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FINANCIAL SCAMS POLICY
Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department filesVictims of Jeffrey Epstein face severe threats and harassment. Their identities were exposed in government files, leading to online abuse a...- Delhi HC rejects Pernod Ricard's plea against denial of L1 liquor licenceThe Delhi High Court has rejected Pernod Ricard's plea for an L1 wholesale liquor licence. The French spirits giant faced denial due to a p...
- 'Seriously concerned': Quad joint statement flags water cannons, blocked ships in South and East China SeasIndia, US, Japan, and Australia foreign ministers met in New Delhi. They voiced serious concerns over the South China and East China Seas. ...
- Bengal gets Rs 3,000 cr for healthcare revamp, Ayushman Bharat card rollout from July: SuvenduWest Bengal's healthcare sector is set for a major upgrade with Rs 3,000 crore sanctioned by the Centre. Ayushman Bharat health insurance c...
- Google, Meta, TikTok hit by EU consumer complaints about handling of financial scamsThe move highlights growing pressure worldwide on Big Tech to do more to address the negative impacts of social media, particularly for chi...
- Google, Meta, TikTok hit by EU consumer complaints about handling of financial scamsBig Tech firms Google, Meta, and TikTok face complaints in Europe. Consumer groups allege these platforms fail to stop financial scams. Use...
- Quote of the day by Henry Ford: "Two classes of people lose money; those who are too weak and..." - Timeless lesson on two major causes of failure by one of the greatest American industrialistHenry Ford, a renowned industrialist, left behind timeless wisdom. His words warn against two paths to ruin: being too weak to protect gain...
- India to use AI to protect consumers from money mule banking cyber fraud, announces Home Minister Amit ShahIndia will now use Artificial Intelligence to fight money mule banking cyber fraud. The Home Minister announced a partnership between the I...
- 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 ...
- Marred by controversy, light on reforms: Nepal's 'super PM' Balen Shah completes one month in officeNepal's new "super Prime Minister" Balendra Shah navigates a challenging first month. Despite an ambitious reform agenda, his government fa...
- Consumer watchdog group files suit alleging Meta profited on ads for scamsConsumer Federation of America has sued Meta, accusing the social media giant of profiting from scam ads and misleading users about safety ...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Confused by IRS ‘Fresh Start’? Urgent warning reveals what millions are getting wrongMany people misunderstand the IRS Fresh Start rules and think it wipes out tax debt. Experts warn this is not true. It is not a special pro...
- What’s behind the bitcoin ATM crackdown? Rising crypto ATM fraud and growing risks are forcing strict 60-day shutdown orders across the U.S.What’s behind the bitcoin ATM crackdown? Rising bitcoin ATM and crypto ATM fraud risks are driving strict 60-day shutdown orders across the...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- Meta vowed to stop illegal financial ads in Britain; it failed 1,000 times in a weekBritain's Financial Conduct Authority found that during one week in November, 1,052 ads for currency trading and certain complex financial ...
- CAG report on Delhi liquor policy referred to PAC, findings expected in three monthsThe CAG report on Delhi's liquor policy points to significant irregularities and financial losses. Speaker Vijender Gupta has referred it t...
- Payments app Zelle begins refunds for imposter scams after Washington pressureThe 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversi...
- Manish Sisodia should resign, otherwise he should be removed: Congress on excise policy probeThe Congress on Saturday slammed the Aam Aadmi Party over the alleged excise policy "scam" and demanded that either Delhi Deputy Chief Mini...
- Twitter announces new financial scams policyTwitter said the consequences for violating the new policy will depend on the type and severity of the violation as well as the previous hi...
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