Blog - Scams of India

Preventing UPI Scam: Tips and Tricks

Uncover the secrets to outsmarting UPI scammers and protecting your hard-earned money with these essential tips and tricks. Image courtesy of via DALL-E 2 Table of Contents Introduction to UPI…

Ashutosh September 4, 2025

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Mithi River Scam Exposed: Dino Morea, Mumbai Corruption, Environmental Damage & Political Nexus Uncovered

The Mithi River scam has emerged as a significant controversy in Mumbai, revealing a complex web of corruption, environmental negligence and alleged misuse of public funds. With Bollywood actor Dino…

Ashish Pandey May 28, 2025

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The Unprecedented Rise in Cyber Scams in India: A Worrisome Trend

Recent statistics from the Indian Cybercrime Coordination Centre (I4C) illustrate a significant rise Cyber Scams in India. Data from I4C discloses that a notable portion of these fraudulent cyber activities…

Ashish Pandey June 20, 2024

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Rajasthan : IT dept conduct raids, breaks Royra Safety Wallets locker at Ganpati Plaza in Jaipur

Lakhs of cash recovered, counting is underway BJP's Rajya Sabha MP Kirori Lal Meena had earlier claimed that there is black money recovery amounting to Rs 500 crore in the…

Ashish Pandey November 10, 2023

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Cycle Import Scam –1951

SA Venkataraman who was the industrial minister was bribed and he gave the permission to a foreign country for the sale of their company cycles.

Ashish Pandey November 10, 2023

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Independent India’s Very First Scam : Jeep Scandal – 1948

The jeep scandal in 1948 was first major corruption case in independent India. V.K. Krishna Menon, the then Indian high commissioner to Britain, ignored protocols and signed a Rs 80 lakh contract for the purchase of army jeeps with a foreign firm.

Ashish Pandey November 10, 2023