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INDIA LOAN FRAUD NEWS
CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Trump Administration drops PSLF appeal: What it means for student loan forgiveness rulesThe Trump administration has dropped its appeal of a court ruling blocking new Public Service Loan Forgiveness rules. Here's what the decis...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- Did Ilhan Omar have a fake name? What we know about the controversyIn a striking move, President Donald Trump is demanding the resignation of Representative Ilhan Omar amid sensational claims of her employi...
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...
- NHB appoints forensic auditor for SRG Housing FinanceThe National Housing Bank (NHB) has appointed ASA & Associates LLP to conduct a forensic audit of SRG Housing Finance amid allegations of f...
- Rhode Island sues Meta over alleged tolerance for scam advertisingThe suit, filed by Rhode Island Attorney General Peter Neronha in Providence Superior Court, accuses Meta of unlawfully profiting from and ...
- Qualification threshold for driving licence applicants may be made tougherThe Ministry of Road Transport and Highways (MoRTH), in its draft amendments, has proposed that the safe-driving tutorial should run for at...
- 6,500 metric tons incoming in next six months: India opens festive floodgates for silverThe increased allocation could support international silver prices while bringing down elevated premiums in India, where tight supplies hav...
- India's glittering gold loan sector risks sliding into a dark zoneThe gold loan market in India is on a rapid growth trajectory, fueled by true demand alongside possible financial distress among borrowers....
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- X Community Notes 'failed' to flag US election falsehoods, study saysA crowd-sourced verification system used by Elon Musk's X failed to flag a vast majority of false claims related to the US midterm election...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
- Rs 35,000 invested in 1917: 109 years ago, MP merchant put money on British war loan, now UK debt management office says it has no repayment obligationA Madhya Pradesh family’s attempt to trace a Rs 35,000 investment made during World War I has hit a fresh hurdle after the UK’s Debt Manage...
- SBI data breach claim: Hackers allegedly access 3.75 lakh accounts"The threat actor describes this as the first disclosure of the dataset, Cyberpulse56 said, adding that the authenticity, origin and extent...
- MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...
- Who is Heather Textor, the receptionist accused in Indiana's expungement scheme?Heather Ann Textor, a former receptionist at an Indiana law firm, faces 42 felony charges and three misdemeanors over an alleged scheme inv...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
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