Searched for
CHARITABLE DONATIONS FRAUD
Courtroom clash starts today: Elon Musk takes on Sam Altman — what’s at stake in the OpenAI lawsuit- Rs 7 lakh income, Rs 2 lakh donation to a political party: How fake contributions led to Section 80GGC tax deduction claim rejection
- Got income tax refund email? Govt warns it could be a scam, tells taxpayers what to do immediately
- Bones, hair & Rs 1,500 crore fraud: Mumbai’s famous Lilavati Hospital trustees make shocking black magic claim before HoliA scandal of staggering proportions has rocked Mumbai’s Lilavati Hospital, with its trustees alleging a massive Rs 1,500 crore fraud by for...13 Mar, 2025, 12.12 PM IST
- Money comes to me by virtue of my intellect: Prashant Kishor hits back at JD(U) over his party's fundingPrashant Kishor, founder of Jan Suraaj Party, countered JD(U) funding allegations, asserting his earnings come from his intellect. Kishor v...12 Feb, 2025, 03.12 PM IST
- Apple terminates several Indian workers in US for misusing charity donation programme linked to Telugu AssociationApple reportedly fired some Indian-origin employees for alleged misuse of the company's matching grants scheme. Some US-based employees, in...08 Jan, 2025, 02.57 PM IST
- Apple terminates 185 employees over fraudulent use of Matching Grants programmeThe Los Angeles district attorney’s office found employees misusing Apple’s CSR programme. In the alleged scheme, employees pretended to do...07 Jan, 2025, 08.07 PM IST
- Veterans Day 2023: Here is how to avoid scams while making donationsAnnually on November 11, the US observes 'Veterans Day' to honor those who served in the military, past and present. As the day nears, peop...10 Nov, 2023, 10.44 PM IST
- Diwali online shopping: Here are tips to protect yourself from shopping fraudsAs Diwali approaches, the excitement of celebrating with loved ones is building up. However, it is important to be cautious as online shopp...10 Nov, 2023, 12.32 PM IST
- FTX transferred $2.2 billion to Bankman-Fried via related entities, new managers sayFTX also disclosed that more than $3.2 billion was transferred through payments and loans to company founders and key employees. These paym...16 Mar, 2023, 11.28 AM IST
- FTX's Sam Bankman-Fried faces new charges in updated indictmentFTX founder Sam Bankman-Fried faced new fraud charges Thursday, as prosecutors accused him of cheating thousands of investors out of billio...24 Feb, 2023, 09.06 AM IST
- ‘Don’t trust anyone asking for money online’. Fintech boss Nithin Kamath cautions against phishing, lists ways to stay safeThe Zerodha CEO took to LinkedIn to educate his followers on phishing scams.29 Apr, 2022, 08.05 PM IST
- Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdogIVORYCOAST-BRITAIN-CHARITIES:Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdog02 Dec, 2016, 03.39 PM IST
- Facebook's new feature to help charities raise money onlineThe tool is now available to 1 per cent of US users standard for new Facebook products in order to gather feedback.10 Jul, 2016, 02.53 PM IST
- Madoff trustee settles with philanthropist estateThe trustee recovering money for Bernard Madoff's burned investors has reached a settlement with the estate of a Florida philanthropist and...17 Dec, 2010, 09.47 PM IST
- LeT's annual operations budget is $ 5.2 millionLashkar-e-Taiba, the Pakistan based terror outfit blamed for Mumbai massacre raises an annual operation budget of a whopping $ 5.2 million ...06 Dec, 2010, 04.06 PM IST
- LeT's annual military budget is USD 5.2 mnHafiz Saeed continues to lead both the LeT and JuD and some of the funds collected in the name of charitable activities have also been used...06 Dec, 2010, 02.47 PM IST
- TechM boss Vineet Nayyar donates Rs 30 cr to charityThe 70-year old has donated a third of shares in the company worth over Rs 30 crore to a Delhi-based charitable organisation run by his wif...04 Mar, 2010, 02.59 PM IST
- US billionaire probed for Sri Lanka terrorism fundraising: reportA US-based hedge-fund billionaire charged as part of an insider-trading case was investigated by US authorities for allegedly raising funds...18 Oct, 2009, 09.12 AM IST
- Stanford's receiver wants contributions returnedThe court-appointed receiver for R Allen Stanford's financial group asked national political committees Monday to return campaign contribut...24 Feb, 2009, 03.10 PM IST
Load More
