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POST OFFICE FRAUD SCAM
Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositors- SC cracks down on banks, seeks mandatory payouts to cyber fraud victims
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officials
- 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...29 Oct, 2026, 10.23 PM IST
- 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...29 Oct, 2026, 09.57 PM IST
- 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...29 Oct, 2026, 05.17 PM IST
- 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...29 Oct, 2026, 12.05 AM IST
- GST officers must prove intent to evade tax before invoking fraud provision: CBICGST officers cannot invoke fraud, wilful misstatement or suppression provisions merely because tax has not been paid or a discrepancy is fo...27 Oct, 2026, 03.01 PM IST
- Ex-TN Minister Poyyamozhi arrested in school recognition scamAnbil Mahesh Poyyamozhi was arrested by the Central Crime Branch in Chennai for an alleged ₹100 crore fraud. His arrest followed the dismis...27 Oct, 2026, 12.33 AM IST
- 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...26 Oct, 2026, 01.18 PM IST
- Is India a “shadow transshipment” hub? The data says otherwiseBetween 2014 and 2024, India’s goods exports to the US grew 1.86 times, while US exports to India grew 1.94 times. A rising two-way relatio...26 Oct, 2026, 11.26 AM IST
- 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 ...24 Oct, 2026, 03.10 PM IST
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...24 Oct, 2026, 12.17 PM IST
- 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...24 Oct, 2026, 11.40 AM IST
- 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...23 Oct, 2026, 11.17 PM IST
- Did Ilhan Omar have a fake name? What we know about the controversyIn a striking move, President Donald Trump is demanding the resignation of Representative Ilhan Omar amid sensational claims of her employi...23 Oct, 2026, 11.09 PM IST
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...23 Oct, 2026, 04.53 PM IST
- Rhode Island sues Meta over alleged tolerance for scam advertisingThe suit, filed by Rhode Island Attorney General Peter Neronha in Providence Superior Court, accuses Meta of unlawfully profiting from and ...23 Oct, 2026, 12.45 AM IST
- Booking.com targeted in EU investigation into phishing scams, fraudulent listingsThe Commission, which is the EU tech and competition enforcer, said it opened an investigation following a preliminary probe and after anal...21 Oct, 2026, 04.37 PM IST
- PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...20 Oct, 2026, 05.27 PM IST
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