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ANTIFRAUD
India warns citizens in Canada against fraud callers claiming to be consulate officialsIndian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- Senate rejects first effort to bar Trump from creating $1.8 billion settlement fundSenate Republicans are facing challenges in passing funding for President Donald Trump's immigration agencies. Democrats are pushing for vo...
- IRCTC sets new records in online ticket booking, blocks 3 crore suspicious IDs in 2025-26IRCTC intensified anti-fraud measures in 2025, deactivating 3.03 crore suspicious user IDs and blocking 13,343 email domains. The corporati...
- Who is Nitrogen group, what does Foxconn do and what data was hacked? Ransomware hackers claim breach at FoxconnWho is Nitrogen group, what does Foxconn do and what data was hacked? Foxconn confirmed a cyberattack that affected some North American fac...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- IBM to pay $17 million to settle US government probe over DEIIBM has agreed to pay $17 million to settle a US government probe over the firm's diversity, equity and inclusion practices, which Presiden...
- Canadian authorities warn of surge in fake ‘milk settlement’ text scam exploiting class-action credibilityCanadian authorities are issuing a stern warning about a widespread text message scam. Fraudsters are impersonating legitimate class action...
- This 'anti-fraud expert' has replaced Michelle King as new chief of Social Security Administration amid ongoing DOGE fiasco, all you need to knowThe replacement of Social Security Administration's former acting commissioner Michelle King has now been formally sent an email by White H...
- How much will it cost to get an H-1B visa in 2025?Prospective H-1B visa applicants for fiscal year 2025 should prepare for various fees, including a $10 registration fee, $460 base filing f...
- Action taken against 1.6 lakh claims worth Rs 287 crores under AB-PMJAY till August 5, says Union Minister MandaviyaOver 1.6 lakh claims worth INR 287 crore have been acted upon by state health agencies under Ayushman Bharat Pradhan Mantri Jan Arogya Yoja...
- Zero-tolerance towards any fraud related to Ayushman Bharat Yojana: GovtAyushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is governed by a zero-tolerance policy toward any kind of fraud, says MOS Bhara...
- PwC ropes in Gaganpreet Puri to head anti-fraud services unitPuri was till recently managing director for Singapore at NYSE-listed Navigant consulting.
- Grant Thornton India partner wins election to join global board of ACFEVidya Rajarao is the first Indian to be elected to the board and will serve for two years.
- Railways registers over 700 cases in Kerala in 7 daysAt least 702 cases, including 631 for ticketless travel, were registered by the Trivandrum division of the Southern Railways during the las...
- Indian-origin man's assets to be freezed in fraud scheme in USA US court has asked federal regulators to freeze the assets of an Indian-origin IIT and Harvard alumnus who has been charged with a fraud ...
- Cos must deploy anti-fraud mechanisms to reduce losses: StudyThe four elements of fraud and corruption risk management are assessment, prevention, detection and response, according to the study.
- IRDA comes out with framework for monitoring insurance fraudsIRDA today came out with a framework for monitoring frauds in the insurance sector and asked insuers to carry out due diligence on their st...
- India, Inc.'s global hopes may stumbleThe levels of fraud are far higher in India compared to global levels, says an Ernst and Young study.
- Do MNCs perceive us as fraudsters?60% of MNCs, in a survey, reveal that the chance of frauds hitting them is more in developing nations.
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