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ENTITLEMENT FRAUD
Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- Husband hides real age on matrimony site, claims to be 37 instead of 44, leading to incorrect horoscope match; HC grants wife divorce for this reasonThe Telangana High Court gave relief to a wife by granting her divorce after it was found that her husband had misrepresented his age which...
- Huawei CFO's admissions can be used against company at criminal trial, US judge rulesA US judge has allowed Huawei's CFO Meng Wanzhou's admission of illegal business in Iran to be used in the company's upcoming trial. Meng h...
- EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
- Booked flats in 2005, still awaiting possession: Builder ordered to pay 10.05% interest to homebuyers for nearly 20-year delayThe Bombay High Court, in its ruling, said a builder can’t indefinitely retain purchasers’ money while failing to deliver homes. For the de...
- Elon Musk vs Sam Altman heads to court in blockbuster AI showdown with billions at stakeA major legal battle begins this week in California. Elon Musk is suing Sam Altman and OpenAI. The case centers on OpenAI's shift from a no...
- Lost job for misconduct? PSU bank employees may still be eligible for pension; check Bipartite Settlement and eligibility rulesPublic sector bank employees dismissed for misconduct can still receive their pension. This is due to Bipartite Settlement rules that allow...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- IIT graduate applying to Ivy League asks for offer letter without job, Knot Dating CEO says 'degrees don’t fix character'An IIT graduate applying to the IVY League, currently unemployed, asked for an offer letter from Jasveer Singh, co-founder and CEO of Knot ...
- When money problems hurt kids: The hidden emotional cost and how to helpIn situations of financial distress, parents may themselves need help and support. Many of us that live the good life can look out to help ...
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- Supreme Court rules no personal hearing needed before declaring bank account as fraudThe Supreme Court has issued a pivotal directive concerning the classification of bank accounts as fraudulent, opting not to allow personal...
- Elon Musk pushes entitlement fraud claims, calls for social security crackdownElon Musk has accused Democrats of using fraud in social security and medicare to attract immigrants and gain voters. He made these claims ...
- Has Elon Musk blown the whistle on biggest fraud in US history? Claims over $100 Billion lost in entitlement scamsElon Musk has ignited controversy by alleging massive fraud within U.S. federal entitlement programs, including Social Security, Medicare, ...
- Fraudulent loans cannot be sold to bad bank: RBIThe RBI has said that loans classified as fraud should not be sold to the proposed national asset reconstruction company (NARC) to be set u...
- CBI has no competitor in probe, prosecution: Chief Anil SinhaSinha urged the investigating officers to explore and experiment with new formats by reaching out to their international counterparts and d...
- Prosecutors will seek Madoff's wife's money tooFederal prosecutors have notified a New York court that they also want the assets of Bernard Madoff's wife.
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