Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
11 Jun, 2026, 11.28 PM IST
Air India says 96% of Ahmedabad crash victims' families have received interim compensationAir India is nearing completion of compensation for AI171 crash victims. Most families have received interim aid, with final payouts underw...
11 Jun, 2026, 04.28 PM IST
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
28 May, 2026, 07.22 PM IST
Twisha Sharma case: Giribala Singh's anticipatory bail quashed by the MP High CourtTwisha Sharma death case: The Madhya Pradesh High Court has cancelled the anticipatory bail of former judge Giribala Singh. This decision r...
28 May, 2026, 07.54 AM IST
US shuts India-based call centre operation that defrauded elderly AmericansUS authorities have dismantled an India-based call centre scam. Hundreds of elderly Americans lost millions to tech support fraud. The inve...
21 May, 2026, 11.16 AM IST
Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
01 May, 2026, 02.10 PM IST
From May 1, CBI notices to carry QR code to verify genuinenessThe Central Bureau of Investigation is launching a new system to fight cybercriminals. From May 1, CBI notices will feature a special QR co...
20 Apr, 2026, 10.01 PM IST
Digital arrest scams: CBI to launch chatbot to help people verify notices issued to themThe CBI is launching a new AI chatbot named Abhay on Monday. This tool will help citizens verify the authenticity of notices they receive. ...
19 Apr, 2026, 03.48 PM IST
What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...
13 Apr, 2026, 02.34 PM IST
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
13 Apr, 2026, 01.56 PM IST
10 Indians indicted in US visa fraud conspiracyTen Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberi...
11 Apr, 2026, 10.54 AM IST
Tax refund not coming? IRS red flags worrying factors, here are Do's and Don'ts for taxpayers while filingTax filing in U.S.: IRS releases every year its "Dirty Dozen" of tax scams that target taxpayers. At the top of the list is impersonation o...
17 Mar, 2026, 11.28 PM IST
Senior advocate Vrinda Grover not to represent RG Kar victim's family in courts: SourcesSenior Advocate Vrinda Grover and her team have withdrawn from representing the family of the R.G. Kar Medical College rape-murder victim. ...
12 Dec, 2024, 11.51 AM IST
NBA star Miles Bridges charged with domestic violence, child abuse. Find out what happenedWith three criminal charges against his name, Miles Bridges, a prominent NBA player for the Charlotte Hornets team, is facing significant t...
20 Jul, 2022, 03.13 PM IST
US court shuts down fraud scheme targeting elderly Americans via India-based call centersThe US Justice Department said on Tuesday the District Court entered the order of permanent injunction against Michael Brian Cotter, 59, of...
30 Dec, 2020, 12.40 PM IST
UK, India joint operation targets online fraud scams"We welcome this enforcement action on the part of the Central Bureau of Investigation and will support their efforts to bring offenders to...
04 Oct, 2020, 04.20 PM IST
Five year age relaxation for Gujarat riots victims' kin in central jobsThe Home Ministry said upper age limit up to five years is relaxable to the children and dependants of victims in the communal riots of 200...
02 Mar, 2014, 02.25 PM IST