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FALSE FINANCIAL CLAIMS
Quote of the Day by Mark Twain: 'It's easier to fool people than to convince them that they have been fooled' - Timeless lessons on self-deception, human nature, and intellectual humility by the greatest humorist of the United States- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits say
- Income tax dept identifies up to 20,000 cases of individuals who used the ‘swapped provisions’ trick to reduce net tax liability; Know what to do now to fix this
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...23 Jun, 2026, 12.07 AM IST
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...22 Jun, 2026, 12.02 AM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
- Trump from 'hunted' to 'hunter': New book details Trump's push to test the limits of executive powerDonald Trump's second term is marked by unchecked power, according to a new book. He is actively considering successors like J.D. Vance and...19 Jun, 2026, 07.28 AM IST
- Tokenised gold: A new way to invest in gold or a risky bet? What Indian investors need to know before investingTokenised gold is emerging as a new investment option in India. It uses blockchain to represent physical gold digitally. Investors can trad...19 Jun, 2026, 06.30 AM IST
- Inside KPMG's AI report scandal: False claims, bogus case studies and hallucinated success storiesKPMG has retracted a global report after major organizations like UBS and the NHS denied claims of using AI for operational transformations...16 Jun, 2026, 11.48 AM IST
- UAE denies reports of $3 billion transfer to Iran, calls claims "false and unfounded"The United Arab Emirates has strongly refuted claims of transferring USD 3 billion to Iran. The Ministry of Foreign Affairs stated these re...13 Jun, 2026, 06.20 AM IST
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...10 Jun, 2026, 02.06 PM IST
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...10 Jun, 2026, 09.06 AM IST
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...09 Jun, 2026, 12.14 PM IST
- Nancy Guthrie case mystery deepens, as reported $500,000 private investigation claim faces fact check – here's what we know so farAs the hunt for Nancy Guthrie persists, it has captured the nation's attention. Rumors swirl that Savannah Guthrie has shelled out $500,000...04 Jun, 2026, 11.45 PM IST
- $35 million Newport beach mansion, near-zero declared income: How California techie supplied US equipment to Iran for over a decadeA dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...04 Jun, 2026, 11.39 AM IST
- How Trump has used the presidency to benefit himself and his alliesPresident Trump's administration is reviewing a large fund proposed for supporters. This comes amid scrutiny over various financial dealing...02 Jun, 2026, 02.46 PM IST
- Ex-IPL chief Lalit Modi breaks silence on why he broke up with Sushmita SenLalit Modi has recently spoken about his past relationship with Sushmita Sen, defending her against "gold digger" accusations. He revealed ...02 Jun, 2026, 10.43 AM IST
- 'She has more diamonds than anybody I know': Lalit Modi defends Sushmita Sen against 'gold digger' claims, calls himself a 'kept boyfriend'. WatchLalit Modi has refuted claims that Sushmita Sen was with him for financial gain, stating the actress is financially independent and often p...02 Jun, 2026, 10.41 AM IST
- Maharashtra's Ladki Bahin beneficiary count drops by 80 lakh after verification driveAround 80 lakh women are now ineligible for the Mukhyamantri Majhi Ladki Bahin Yojana. The Opposition claims this is due to a financial cri...01 Jun, 2026, 09.13 PM IST
- 80 lakh Maharashtra women ineligible for Ladki Bahin scheme; Oppn alleges financial crisisAround 80 lakh women in Maharashtra are no longer eligible for the Mukhyamantri Majhi Ladki Bahin scheme. This follows an e-KYC deadline, w...01 Jun, 2026, 01.57 PM IST
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