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FRAUD AND THEFT CHARGES
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- What is Criminal Tourism? Durham police arrest 46 suspects under 'Project Jetsetter' since 2019; Majority of suspects from one European nationDurham police have arrested 46 suspects in a crackdown on 'criminal tourism'. Project Jetsetter targets international crime groups committi...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- Financial fixes and high-yield savings: Are you missing the easiest ways to save more and spend less?More than half of savers still earn under 3% interest, while many households lose around $200 yearly on unused subscriptions. These financi...
- 161,000 affected in Krispy Kreme data breach settlement: Eligibility, payout details, and claim rules explainedThe Krispy Kreme Data Breach Settlement has drawn attention after reports confirmed a 2024 data breach affecting about 161,000 individuals ...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- DoorDash data breach: User info stolen, how to protect yourselfDoorDash confirmed a data breach affecting users, delivery workers, and merchants. Hackers took names, phone numbers, addresses, and emails...
- Boston City Councilor Tania Fernandes Anderson arrested for fraud. Here's all FBI says in the indictmentBoston City Councilor Tania Fernandes Anderson has been arrested on federal fraud and theft charges. Anderson allegedly orchestrated a sche...
- Britney Spears robbed off jewellery? Here's what police saidBritney Spears has claimed that her jewellery was stolen from her house in California.
- Congress moves EC against Karnataka 'Voter data theft', 'Deletion of 27 lakh voters' from rollsAfter meeting the CEC and the ECs on Wednesday, AICC general secretary in-charge Randeep Surjewala and PCC chief DK Shivakumar said EC info...
- Indian women take charge of own security: 62% change home locks within 2 yrs, 33% change debit cards pin monthlyAs per the survey, 45 per cent Indian women change their computer passwords every month.
- Careless errors can cost you, but insurers can cushion the hitHere are four unique insurance plans and add-ons that covers you if you goof-up for a small price.
- Seven charged with stealing identities of Indian Americans in New JerseyThe 3-week investigation of the ring began after Westfield police received reports of alleged fraud uncovered at the stores in the township...
- Six smart things to know about credit card protection planCredit card protection plan is an insurance cover against loss, theft and fraud of credit, debit, ATM, membership or loyalty cards.
- Indians among 111 charged in biggest credit card scam in USAmong those indicted in 'Operation Swiper' are bank tellers, store employees and restaurant workers who allegedly skimmed customers' person...
- Hacker pleads guilty in massive credit card theftThe man accused of orchestrating the largest credit card theft in US history pleaded guilty on Friday to charges in two other cases that co...
- Three Indians charged with hacking into US brokerage accountsThree Indians, including two people hailing from Chennai, were on Monday charged with hacking into online brokerage accounts in the United ...
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