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FINANCIAL FRAUD IN GAMING
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencers- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surface
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the US
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- Tax ruling can set off a game of thorns for gaming company directorsIndia's money gaming firms are worried about directors facing tax demands. A Supreme Court ruling upheld a 28% GST on bets. This could mean...29 May, 2026, 08.12 AM IST
- SC verdict on GST leaves real-money gaming firms staring at a Rs 92,000-crore questionWednesday’s ruling, backing tax demands on past transactions, could have major financial implications for the sector. A lawyer representing...28 May, 2026, 11.09 AM IST
- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...27 May, 2026, 07.48 PM IST
- Quote of the day by Jensen Huang: 'It's very clear that AI is going to impact every industry. I think that every nation needs to...' - lessons on artificial intelligence, technology, global economy and how AI will transform every country by Nvidia CEO and GPU inventorQuote of the day by Jensen Huang: Jensen Huang stresses AI's transformative power, urging nations to prioritize it in their strategies. He ...23 May, 2026, 08.27 PM IST
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...08 May, 2026, 08.08 PM IST
- Mother's Day Special: How AI, apps are empowering women to manage finances, improve health, build careerWomen are learning to keep pace with the ubiquitous apps and AI, shrugging off dependence on their kids for financial transactions, online ...04 May, 2026, 06.30 AM IST
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...02 May, 2026, 06.49 AM IST
- Archana Puran Singh's son Aayushmann Sethi scammed of Rs 87,000 in credit card fraud. Family calls him a ‘regular customer’ of fraudsters for one reasonAayushmann Sethi, son of Archana Puran Singh and Parmeet Sethi, fell victim to a credit card scam, losing Rs 87,000. The incident, revealed...27 Apr, 2026, 06.58 AM IST
- 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 ...20 Apr, 2026, 06.30 AM IST
- The most dangerous number on an Indian balance sheet after debt – and how it is manipulatedDifferent years. Different companies. Different accounting tricks. One common story – an effort to show financial numbers which hide the tr...10 Apr, 2026, 10.22 PM IST
- IPL 2026: How Mukul Choudhary’s father almost faced jail time, sold house to help son’s cricket journeyMukul Choudhary's IPL success highlights his father's sacrifices. Dalip Choudhary sold their house and faced jail to fund his son's cricket...10 Apr, 2026, 06.00 PM IST
- ETtech Explainer: Winzo founders' arrests, centre’s fraud charges a moment of reckoning for Indian gamingIn a startling turn of events, the founders of Winzo have been apprehended on charges of money laundering, casting a shadow over the Indian...27 Nov, 2025, 06.48 PM IST
- Real-money gaming is linked to financial fraud and tax evasion: Govt in SCThe government's response came on a batch of petitions challenging the Promotion and Regulation of Online Gaming Act, 2025 that imposed a b...27 Nov, 2025, 10.27 AM IST
- Platforms misused for fraud, terror financing: Govt after introducing bill to ban real money gamingThe framework of the proposed legislation looks to encourage the growth of e-sports and online social games as an industry, while promoting...20 Aug, 2025, 02.52 PM IST
- Will online fraudsters move away from financial services?Though the rate of suspected online financial services fraud attempts have still risen globally by 18.8% globally during April-June quarter...27 Sep, 2021, 05.57 PM IST
- Frauds can't be wished away; banks among easy prey: RBI Deputy Governor R GandhiStating that banks and financial institutions are easy prey for fraudsters, RBI's Deputy Governor R Gandhi has asked banks to remain consta...28 Jun, 2015, 02.36 PM IST
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