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MADE IN USA FRAUD
Amazon, Walmart AI detect 'made in USA' fraud but do not flag it, study saysRetailer AI assistants can identify false "Made in USA" claims on products. However, these technologies are not actively used to police suc...- India’s quantum opportunity: Turning scale into strategic advantageIndia has a structural advantage in quantum computing. Its size inherently creates challenging optimisation issues, offering a practical te...
- Vice President Vance defers $1.3 billion in Medicaid funds to California, citing fraud concernsUS Vice President JD Vance announced a significant deferral of federal Medicaid funds to California. The government is withholding $1.3 bil...
- ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' caseThe Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...
- ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud caseThe Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and the late Sudhir Mora...
- Journey through 11 countries, Rs 35 lakh to agents: How Haryana man reached US, only to be deportedPankaj Rawat from Haryana, after paying Rs 35 lakh to agents, went through 11 countries over six months aiming to reach the USA via the 'du...
- CBI books Jai Corporation and Promoters in cheating and fraud caseThe Bombay High Court directed the CBI to investigate Jai Corporation and its promoter AnandJaikumar Jain for cheating and fraud. Allegatio...
- Civil, criminal cases against Gautam Adani, others related, assigned to one judge: Court orderA New York court has related and assigned the criminal and civil cases against Indian billionaire Gautam Adani and others in a bribery sche...
- Fake University students can now sue US government over ICE operation, says courtIn a turn of events, U.S. Court of Appeals has ruled that students who were part of a 'fake Michigan University', could now sue the US gove...
- Delhi court denies bail to man accused of cheating people across world through fraud callsA Delhi court has denied bail to a man accused of cheating people in multiple countries, including USA, out of approximately Rs 157 crore t...
- FTX's Bankman-Fried headed for jail after judge revokes bailSam Bankman-Fried, the founder of FTX cryptocurrency exchange, had his bail revoked by a US judge who found probable cause that he tampered...
- ‘Chrisley Knows Best’ stars Todd and Julie Chrisley sentenced in tax fraud caseTodd and Julie Chrisley were found guilty of defrauding banks and committing tax fraud.
- US top court allows release of Donald Trump tax records to prosecutorsThe US Supreme Court on Monday rejected a bid by Donald Trump to prevent his tax records from being handed over to prosecutors in New York....
- Bank fraud: Delhi HC upholds order allowing Deepak Puri to travel abroad for medical treatmentAdvocate Vijay Aggarwal, representing Puri and his wife, submitted that it is the fundamental right of a person to get himself treated at a...
- Donald Trump could face tax fraud probe, says Manhattan prosecutorLawyers for District Attorney Cyrus Vance made the assertion in a filing with the 2nd U.S. Circuit Court of Appeals in Manhattan, four days...
- Bank fraud: ED arrests Ahmedabad firm CMD with Interpol's helpSunil Surendrakumar Kakkad, the chief managing director of Sai Infosystem (I) Ltd, was arrested under the Prevention of Money Laundering Ac...
- PNB fraud: ED eyes Rs 4,000-cr foreign assets of Nirav Modi for attachment under PMLAThe identified assets are in the name of Modi, his family members and some dummy firms.
- Trump admin makes it more difficult for H-1B visa extensionThe new policy is in line with the Trump administration's goal to protect American workers from discrimination and replacement by foreign l...
- US billionaire probed for Sri Lanka terrorism fundraising: reportA US-based hedge-fund billionaire charged as part of an insider-trading case was investigated by US authorities for allegedly raising funds...
- Serious Frauds Office can sign global legal pactsThe Serious Frauds Office, being set up by the government, will have powers to enter into mutual legal assistance treaties with other count...
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