Dells pledge $6.25B to children's Trump Accounts
Michael and Susan Dell commit $6.25 billion to US children under 10 to boost Trump Accounts. The historic pledge aims to build financial futures for millions. Read more.
Category : Search result: APMC accounts scam
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
Bombay HC freezes Rs 34L in family accounts in maintenance case
Bombay High Court freezes Rs 34 lakh transferred by a man to his mother and brother, calling it a systematic attempt to avoid paying maintenance to his wife and daughter. Read the full details.
Supreme Court Orders CBI Probe into Digital Arrest Scams
Supreme Court mandates CBI to lead a nationwide investigation into 'digital arrest' cyber fraud, coordinating with Interpol and targeting mule accounts. Read the full details.
Scammers Shift to Business Accounts for Illicit Funds
Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.
India's 8.2% GDP growth faces IMF data quality scrutiny
India's economy grew at 8.2% in Q2 FY25, its fastest pace in 6 quarters. Yet, the IMF gives its national accounts a 'C' grade, sparking a debate on data quality. We explain the clash and what it means.
Rs 48 Crore Unclaimed in Palamu Bank Accounts for 10 Years
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
Surat Teacher Arrested for Fake Instagram Profiles
Cybercrime police arrest 35-year-old tuition teacher for creating fake Instagram accounts to harass former student. Case highlights growing cyber harassment concerns in India.
IMF keeps 'C' grade for India's GDP data before revision
IMF maintains 'C' grade for India's GDP data, citing methodological issues. India plans major data overhaul with new 2022-23 base year series in February 2026. Read more.
Tomato prices to breach Rs 100/kg in Bengaluru
Bengaluru faces tomato price surge as supply fails to meet 3,000-tonne daily demand. Kolar APMC reports 60% price hike due to weather disruptions and crop shifts. Learn what's driving the crisis.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
13 arrested in Mumbai's 'digital arrest' cyber fraud crackdown
Mumbai Police special teams arrest 13 money mule account holders involved in 'digital arrest' scams that targeted senior citizens, resulting in ₹114 crore losses. Learn how to protect yourself.
BJP Alleges Congress Using Foreign X Accounts for Narrative
BJP MP Sambit Patra exposes Congress-linked X accounts showing overseas locations including Pakistan, US. Read how foreign networks are setting anti-India narratives.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
Indian Teens' Secret Lives: Privacy & Identity
Indian teenagers are creating hidden digital accounts and private spaces to express themselves freely. Discover why they seek independence and how parents can respond with understanding.
Man arrested in Mumbai for online harassment of woman
Chet Kamal Prakash arrested from Mumbai for creating fake Instagram accounts, posting obscene content and threatening a Delhi woman. Police recover mobile phone and laptop during investigation.
Lokayukta Raids APMC Assistant Director in Davangere
Karnataka Lokayukta conducts major raids on APMC Assistant Director's properties in Davangere, uncovering disproportionate assets worth crores. Read the full investigation details.
Capital Gains Accounts Scheme Updated with Digital Features
India's Finance Ministry revamps CGAS with private banks, UPI payments & online account closure from April 2027. Learn how taxpayers can save capital gains tax with new digital facilities.
Foreign-Run Pro-Trump Accounts Exposed, Monetizing X
Investigation reveals popular MAGA accounts are foreign-operated, leveraging X's payout system with partisan content. Discover how this impacts political discourse.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
X's New Profile Feature Aims to Fight Misinformation
Elon Musk's X launches a new 'About this account' feature to enhance user transparency and combat fake profiles. Learn how this tool helps you verify identities online.
Haryana Paddy Scam: 7 Bank Accounts Frozen
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
X's New Transparency Tool Fights Fake Accounts & Bots
Elon Musk's X platform launches a new 'About this account' transparency feature revealing user history, location, and username changes to help identify fake behavior and AI manipulation.
Karnataka Government Schools Launch Social Media Accounts
Karnataka government schools are opening official social media accounts to enhance parent-teacher communication and showcase student achievements. Learn how this digital initiative transforms education.
Trump's $2000 Tariff Dividend Plan: Details Revealed
Trump administration plans $2000 checks from tariff revenues by 2026, introduces 'Trump accounts' for children. Learn about income limits and economic impact.
Delhi woman loses ₹49 lakh in digital arrest scam
A 71-year-old Delhi woman was held under 24-hour digital arrest by fraudsters posing as police. Six accused from Lucknow arrested for operating mule accounts. Read how cyber criminals operate.
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
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