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PREVENTION OF SPORTING FRAUD BILL
ETtech Explainer: Why Telegram and Signal are under the government's scanner over usernamesIndia's scrutiny of username-based messaging has widened from WhatsApp to Telegram and Signal over concerns around fraud, impersonation and...- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....
- We are ready and confident: India on revamped Olympic host selection process for 2036India is actively pursuing its bid to host the 2036 Olympic Games in Ahmedabad, engaging with the IOC through various channels under a reva...
- Candidate gets hired after he tells boss he would steal $10 million from company: ‘Others rushed to defend themselves…’A job candidate impressed an interviewer by acknowledging that integrity alone isn't enough, stressing the need for strong internal control...
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- 'WhatsApp has to worry, not us': Govt warns messaging platform over fraud risks as username feature sparks privacy debateThe recently announced WhatsApp username feature is under scrutiny, amid concerns over impersonation and scams. While WhatsApp claims safeg...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- 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...
- 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...
- West Bengal assembly passes 4 key bills including anti-social activities lawWest Bengal Assembly passed four significant bills, including one to control anti-social activities and public property destruction. Amendm...
- Bengal assembly passes bill proposing preventive detention of anti-socials for up to 12 monthsWest Bengal has enacted a new law, the Public Safety and Control of Anti-Social Activities Bill, 2026, allowing for preventive detention of...
- Bengal set to table UCC, public safety bills today in AssemblyWest Bengal is set to introduce a Uniform Civil Code Bill, aiming to replace religious personal laws with a single set for all citizens, pr...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Gujarat Police bust Jamtara-linked APK fraud network: Here's what is an APK scam and how does it work?Ahmedabad Cyber Crime Branch has nabbed three individuals linked to a Jharkhand-based fraud network. These criminals allegedly distributed ...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- 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...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- 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...
- WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...
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