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FRAUD CHARGES
Man pays $200 for one night at famous New York hotel, then tries to live rent-free for years; later claims to take ownership of entire building where Nikola Tesla, Muhammad Ali once stayed- Jensen Huang controversy puts Southeast Asia’s AI chip trade under scrutiny
- What life awaits Russell Brand in prison? Former inmate reveals horrifying conditions at HMP Wandsworth
- Nvidia fallout throws spotlight on Southeast Asia's AI boomUS lawmakers from both parties are pushing for tougher restrictions on China's access to advanced artificial intelligence chips after the H...13 Nov, 2026, 06.38 PM IST
- Singapore charges fifth person in AI server fraud caseSingapore has charged a fifth person in a case involving the alleged false representation of the end users of AI servers purchased from Del...13 Nov, 2026, 10.09 AM IST
- Singapore barred Alice Huang from re-entry; flags limited US help in Megaspeed probeAlice Huang, under suspicion of acting as a spy for China, has been denied re-entry into Singapore after presenting misleading information....13 Nov, 2026, 08.56 AM IST
- Could Huang, Nvidia and company's board be held liable over affair scandal?Nvidia CEO Jensen Huang is under scrutiny due to rumored connections with a suspected Chinese intelligence asset. An independent committee ...11 Nov, 2026, 10.44 PM IST
- 'Fourth Amendment doesn't allow it': AI facial recognition mistake lands Nebraska man in jail for 2 weeks; judge allows lawsuit against Kentucky copIn a significant ruling, a US federal judge has allowed a lawsuit against Detective Ryan Kilmer to advance regarding a wrongful arrest invo...11 Nov, 2026, 07.17 PM IST
- US SEC seeks to close Elon Musk, Tesla settlement fundIn a filing in Manhattan federal court, the SEC asked a federal judge to close the Fair Fund, created after Musk settled the SEC case in 20...11 Nov, 2026, 07.32 AM IST
- How intelligent commerce is shaping the next frontier of merchant paymentsFor a decade, the task in India’s merchant payments was to get every shop and website to accept digital money. The value, leaders argued, a...10 Nov, 2026, 01.57 PM IST
- US flags visa fraud involving sham staffing firms and fake student records, warns applicantsThe US State Department has exposed multiple visa fraud schemes involving sham staffing companies, forged employment documents and fake aca...10 Nov, 2026, 12.49 PM IST
- Looking for a job? Don't pay a single rupee for registration, interviews or job offers: Labour Ministry flags fraudsters posing as NCS officialsThe Ministry of Labour and Employment has warned jobseekers against fake calls, emails and fraudulent job offers claiming an association wi...09 Nov, 2026, 02.45 PM IST
- CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amo...07 Nov, 2026, 10.43 AM IST
- NPCI defends MDR charges in SC, says merchants can't pass on them to customersThe top court on September 28 had sought responses from the Centre and others, including the NPCI, on a petition challenging the decision t...05 Nov, 2026, 07.25 PM IST
- Taken: Natalee Holloway on Netflix: 8 things to know about Netflix's documentary on disappearance, murder confession and moreNetflix’s three-part documentary Taken: Natalee Holloway revisits the 2005 disappearance of the 18-year-old during a graduation trip to Aru...05 Nov, 2026, 03.17 PM IST
- 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 ...05 Nov, 2026, 10.40 AM IST
- A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...05 Nov, 2026, 02.01 AM IST
- '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...04 Nov, 2026, 11.56 AM IST
- Court rejects CBI's plea seeking amendment of charges against DHFL's ex-CMD, othersA Delhi court has refused to change charges against Kapil Wadhawan, Dheeraj Wadhawan, and Ajay Nawandar. They are accused of defrauding a c...30 Oct, 2026, 05.03 PM IST
- Physical intimacy cannot be branded as rape after consensual relationship sours: SCThe Supreme Court addressed concerns over criminal cases following relationship failures, emphasizing consent during the relationship. It a...30 Oct, 2026, 02.53 PM IST
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