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FINANCIAL FRAUD SCHEME
Meet Vladimir Sklarov, who allegedly stole $450 million from a Mexican billionaire using the Astor family name and spent it on luxury villas and a château- India's coastal security to see serious action in next two years: Amit Shah says MHA will move forward 'very seriously'
- AI fuels low-value cybercrimes, use of 'salami slicing'
- Layoffs at Uber; Astrobase eyes fresh fundraiseUber will cut thousands of jobs in a restructuring move. This and more in today’s ETtech Top 5.03 Sep, 2026, 04.51 PM IST
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...02 Sep, 2026, 05.37 PM IST
- Meta removes ads for fraud apps posing as porn after India sounds alarmThe government said ads on Facebook and Instagram operating under names such as "Night Play" and "Kyss" directed users to phishing websit...31 Aug, 2026, 09.10 PM IST
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...28 Aug, 2026, 12.10 AM IST
- Sebi drops proceedings against Max Financial, Axis Bank in Max Life deal caseSebi dropped proceedings against Max Financial and Axis entities. Allegations of disclosure lapses and fraud were not established by the re...24 Aug, 2026, 09.56 PM IST
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...24 Aug, 2026, 02.00 PM IST
- Fled US for Canada, caught at Toronto airport: Indian citizen arrested in alleged $7.5 million elder fraud schemeAn Indian national was arrested in Canada after allegedly fleeing the United States. Jay Sunilbharthi Goswami faces charges related to a mu...22 Aug, 2026, 12.05 PM IST
- How did a dead woman’s pension keep paying for 20 years? Costa Rica man accused of collecting $800,000 from California teacher’s retirement fundCosta Rican prosecutors are investigating Abarca, a care-home manager accused of collecting nearly $800,000 in pension payments belonging t...21 Aug, 2026, 09.48 PM IST
- India orders removal of Google Firebase accounts after spotting scam patternOnline scams have become one of India's most pressing law enforcement challenges, with Indians losing nearly $2.4 billion in alleged cyber ...21 Aug, 2026, 02.00 PM IST
- Rs 3 crore to Rs 4,925 crore: Sebi order gives details on Dhenu Buildcon market cap surgeSebi’s interim order alleges Dhenu Buildcon routed Rs 1,000 crore through connected entities as loans, later converting Rs 840 crore into e...19 Aug, 2026, 07.18 PM IST
- Delhi Lakshmi Yojana: Ineligible beneficiaries to face aid stoppage, recovery of duesDelhi's Lakshmi Yojana is designed to assist women between the ages of twenty-one and sixty with financial resources. Ongoing applications ...17 Aug, 2026, 10.05 PM IST
- Banking sector has key role to play as India on way to become 3rd largest economy: Gujarat CM Bhupendra PatelGujarat Chief Minister Bhupendra Patel highlighted the banking sector's crucial role in India's economic advancement. He urged banks to pro...13 Aug, 2026, 07.12 PM IST
- Malaysia built a $100 billion city just 2 km from Singapore for 700,000 people; only 9,000 came, now scammers are moving into the ghost townGhost town: Malaysia's grand Forest City venture is struggling, left eerily vacant and dubbed a ghost town due to a lack of residents. In t...13 Aug, 2026, 12.58 PM IST
- US court dismisses criminal charges against Gautam Adani, Sagar Adani; senior lawyers laud decisionA US federal court has officially dismissed the criminal charges against Gautam Adani and his nephew, thanks to the Justice Department's re...11 Aug, 2026, 05.56 PM IST
- India sixth-largest economy at $3.92 trillion nominal GDP in FY26: GovernmentIndia's economy reached sixth globally with a $3.92 trillion GDP in 2025-26. Government strategies focus on agricultural productivity and m...11 Aug, 2026, 03.26 PM IST
- Indian-origin CFO gets four-month jail term, fine for bribing surgeonsAn Indian-origin chief financial officer received a four-month jail sentence. Aditya Humad was convicted for bribing surgeons with sham con...11 Aug, 2026, 10.09 AM IST
- Delhi State Cooperative Bank to venture into financing farmers, artisansInaugurating the programme, Nabin Kumar Roy, Chief General Manager, NABARD, highlighted the critical role of cooperative banks in financial...10 Aug, 2026, 07.03 PM IST
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