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CANADA FRAUD CASE
Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...- Singapore labour body to launch job placement for abandoned Indian, Bangladeshi workersOver 400 Indian and Bangladeshi workers, allegedly abandoned by their employer, will soon find new jobs in Singapore. The National Trades U...
- "America's doors are closed fully to asylum seekers," says US Dy Chief of StaffWhite House adviser Stephen Miller declared the US is effectively closed to asylum seekers, stating America's doors are fully shut. He asse...
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- India warns citizens in Canada against fraud callers claiming to be consulate officialsIndian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...
- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- KG Basin case: Supreme Court refuses to pause hearing for 'mediation'The three companies wanted a bench comprising Chief Justice Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi to stop the hearin...
- War without borders: The rise of cyberattacks beyond the battlefieldCyber conflict has escalated beyond borders following US-Israeli strikes on Iran, with hacktivists and state-backed actors launching global...
- Canada to tighten rules for immigration consultants from July 15Canada is strengthening rules for immigration and citizenship consultants. New regulations will improve transparency and protect applicants...
- Canada flagged 150,000 students but ignored 800 fraud cases, audit revealsCanada's Auditor General flagged over 150,000 international students for potential study permit rule breaches, yet only a fraction were inv...
- Canada may not know if foreign students stay after visa expiry, audit showsAn audit by Auditor General Karen Hogan reveals Canada's immigration department lacks systems to track foreign students after their visas e...
- Canada just announced new measures to protect international students from fraudIn the forthcoming months, the IRCC will conduct a comprehensive assessment of the criteria for the Post-Graduation Work Permit Program. Th...
- Canada authorities charge Indian man for immigration fraud targeting studentsCBSA said it had launched an investigation after receiving information about Mishra's status in Canada and his alleged involvement in activ...
- Deportation stopped; duped Indian students in Canada may be issued temporary resident permitsCanada has halted the deportation of 700 Indian students accused of using fake documents, offering them a chance to make their case to stay...
- Canada govt puts on hold Indian students' deportation temporarilyVikramjit Singh Sahney on Friday said that with the cooperation of the Indian High Commission and his request, the Canadian government has ...
- Canada judge rules Huawei CFO Meng's fraud case will proceedBritish Columbia Supreme Court Justice Heather Homes ruled the allegations against Meng in the U.S. would also be a crime in Canada if comm...
- Huawei CFO to find out if her fraud case will proceedCanada arrested Meng Wanzhou, the daughter of Huawei's founder, at Vancouver's airport in late 2018. The U.S. wants her extradited to face ...
- Madoff victims to sue PwC for bns of pounds: ReportWorld's largest accounting firm, PricewaterhouseCoopers, is being sued for bns of pounds over its role as an auditor to one of the feeder f...
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