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COVID 19 RELIEF FRAUD
GST Tax officer can allege fraud first and prove it later, Rules Madras High Court; Why this matters to every taxpayerGST officers can now issue fraud notices with a reasonable basis. Proof of fraud is not required at the initial notice stage. Businesses mu...13 Jul, 2026, 10.32 AM IST- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...13 Jul, 2026, 01.14 AM IST
- Who is Elaine Angene Escoe? FBI names her among its most wanted fraud suspects, offers $150,000 reward in alleged $32 million COVID-19 relief scamThe FBI seeks Elaine Angene Escoe for a massive fraud scheme, who is also labelled as 'the most wanted fraudster'. She allegedly helped ste...12 Jul, 2026, 12.18 PM IST
- Floods in Bangladesh kill 44, leave over a million strandedTorrential monsoon rains caused floods and landslides in southeastern Bangladesh. At least forty-four people have died and over a million a...11 Jul, 2026, 08.18 PM IST
- New aircraft will provide better connectivity to Kushinagar: UP CM AdityanathUttar Pradesh's Chief Minister Yogi Adityanath voiced his aspirations for improved air access in Kushinagar, acknowledging that global conf...11 Jul, 2026, 04.44 PM IST
- Who is Martha Lillard? Last US polio patient using iron lung, dies at 78 - Check cause of deathMartha Lillard, the last American to use an iron lung, has died at seventy-eight. She contracted polio as a child, which necessitated lifel...11 Jul, 2026, 11.08 AM IST
- Rajasthan-born cardiologist Samin Sharma appointed Chief of Clinical Cardiology at Mount Sinai, New YorkDr Samin K Sharma, an interventional cardiology specialist, now leads Mount Sinai Hospital's cardiology division. He has dedicated over thr...11 Jul, 2026, 10.37 AM IST
- RBI is right to act on digital payment fraud. But some safeguards need sharper designCyber fraud complaints and losses are increasing significantly in India's digital payment system. The Reserve Bank of India has proposed ne...10 Jul, 2026, 04.26 PM IST
- US cranks up the heat on Indian IT as whistleblowers trigger H-1B auditWhile Cognizant has been one of the companies named in the current reported probe, it is unclear if other Indian IT services firms are part...10 Jul, 2026, 01.13 PM IST
- US cranks up heat on Indian IT as whistleblowers trigger H-1B audit; Cognizant under lens as labour dept probing alleged fraud in H-1B & green card visa programmeThe US Department of Labor is investigating alleged visa fraud. This probe could affect major Indian outsourcing companies operating in Ame...09 Jul, 2026, 11.43 PM IST
- Gujarat sets up Departmental Data Committee to protect farmers' personal, financial informationGujarat's Agriculture Department has formed a committee to protect farmers' personal data. This initiative aligns with the Digital Personal...09 Jul, 2026, 04.52 PM IST
- 'A video on Facebook, a chat on Telegram': Deepfake Nirmala Sitharaman scam costs Bengaluru professor Rs 61 lakhA Bengaluru professor lost over sixty-one lakh rupees in a sophisticated cyber fraud. She was lured by a deepfake video featuring Finance M...09 Jul, 2026, 08.46 AM IST
- Consumers adjust to a supply squeezeConsumers are increasing borrowing to afford rising prices on electronics and gadgets. Easy digital credit fuels this demand, but household...09 Jul, 2026, 12.39 AM IST
- US launches major H-1B visa fraud investigation; official names CognizantThe Office of the Inspector General (OIG) under the Department of Labour has uncovered widespread schemes in which employers and labour bro...08 Jul, 2026, 11.25 PM IST
- HC orders takedown of Priety Zinta deepfakes, says misuse of such content affects fundamental rightsThe Bombay High Court ordered the removal of all unauthorized online content featuring Priety Zinta. The court stated that deepfakes violat...08 Jul, 2026, 04.36 PM IST
- Are you eligible for the COVID tax refund? The July 10 deadline could cost you an IRS refund foreverAre you eligible for the COVID tax refund? That's the question many Americans are asking as the July 10 deadline approaches. It's not a new...06 Jul, 2026, 09.47 PM IST
- Tamil Nadu: Former Ministers C Vijayabaskar, MR Vijayabaskar to join TVK on July 2Senior AIADMK leaders and former Tamil Nadu Ministers C Vijayabaskar and MR Vijayabaskar announced that they will be joining the Tamilaga V...01 Jul, 2026, 05.01 PM IST
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