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FBI GOLD SCAM INVESTIGATION
Ayodhya: Fresh raids, recoveries in Ram temple donation theft caseAmid growing allegations of misappropriation of donations intended for the Ram temple, Ayodhya police are bolstering their investigation wi...- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- Guwahati: Polices seize nearly 37 kg of suspected smuggled gold worth around Rs 55 croreGuwahati Police have made a massive seizure of nearly 37 kg of suspected smuggled gold, valued at approximately Rs 55 crore, in the Kharghu...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- Maharashtra TET 2026 paper leak: Thane Police arrest accused's wife from PatnaThane Police have arrested the wife of the accused from Patna in connection with the alleged Maharashtra Teacher Eligibility Test (TET) 202...
- Nancy Guthrie Update: Sheriff Chris Nanos breaks silence on ransom notes, clears air on investigation as mystery continuesPima County Sheriff Chris Nanos has dismissed the credibility of a recent email in the Nancy Guthrie disappearance case. The 84-year-old mo...
- Sabarimala gold loss: HC allows fresh case as SIT finds evidence against ex-TDB chiefThe Kerala High Court has allowed a fresh criminal case against former TDB president P S Prashanth regarding the 2025 replating of Sabarima...
- FBI reportedly turned to AI after the White House Correspondents' Dinner attack, here's how it worksAI-powered forensic software played a role in the FBI's investigation into the 2026 White House Correspondents' Dinner attempted assassinat...
- Are ransom notes and emails in Nancy Guthrie’s disappearance case ‘legit’ and ‘authentic’? FBI profiler raises serious questions on all 'communications' amid ongoing probeAn FBI profiler has cast doubt on the authenticity of communications related to the nearly five-month-old disappearance of Savannah Guthrie...
- Mobile phone and video of Nancy Guthrie: ‘Bitcoin’ ransom guy sends fresh email with big clues but wants this in returnNancy Guthrie Update: A new email claims to have video of Nancy Guthrie and her alleged "main kidnapper" on the day she died. The sender, w...
- Sabarimala gold loss: SIT grills prime accused for over eight hours ahead of final reportSabarimala temple's alleged gold loss investigation nears completion as the prime accused, Unnikrishnan Potty, was interrogated for over ei...
- Nancy Guthrie case: Does a new video claim hold the key to the Nancy Guthrie mystery? Here's what the latest note claimsA new demand letter claims to possess video footage of Nancy Guthrie and her alleged main kidnapper on the day she likely died. The sender,...
- Nancy Guthrie search crosses border: Are anonymous tips about unmarked graves credible leads? Here's what you need to knowNancy Guthrie's disappearance has taken a perplexing turn with anonymous tips directing volunteers to remote Mexican border areas. Despite ...
- CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
- Nancy Guthrie case mystery deepens as investigators focus on anonymous tipster linked to ransom messages-here's what you need to knowA mysterious anonymous tipster, believed by investigators to be a woman despite using male aliases, has provided new leads in the Nancy Gut...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....
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