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FRAUD
CBI books Kishore Biyani, Future Retail in Rs 904-crore bank fraud caseThe Central Bureau of Investigation has initiated a case against Kishore Biyani along with Future Retail Ltd. This case pertains to an alle...- Karnataka to probe electoral fraud, Form 7 misuse: ShivakumarKarnataka Chief Minister D.K. Shivakumar announced a police investigation into alleged electoral fraud by the BJP. He accused the party of ...
- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- Digital recruitment is creating a new cybersecurity risk for employersOnline hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to ident...
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based companyThe Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a ...
- 'How many sins will BJP commit in Ram's name': Congress flags VB G RAM G 'fake attendance' casesCongress general secretary Jairam Ramesh has raised concerns about fake attendance issues in the VB-G RAM G scheme. He highlighted previous...
- US midterms: JD Vance says administration fought replacement of American workers with lower-wage foreign employeesUS Vice President JD Vance highlighted the Trump administration's actions to combat visa fraud and safeguard American jobs. He emphasized t...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...
- Innefu Labs’ AI platform uncovers suspected Rs 5,700 crore GST fraud networkAccording to Innefu Labs, Prophecy Eagle I identified several patterns, including the alleged reuse of the same facial identity across mult...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
- Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five propertiesVioletta Mailyan, a doctor from Glendale, California, was sentenced to 15 years for Medicare fraud. She defrauded Medicare of over $45 mill...
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- SC cracks down on banks, seeks mandatory payouts to cyber fraud victimsThe Supreme Court has questioned the Reserve Bank of India's effectiveness in preventing digital fraud. Financial institutions must be held...
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officialsVoters should be aware of the proper channels for reporting election-related violations, including intimidation and fraud. They can reach t...
- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandalA federal program in Minnesota aimed at feeding children was exploited for $250 million in fraud. Investigators found that individuals subm...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
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