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INDIA POST FRAUD CASE
Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...- Physical intimacy cannot be branded as rape after consensual relationship sours: SCThe Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It a...
- RBI digital fraud rules from January 1, 2027: Will you get 85% of your money back after an online scam?
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directorsThe CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving fiv...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officialsVoters should be aware of the proper channels for reporting election-related violations, including intimidation and fraud. They can reach t...
- Jason Galanis Net Worth 2026: How much is Savannah Chrisley’s fiancé's net worth after his fraud conviction?Jason Galanis has proposed to Savannah Chrisley, who just revealed that they are expecting a child together. Despite the joyful news, Galan...
- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Supreme Court calls digital arrest scams 'digital dacoity', says offenders must be dealt with ruthlesslyThe Supreme Court recently described digital arrest scams as a form of digital dacoity, highlighting their severity. Chief Justice Surya Ka...
- Hackers target US election watchdog's filing system days before midterm pollsThe US Federal Election Commission faced a cyber incident that disrupted its electronic filing system days before the midterm elections. Th...
- Trump offers USD 1 million reward for reporting voter fraud in past and upcoming 2026 midterm pollsUS President Donald Trump has announced a $1 million reward for actionable evidence of voter fraud in past elections or the upcoming 2026 m...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...
- India Post revenue rises 25% YoY as parcel business soarsIndia Post has reported a revenue of Rs 4,202 crore for the second quarter ending September 30, 2026. This marks a growth of 25 percent com...
- Trump and Vance announce $25 million fraud whistleblower program- here's who can get the cash rewardPresident Donald Trump and Vice President JD Vance have introduced a new program to combat fraud involving U.S. government funds. The initi...
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...
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