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FAKE ACCOUNTS
Got Income Tax notice asking you to pay Rs 6,000 in tax? Check this warning from government’s fact check teamAttention taxpayers: a fraudulent Income Tax notice demanding a payment of Rs 6,000 has been detected online. The Fact Check team from the ...
Coimbatore company paid 20% of medical bills and gave a month long leave after the demise of an employee's fatherA Coimbatore-based company is earning praise after providing an employee over four weeks of leave following her father's death, contributin...
Man loses Rs 9,800 after scratching a fake UPI cashback card; consumer commission orders Federal Bank to pay 17,800; know whyA man lost Rs 9,854 after falling for a fake UPI cashback scratch card scam. Federal Bank initially refunded the amount as required under R...
Andhra CM Naidu-led SIPB approves Rs 2.08 lakh crore investment proposals for 25 projectsThe State Investment Promotion Board approved over two lakh crore rupees in investments. Twenty-five new projects were approved, which will...
US visa fraud: Andhra man admits to faking Rs 1.2 crore net worth, degree, and job for US EmbassyDelhi Police registered an FIR against a 25-year-old man from Andhra Pradesh. He allegedly submitted forged education and employment docume...
88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal moneyAn 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...
GDP is still the GOAT of economic statistics despite its many flawsThe Gross Domestic Product serves as a key indicator of a country's economic status, highlighting overall production. While it may not be p...
Motor insurance bills could feel the pinch as insurers crack down on third-party fraudMotor insurers are intensifying efforts to curb third-party claim fraud as rising court awards and more uninsured vehicles increase pressur...
Govt-Meta meeting later this week to assess progress after multiple rounds of talks on issuesA technical round of discussions followed on Friday, during which the social media company detailed how it plans to address the Centre's co...
Finance panel calls for AI checks for tax refundsA parliamentary committee has identified a concerning surge in income tax refunds that are taking too long to process. To expedite genuine ...
Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...
Centre backs most of IT panel's suggestions to curb fake newsThe Centre accepted nine of twelve recommendations to curb fake news. It deferred replies on defining fake news and fact-checking mechanism...
How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...
Centre to bar drugmakers from selling mislabelled, fraudulently approved products under new provisionsNew rules will bar drugmakers from selling products if false information was provided. The Union Ministry of Health & Family Welfare has am...
ED files chargesheet in Kotak Mahindra Bank, Panchkula MC PMLA caseThe Enforcement Directorate has launched a probe into alleged fraud involving bank officials, including a former deputy vice president and ...
Meta officials meet MeitY Secy S Krishnan, explain reason for erroneous takedown of PM's videoMeta officials met with India's IT Ministry secretary regarding a video takedown. The parliamentary committee demanded an apology from Meta...
Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...