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DONATION RECORDS FRAUD
'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
UNHRC meet: J & K human rights activists slam Pakistani atrocities in PoJKKashmiri activists presented evidence of human rights abuses in Pakistan Occupied Jammu and Kashmir at the UNHRC. They detailed terror atta...
IRS dirty dozen 2026: Internal Revenue Service warns of top tax scams, AI fraud calls, and refund traps to avoid this filing seasonThe Internal Revenue Service has shared its 2026 Dirty Dozen tax scams list to warn people about online fraud, fake messages, AI phone call...
Rs 7 lakh income, Rs 2 lakh donation to a political party: How fake contributions led to Section 80GGC tax deduction claim rejectionA Mumbai man's Rs 2 lakh donation to a political party for tax deduction backfired. The Income Tax Appellate Tribunal (ITAT) Mumbai disallo...
Got income tax refund email? Govt warns it could be a scam, tells taxpayers what to do immediatelyThe Income Tax Department has issued a stern warning to citizens. Scammers are sending fake emails and messages claiming tax refunds. These...
George Santos net worth and when will he get released from jail? Full details on assets, earnings, fortune, business ventures, holdings and empireGeorge Santos net worth has faced major discrepancies, with court documents showing near zero assets. After being sentenced to over seven y...
Who is George Santos, what did he do and can he run for office again? Here's why is he making headlines and his letter to US President Donald TrumpFormer Rep. George Santos was serving seven years in prison for wire fraud and identity theft. President Trump commuted his sentence, allow...
Jack Posobiec exposed: Paper trail shows MAGA’s voter fraud watchdog voting where he doesn’t liveJack Posobiec, a prominent right-wing commentator known for election fraud claims, is reportedly voting illegally in Pennsylvania despite l...
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...
Unemployed UP man becomes victim of Rs 250 crore GST billing fraudMuzaffar Nagar GST Fraud: A young man from Muzaffarnagar became entangled in a Rs 250 crore GST e-way billing fraud after sharing personal ...
Ayodhya Ram Mandir donation: How to safely donate to Ram Janambhoomi Temple Trust and avoid fake websitesDiscover the secure steps for contributing to the Ram Temple Trust in our detailed guide. Visit the authorized website, validate security m...
Sam Bankman-Fried has 'regret' for not probing $8 billion debt to FTXDuring a second day of cross-examination, the 31-year-old former billionaire said he had thought it "permissible" for his Alameda Research ...
FTX's Nishad Singh pleads guilty as pressure mounts on Sam Bankman-Fried"I am unbelievably sorry for my role in all of this," Singh said, adding that he knew by mid-2022 that Bankman-Fried's hedge fund, Alameda ...
New bill to prevent election frauds in GeorgiaGeorgia has passed a new bill that is being mooted as sweeping. It gives powers for policing to the state bureau of investigations. It also...
- Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdog
IVORYCOAST-BRITAIN-CHARITIES:Footballer Drogba's charity cleared of fraud but may have misled donors - UK watchdog
Stanford International Bank customers denied their depositsPanicky depositors were turned away from Stanford International Bank and some of its Latin American affiliates Wednesday, unable to withdra...
- SEC chairman says agency failed to probe Madoff
Securities and Exchange Commission chairman Christopher Cox said on Tuesday his agency repeatedly failed for at least a decade to pursue al...
- Japan's scandal-hit fund manager jailed for two years
The scandal even touched Bank of Japan governor Toshihiko Fukui, who faced calls to resign after admitting to investing in Murakami's fund.