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CIVIL RIGHTS FRAUD INITIATIVE
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...- Quote of the day by historian and philosopher Will Durant: 'One of the lessons of history is that nothing is often a...' - motivational life lessons on self-control, patience, why every situation does not require action and why doing nothing is sometimes the smartest decisionQuote of the day by Will Durant: Historian Will Durant emphasized that sometimes, doing nothing requires more wisdom than acting. He noted ...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- 14 Kukis freed; release of 6 Nagas sought as highway blockade & dispute over missing persons continue in ManipurFourteen Kuki hostages have been released after 27 days. The United Naga Council facilitated the release following consultations and humani...
- Manipur: 14 Kuki hostages released almost after 27 daysManipur: Fourteen Kuki hostages were released in Manipur after 27 days. The United Naga Council facilitated their handover to authorities. ...
- From UPSC AIR 910 to AIR 167: How this IIT Madras graduate born without forearm gradually climbed ranks despite repeated failuresUPSC Success Story: Kajal Raju from Kerala secured All India Rank (AIR) 167 in the UPSC Civil Services Examination after years of persevera...
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- Meta to take legal action against Israeli spyware firm NSO, foils phishing attacksMeta has filed a federal court contempt order against NSO Group for violating a permanent injunction barring it from targeting WhatsApp. Th...
- Landlord filed case to evict tenant but tenant bought 50% share from co-owner mid-dispute and filed partition of property case: HC gives no relief to landlord on eviction caseA tenant facing eviction for unauthorized construction and rent default became a co-owner mid-dispute. He purchased a 50% share of the prop...
- Kazakhstan enacts measures to usher in political reformsKazakhstan's President Tokayev has enacted constitutional reforms, introducing a Vice President and establishing the Kurultai as the suprem...
- Bihar: Prasad Hospital license revoked after Muzaffarpur fire kills five, investigation ongoingA fire incident at a private hospital in Muzaffarpur, Bihar, has claimed five lives. The Civil Surgeon has revoked the hospital's license. ...
- TMC's Ramesh Patra arrested at Jangipara in Hooghly for alleged multi-crore fraud using political influenceHooghly police have apprehended TMC leader Ramesh Patra following a complaint of fraud and intimidation. Patra allegedly promised governmen...
- FIR not required for ED's civil action under PMLA: HCThe Kerala High Court has ruled that the Enforcement Directorate can initiate civil action under the PMLA even without a registered FIR or ...
- Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
- US Supreme Court upholds SEC in fight over 'disgorgement' powerThe justices, in a 9-0 ruling, upheld a lower court's decision that had endorsed a wide use of the SEC's disgorgement authority. President ...
- US, India pushing civil nuclear partnership to "new levels" with private sector focus: Sergio GorThe US aims to boost civil nuclear cooperation with India. This partnership will involve private sector investment to meet India's growing ...
- Federal judge refuses to block Trump order to create federal voter list and limit mail votingA federal judge has refused to stop President Donald Trump's executive order on voter lists and mail voting. This decision allows potential...
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