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COVID RELIEF FRAUD CASE
Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...- Mahadev case: Chandrakar's custody needed to identify officials who got 'protection money', says CBISaurabh Chandrakar, accused of masterminding the Mahadev betting app scam, was extradited from Oman for interrogation. The Central Bureau o...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- Enforcement Directorate raids against IPS officer, others in APPC exam 'fraud' caseEnforcement Directorate officials conducted searches at the premises of IPS officer P Sitarama Anjaneyulu and others. This action is part o...
- 'How many sins will BJP commit in Ram's name': Congress flags VB G RAM G 'fake attendance' casesCongress general secretary Jairam Ramesh has raised concerns about fake attendance issues in the VB-G RAM G scheme. He highlighted previous...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- US Supreme Court snubs Trump admin in California ballots caseThe US Supreme Court rejected an emergency request by the Trump administration regarding mail-in ballots in California. This request aimed ...
- Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his moneyA 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online ...
- Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five propertiesVioletta Mailyan, a doctor from Glendale, California, was sentenced to 15 years for Medicare fraud. She defrauded Medicare of over $45 mill...
- Physical intimacy cannot be branded as rape after consensual relationship sours: SCThe Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It a...
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officialsVoters should be aware of the proper channels for reporting election-related violations, including intimidation and fraud. They can reach t...
- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
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