Kapil Sharma’s co-star reveals two of her employees at Bengaluru store robbed her of Rs 8 lakh: ‘They sold….’Actress Parul Gulati has accused two employees of her Bengaluru store, Nish Hair, of financial fraud. She alleges the store manager and a s...
02 Jul, 2026, 11.15 PM IST
WhatsApp usernames face heat; Byju’s inventory in limboIndia is weighing legal guardrails for WhatsApp usernames amid fresh fraud fears. This and more in today’s ETtech Top 5.
01 Jul, 2026, 08.01 PM IST
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
30 Jun, 2026, 02.58 PM IST
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
30 Jun, 2026, 01.33 PM IST
Trump's fixation on voting has had mixed results. He still has ways to affect November's electionsTrump's attempts to reshape U.S. election rules have largely failed, with recent Supreme Court and lower court rulings blocking his executi...
30 Jun, 2026, 10.07 AM IST
'Shocked & saddened': Ram Temple Trust vows fair probe into donation rowThe Shri Ram Janmabhoomi Teerth Kshetra Trust has pledged a thorough investigation into alleged donation embezzlement, confirming the resig...
27 Jun, 2026, 06.20 PM IST
"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...
26 Jun, 2026, 10.30 AM IST
AI bubble won't tell you who's naked till the tide goes out. Warren Buffett explained why 25 years agoWarren Buffett said you only find out who is swimming naked only when the tide goes out. The year he wrote this in his annual letter to sha...
25 Jun, 2026, 08.51 PM IST
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...
25 Jun, 2026, 04.20 PM IST
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 ...
25 Jun, 2026, 01.19 PM IST
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...
24 Jun, 2026, 09.03 AM IST
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 people
Healthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
24 Jun, 2026, 05.45 AM IST
TMC MP Abhishek Banerjee's aide Sumit Roy booked in fraud, forgery caseA close aide of Trinamool Congress leader Abhishek Banerjee, Sumit Roy, faces fresh charges of fraud and forgery in Paschim Medinipur. Roy,...
21 Jun, 2026, 04.01 PM IST
NEET paper leak scare in Ajmer: Caller shows alleged question paper on video call, demands ₹30,000; probe launchedAjmer police are investigating an alleged attempt to sell the NEET exam paper. A caller reportedly contacted a student, claiming to have th...
21 Jun, 2026, 10.30 AM IST
CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
19 Jun, 2026, 08.18 AM IST
Stocks in news: Prime Focus, Groww, GIC RE, Wipro, NykaaIndian benchmark indices traded with a positive bias, with the Nifty consolidating near the 24,000 mark and closing near its day's high. Se...
17 Jun, 2026, 06.11 AM IST
India Telegram Ban Update: Founder Pavel Durov says 'ban hasn't stopped anything, leaks just moved...'Telegram ban India: Telegram founder Pavel Durov criticized India's temporary ban on the messaging app, arguing it punishes over 150 millio...
16 Jun, 2026, 08.14 PM IST