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FRAUD INVESTIGATION
Karnataka HC rejects Razorpay directors' plea to quash SFIO case linked to Chinese loan app networkThe Karnataka High Court has rejected the plea from Razorpay directors Harshil Mathur and Shashank Kumar. This plea related to a Serious Fr...- Singapore charges fifth person in AI server fraud caseSingapore has charged a fifth person in a case involving the alleged false representation of the end users of AI servers purchased from Del...
- Singapore barred Alice Huang from re-entry; flags limited US help in Megaspeed probeAlice Huang, under suspicion of acting as a spy for China, has been denied re-entry into Singapore after presenting misleading information....
- HC rejects Razorpay executives' plea to quash SFIO complaintThe Karnataka High Court has dismissed a plea by Razorpay executives Harshil Mathur and Shashank Kumar seeking to quash an SFIO complaint i...
- Could Huang, Nvidia and company's board be held liable over affair scandal?Nvidia CEO Jensen Huang is under scrutiny due to rumored connections with a suspected Chinese intelligence asset. An independent committee ...
- 'Fourth Amendment doesn't allow it': AI facial recognition mistake lands Nebraska man in jail for 2 weeks; judge allows lawsuit against Kentucky copIn a significant ruling, a US federal judge has allowed a lawsuit against Detective Ryan Kilmer to advance regarding a wrongful arrest invo...
- Who is Joon H. Kim? Meet the former US Attorney leading the Nvidia-Jensen Huang investigationNvidia's CEO Jensen Huang confirmed his extramarital relationship, prompting the board to initiate an investigation. This inquiry is center...
- Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...
- SC asks WhatsApp, others to list measures to prevent digital arrest, related cyber crimesIn an order uploaded on the website with regard to the hearing conducted on October 29 in a suo motu case titled 'In Re: Victims of Digital...
- AAP, BJP engage in blame game over Delhi pollution and Punjab stubble burningDelhi minister Kapil Mishra has raised concerns over a sudden rise in stubble-burning incidents in Punjab during Diwali. AAP officials resp...
- US flags visa fraud involving sham staffing firms and fake student records, warns applicantsThe US State Department has exposed multiple visa fraud schemes involving sham staffing companies, forged employment documents and fake aca...
- From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...
- 22-year-old man turns Green Gas meter update into Rs 32 lakh scam; Lucknow resident loses fortune after downloading WhatsApp APKLucknow Cyber Crime Police have arrested a 22-year-old man from Dhanbad, Jharkhand, over an alleged fake Green Gas meter update app scam th...
- Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...
- CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...
- Karnataka to probe electoral fraud, Form 7 misuse: ShivakumarKarnataka Chief Minister D.K. Shivakumar announced a police investigation into alleged electoral fraud by the BJP. He accused the party of ...
- Taken: Natalee Holloway on Netflix: 8 things to know about Netflix's documentary on disappearance, murder confession and moreNetflix’s three-part documentary Taken: Natalee Holloway revisits the 2005 disappearance of the 18-year-old during a graduation trip to Aru...
- 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 ...
- 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 ...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
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