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  2. List of scandals in India - Wikipedia

    en.wikipedia.org/wiki/List_of_scandals_in_India

    West Bengal School Service Commission recruitment scam: On 23 July 2022, Education Minister of West Bengal and Secretary General of All India Trinamool Congress (ruling party of West Bengal State) Partha Chatterjee was arrested from his residence by the Enforcement Directorate in connection with the alleged State School Service Commission (SSC ...

  3. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    Harshad Mehta, committed fraud without bank receipts of ₹5 billion from State Bank of India and an individual scam of ₹14 billion using fake bank receipts. The Indian television series Scam 1992 is based on his life and fraudulent activity.

  4. Data breaches in India - Wikipedia

    en.wikipedia.org/wiki/Data_breaches_in_India

    India's Aadhar data breach was one of the biggest data breaches in 2018. In early 2018, Indian government's identification database Aadhaar (similar to SSN ) was reported to be leaking information on every registered Indian citizens [ 10 ] including names, bank details and other private information like biometric data. [ 11 ]

  5. Online scammers in India have long targeted the U.S. Their ...

    www.aol.com/news/online-scammers-fertile-market...

    India has long been home to online scammers targeting victims in far richer nations such as the United States. Now India is itself a target. Online scammers in India have long targeted the U.S.

  6. Category:Fraud in India - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_India

    This page was last edited on 19 December 2024, at 09:40 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  7. List of cybercriminals - Wikipedia

    en.wikipedia.org/wiki/List_of_cybercriminals

    Convicted computer criminals are people who are caught and convicted of computer crimes such as breaking into computers or computer networks. [1] Computer crime can be broadly defined as criminal activity involving information technology infrastructure, including illegal access (unauthorized access), illegal interception (by technical means of non-public transmissions of computer data to, from ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock price rising or falling, or the win/loss outcome of a sporting event).

  9. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    The scammer may falsely claim that normally disabled Windows services should not be disabled and that these services were disabled due to a computer virus. [19] The scammer may misuse Command Prompt tools to generate suspicious-looking output, for instance using the tree or dir /s command which displays an extensive listing of files and ...