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FRAUD CHARGES
GST Council may clear sweeping compliance reforms; e-commerce sellers, genuine buyers to get reliefThe GST Council will assess various procedural reforms aimed at simplifying tax compliance for businesses. Proposed measures include enabli...- British Indian pair, accused of cancer drug fraud, fight extradition to USA British Indian businessman and his ex-wife are fighting extradition to the US over allegations that they defrauded Medicare and other hea...
- Your car knows where you go. Insurers, lenders and automakers want to know tooConnected cars continuously generate data regarding various attributes like location, driving patterns, and vehicle diagnostics. This data ...
- Donald Trump says US to send one-time $90 payment to 20 million seniors enrolled in MedicarePresident Donald Trump announced a one-time $90 payment for over 20 million Americans enrolled in Medicare. The payments are intended to as...
- Louisiana brothers accused of channeling $1.7 million to Hamas through Gaza aid campaigns, NYPD undercover operation exposes networkAbdel Adhami and Omar Adhami have been arrested for allegedly raising over $1.7 million intended for humanitarian aid to Gaza, with a signi...
- SEC exposes $15 million alleged scam: How WhatsApp groups, AI trading promises and fake SEC claims lured investorsThe SEC has charged multiple entities over two alleged investment scams totaling more than $15 million. The agency says WhatsApp groups, AI...
- Fee on UPI P2M payments: How this “small” 0.4% fee can take a bigger bite out of your moneyStarting from October 15, 2026, a new 0.4% transaction fee will be applied to UPI payments exceeding Rs 2,000, while lower amounts and peer...
- Anthropic's IPO prospectus shows sweeping AI vision, surging costsBut the cost to get there will be staggering. Anthropic reported a net loss of $42 billion in 2025, and plans to spend $518 billion on clou...
- PNB scam: CBI arrests Nirav Modi's aide Sandeep Mistry after extradition from UAESandeep Mistry was extradited from the UAE and arrested by the CBI in Mumbai. He faces charges related to the Punjab National Bank scam inv...
- Anthropic targets more than $2 trillion valuation in closely watched IPO despite $42 billion 2025 lossAnthropic is planning an IPO that could value the company at over $2 trillion. Despite reporting a net loss of $42 billion last year, its r...
- IRDAI insurance commission curbs: Why the industry is facing a reckoningThe IRDAI's move to tighten commission caps in India's insurance sector has sparked considerable attention. Despite previous regulatory att...
- Michigan-born TV producer claimed she was heir to family behind F-15 Eagle, defrauded banks of nearly $30 million and vanished: Meet Mary Carole McDonnell, now on FBI’s Most Wanted listMary Carole McDonnell is a former television producer who is now a fugitive wanted by the FBI. She allegedly committed fraud involving near...
- What went wrong with Amazon Prime that led to a $2.5 billion FTC settlement? Here’s what eligible customers can actually receiveAmazon Prime FTC settlement refunds: The Federal Trade Commission just forced a massive recalculation of how much digital friction a compan...
- Imposter posing as Pittsburgh Steelers Player Eli Heidenreich scams two women out of $1000Two women from Pennsylvania, were scammed by an imposter claiming to be Eli Heidenreich. The incident occurred in July 2026, involving dece...
- You Can See Everything trailer out: Elizabeth Holmes cries as Nathan Fielder confronts her and husbandYou Can See Everything is an insightful documentary that captures Elizabeth Holmes in her final days before incarceration. Directed by Nath...
- Trump ramps up noncitizen voting prosecutions ahead of midtermsThe Trump administration has intensified prosecutions of noncitizens accused of voting illegally ahead of US midterms. The Justice Departme...
- How one email cost a 77-year-old retiree $390,000 and his retirement plansJeffrey Maas, a 77-year-old retiree, lost his life savings after falling for a scam. He received a fake email about an antivirus charge tha...
- ₹1 crore accidental death claim rejected over alleged income inflation; here’s why wife won against insurerAn insurer's attempt to deny a Rs 1 crore accidental death claim based on alleged income inflation backfired. The consumer commission ruled...
- Looksmaxxing influencer Clavicular faces rape, drugging and providing alcohol to minor charges in Massachusetts: What we know about the caseOnline streamer Braden Peters, known as Clavicular, is currently facing serious legal troubles in Massachusetts with three criminal charges...
- Supreme Court rejects Centre's plea on private complaints in Companies Act fraud casesThe Supreme Court rejected the Centre's plea regarding private complaints in fraud cases. Special courts cannot take cognisance of such com...
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