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WOMEN FINANCIAL FRAUD
Evolving nature of digital payment system in IndiaIndia's digital payment landscape is rapidly evolving, prompting policy discussions. Experts convened to address emerging challenges and ne...09 Jul, 2026, 07.11 PM IST- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...29 Jun, 2026, 02.04 PM IST
- India 'proactively monitoring' Telegram over concerns about illegal content, government report showsAn Indian government investigation has revealed Telegram's extensive use for child abuse material and financial scams. The Home Ministry's ...23 Jun, 2026, 04.31 PM IST
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...21 Jun, 2026, 05.47 PM IST
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...14 Jun, 2026, 12.33 PM IST
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...13 Jun, 2026, 12.19 PM IST
- ET Alpha Wealth Summit | BSE CEO Sundararaman Ramamurthy on building trust, fighting deepfakes, and why yuva shakti & nari shakti are future of D-StBSE MD & CEO Sundararaman Ramamurthy highlighted India's market evolution from uncertain settlements to a trust-based system, driven by tec...12 Jun, 2026, 12.30 PM IST
- Change drivers : creating industry-wide impactThis article highlights individuals driving innovation and trust in various sectors. Shiva Sankeerth Reddy Yarradla is revolutionizing ente...08 Jun, 2026, 02.18 PM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- 453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...02 Jun, 2026, 10.18 AM IST
- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...26 May, 2026, 01.15 PM IST
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...20 May, 2026, 01.42 PM IST
- Fake 'Sunny Leone' gets Rs 1,000 monthly in Chhattisgarh under govt scheme for married women. Here's howA Chhattisgarh man, Virendra Joshi, allegedly defrauded a state scheme for married women by opening an account in actress Sunny Leone's nam...23 Dec, 2024, 10.27 AM IST
- View: Digital payments are transforming India’s economyIt is truly remarkable to see the rapid pace of change over the past decade making India the world’s fifth largest economy. India’s concert...26 Aug, 2024, 12.22 AM IST
- Swati Maliwal's tit-for-tat complaint against Barkha Shukla , drags Sheila DikshitMaliwal's complaint comes days after the ACB registered an FIR against her in connection with alleged illegal recruitments in the women's p...23 Sep, 2016, 02.16 PM IST
- Reebok India's Rs 870 crore fraud 'deep in the past': Adidas India MD Eric Haskell"This (Reebok fraud) is deep in the past for us. We are focused on growing the business," Adidas Group India Managing Director Eric Haskell...15 Nov, 2013, 07.07 PM IST
- Solar scam brings to focus crimes involving womenCrimes involving women have come into focus in Kerala with the surfacing of scams and fraudulent financial deals.24 Jun, 2013, 12.11 PM IST
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