read time 2 min read
Posted on April 15, 2025
by Joelgalvan

Planning a getaway within India? You might want to check your passport instead. From Manali to Mumbai, the cost of…

Learn More Leave a Comment on ‘Hotel rates in India are a scam’: Investor Basant Maheshwari triggers holiday cost debate

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