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FINANCIAL SCAMS IN INDIA
Did PM Modi announce a Rs 25 lakh monthly income scheme? Here's the truthA fake video using artificial intelligence shows Prime Minister Modi promoting an investment scheme. This fraudulent platform falsely promi...- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...
- Housing finance stocks: Is the worst of perception over? Time for a relook? 11 HFC stocks with upside potential from a low 6% to 30%As a sector, housing finance has borne the brunt of regulatory changes and various scams at different points of time. It is a sector that h...
- Govt eyes uniform digital platform username rulesThe platforms, which currently rely on mobile phone numbers for user identification, had submitted their formal responses to the government...
- RSS expressing grief over Ayodhya fund embezzlement is like 'thief showing remorse': KC VenugopalCongress leader K C Venugopal criticized the RSS over Ayodhya temple funds. He alleged the BJP exploits faith for financial and political g...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Bengaluru boy with Bollywood dreams, ran away to Mumbai at 11. His debut film was Oscar nominated. Today, he barely earns Rs 150, a day: ‘My life just returned…’Shafiq Syed, a child actor nominated for an Oscar, now drives an auto-rickshaw. He was discovered at age eleven and starred in the acclaime...
- NCP (SP)'s Rohit Pawar alleges govt protecting Missing Link contractors as "they fund ruling parties"Addressing a press conference, Pawar claimed there was a "politician-contractor nexus" behind the government's defence of the Missing Link ...
- Financial literacy for students: The skills Indian schools still aren't teachingFinancial literacy for students refers to the ability to manage money: budgeting, saving, investing, and recognising fraud. Only 16.7% of I...
- IT slide meets Q1 earnings; Sebi greenlights Rentomojo IPOA sharp fall in IT stocks has put the sector under pressure ahead of the June-quarter earnings season. This and more in today's ETtech Top ...
- Pot calling the kettle black: Cong slams VHP letter to police on claims made by opposition leaders on donationsThe Congress party has strongly criticized the VHP's request to the Ayodhya police to question opposition leaders regarding alleged donatio...
- Wedding expenses, car purchase among Rs 19 lakh spending disclosed by Ram Temple donation theft accusedFresh financial leads have emerged in the Ram Temple donation embezzlement case. Accused Avinash Shukla reportedly revealed an additional R...
- RBI backs crypto containment and keeps ban on table, officials tell house panelThe Reserve Bank of India has strongly advised a prohibition strategy for crypto assets, recommending that banks and financial institutions...
- WhatsApp says claims of people reserving popular, well-known usernames falseThe rebuttal came as part of a set of FAQs released by the Meta-owned messaging platform around its contentious username feature - which is...
- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
- Usernaam ke Vaaste? Some things to consider about the ruckus over WhatsApp introducing usernamesWhatsApp's introduction of usernames, a feature long present in rivals like Telegram and Signal, has sparked debate, particularly in India....
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...
- "Direct assault on religious faith": Jairam Ramesh alleges PM silent on Ram Mandir donation rowCongress MP Jairam Ramesh has accused Prime Minister Narendra Modi of silence regarding alleged embezzlement of Ram Mandir donations, calli...
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