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FINANCIAL FRAUD
MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...
- What documents were seized from Ilhan Omar's property by Federal agentsIlhan Omar's attorneys are requesting the return of property seized during a federal search of her residence. They argue the search was unl...
- ISB programme explores AI’s growing role in the future of digital financeThe Executive Programme in Fintech and AI at ISB is crafted to equip finance professionals with cutting-edge skills in financial services. ...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- Todd and Julie Chrisley hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; what we knowTodd and Julie Chrisley are facing a significant tax challenge with a federal lien amounting to $1.57 million, linked to unpaid taxes for t...
- More US universities may face J-1 visa fraud probes, says Labor Department IG D'EspositoUS universities, including prestigious institutions, are under investigation for potential J-1 visa fraud and improper wage practices. Alle...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
- Has Ilhan Omar left the country after the federal immigration fraud raid? Tim Mynett responds to questions about Congresswomen's whereaboutsRumours about Ilhan Omar's whereabouts have spread since federal agents searched her Washington home. Her husband, Tim Mynett, was asked ab...
- IMF chief urges US and wealthy nations to rein in debt to ease global economic pressureThe International Monetary Fund emphasized the urgent need to address rising global debt impacting low-income countries. IMF Managing Direc...
- No magic fix: IMF chief warns growth cannot solve America's $40 trillion debtThe head of the International Monetary Fund highlights the urgent need to address global debt levels. Rising interest rates and inflation h...
- Why border security force SSB is asking soldiers to stay away from unknown calls, OTP requestsThe Sashastra Seema Bal has issued a cyber security advisory warning personnel about online honey traps, fake identities, suspicious video ...
- Bank of Baroda to defend interests after UAE businessman Shetty files $15 bln suitBank of Baroda is contending with a $15 billion lawsuit filed by B.R. Shetty following NMC Health's collapse. Shetty alleges that bank offi...
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...
- US midterm elections: Who is Michele Tafoya? The four-time Emmy winner who covered 327 NFL games before entering politics and is contesting in Minnesota Senate raceMichele Tafoya, a former sportscaster, is running for the Senate in Minnesota with a focus on accountability. Her campaign emphasizes fisca...
- Airtel Business CEO backs AI regulation, says guardrails can unlock productivity gainsSharat Sinha highlighted the ongoing evolution of AI architecture and methodologies for safe deployment. The government's upcoming consulta...
- Kerala Police to deploy robots for traffic control, disaster response: Minister Ramesh ChennithalaKerala's Home Minister Ramesh Chennithala announced plans to strengthen cybersecurity measures in the state. The Cyberdome will address eme...
- ‘India moved from consumer to creator’: PM Modi urges GSMA, telecom firms to build mechanism against cross-border fraudPrime Minister Narendra Modi called for global collaboration to address rising cross-border cybercrime during the 10th India Mobile Congres...
- Sebi launches awareness campaign to help investors in informed decision makingSebi has launched the ‘Samajh Se Investing Simple’ campaign under Project Jagrook to simplify investing, promote informed decisions and pre...
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