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Monday, Oct 25, 2021
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Scams/Frauds/Rackets

ED Attaches Assets Of Bengaluru Based Company In Alleged J&K Bank Loan Fraud

Sep 30, 2021 Outlook Web Desk

The assets of Bengaluru based spices company S A Rawther Spices Pvt Ltd has been attached by Enforcement Directorate under PMLA.

Munna Bhais Still Flying High In High-Profile Entrance Examinations

Sep 21, 2021 S.K. Singh

Experts believe that the swindlers have taken control of the entire system and they are doing so without any fear. They suspect that one can get 99.5 percentile only if one gets the question paper in advance.


IPL Founder Lalit Modi Accused Of 'Falsely' Naming British Royals As Patrons, Faces USD 7 Million Case In UK - Report

Modi is said to have proposed a global network of cancer centres utilising revolutionary single-dose radiotherapy that had been used on his wife, Minal, who passed away in 2018

Delhi Family Defraud Devotees Of Crores By Claiming To Be 'Messengers' Of ‘Guruji Maharaj’

Aug 11, 2021 Jeevan Prakash Sharma

An FIR has been lodged against the Wadhwa family in Delhi who pretended to be the 'messengers' of a popular spiritual leader known as 'Guruji' and defrauded several people of crores of rupees.


Vatican Fraud Trial: All You Need To Know About Financial Scandal Rocking Papacy

Vatican prosecutors have alleged a jaw-dropping series of scandals in the biggest criminal trial in the Vatican's modern history

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13 July, 2021

Delhi: Woman Arrested For Trying To Sell 2-Day-Old Baby

Outlook Web Bureau

Delhi Police has busted a child trafficking racket in Delhi-NCR


08 July, 2021

The Optics Of Recovery

Gourav Vallabh

The total bank frauds in the last 7 years have amounted to Rs 4.98 Lakh Crore.


19 March, 2021

The Big Bull Trailer: Abhishek Bachchan Steals Limelight In Story Based On Harshad Mehta Scam | WATCH

Outlook Web Bureau

The movie is based on the life of real-life stockbroker Harshad Mehta who was convicted for numerous financial crimes in the 1990s.


06 March, 2021

Ex-Ranji Cricketer Who Cheated Firms Posing As Minister's Personal Secretary Held In Telangana

PTI

B Nagaraju, who played in Ranji matches for Andhra Pradesh during 2014-16, reported cheated firms and collected an amount of Rs 39,22,400


05 March, 2021

Vijay Mallya extradition: Cannot Take Shortcut In Legal Process, Says UK

Outlook Web Bureau

The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.


02 March, 2021

Delhi: Cops Bust Credit Card Racket, One Held

Outlook Web Bureau

The accused cheated people by collecting their credit card information on the pretext of providing them with gift vouchers, police said


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22 February, 2021

Abhishek Banerjee's Wife Responds To CBI Summons; Asks Agency To Visit Home On Feb 23

Outlook Web Bureau

A team of CBI also visited the residence of Abhishek Banerjee's sister-in-law Menaka Gambhir in Kolkata on Monday to examine her in connection with the coal pilferage case


20 February, 2021

J&K High Court Directs Police To File FIR Against Facebook India Head, Others In Online Cheating Case

Naseer Ganai

Man falls for loan trap featured on Facebook ‘sponsored page’


19 February, 2021

Cyber Fraudsters Dupe Odisha Doctor Of Rs 77 Lakh

Outlook Web Bureau

The incident came to notice when the doctor realised over 77 lakh rupees were missing from his bank accounts


13 February, 2021

FIR Against Eight For Duping Investor Of Rs 18.50 Lakh In Thane

Outlook Web Bureau

The accused had formed a shell company in the healthcare sector and lured the complainant to invest in it, officials said


08 February, 2021

Mumbai: Two Arrested For Selling Call Data Records, Bank Account Details Of 200 People

Outlook Web Bureau

Mumbai Police is currently probing the matter and cops are on the lookout for seven others involved in the case, officials said


05 February, 2021

Man Convicted In Nearly USD 90 Million Cryptocurrency Scam In Australia

Associated Press (AP)

Authorities said the fraud occurred from 2017 to 2020 as Qin operated the fund titled Virgil Sigma.


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02 February, 2021

Maharashtra Shocker: 12 Children Given Hand Sanitiser Drops Instead of Polio Dose

Outlook Web Bureau

The affected children, aged below 5, were admitted to a government hospital, where their condition is stated to be stable.


Photo Gallery

Pakistan's cricket captain Babar Azam, left, and Mohammad Rizwan celebrate their victory in the Cricket Twenty20 World Cup match between India and Pakistan in Dubai, UAE.

AP Photo/Aijaz Rahi

Pakistan's Mohammad Rizwan runs to celebrate their victory in the Cricket Twenty20 World Cup match between India and Pakistan in Dubai, UAE.

AP Photo/Aijaz Rahi

Indian cricket captain Virat Kohli, centre, hugs Pakistan's Mohammad Rizwan after Pakistan won the the Cricket Twenty20 World Cup match between India and Pakistan in Dubai, UAE.

AP Photo/Aijaz Rahi

India's Mohammed Shami reacts after he was hit by three consecutive boundaries during the Cricket Twenty20 World Cup match between India and Pakistan in Dubai, UAE.

AP Photo/Aijaz Rahi

Pakistan's Mohammad Rizwan reacts after hitting a six during the Cricket Twenty20 World Cup match between India and Pakistan in Dubai, UAE.

AP Photo/Aijaz Rahi
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Opinion

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Sep 20, 2021 Arijit Ghosh

Taliban: What’s Next For The International Community?

With all foreign soldiers out of Afghanistan, the Taliban is now in a position to do pretty much what it wants.

Sep 13, 2021 Seema Guha

Rising Challenges Of Plagiarism In The Era Of Online Education

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Sep 12, 2021 Chaitali Moitra

Vaccine Mandates Harm Long-Term Public Health

One can be pro-religion, but against coerced religion; one can be pro-vaccines, but against coercion and mandates

Sep 12, 2021 Kameswari Chebrolu