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FRAUD CLAIMS
US judge blocks Trump's mail-in voting executive orderA federal judge in Boston has halted President Trump's executive order on mail-in voting, citing unlawful interference with state election ...25 Jun, 2026, 07.23 PM IST- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....25 Jun, 2026, 04.58 PM IST
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...25 Jun, 2026, 02.27 PM IST
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...25 Jun, 2026, 12.50 AM IST
- Nithin Kamath recalls falling for a pyramid scheme, warns retail investors against 'easy money' promisesZerodha co-founder Nithin Kamath shared his past entanglement with a pyramid scheme in his late teens, emphasizing that wealth building req...24 Jun, 2026, 10.11 PM IST
- Indian-origin lawyer faces $255,000 fine in US over alleged asylum fraudAn Indian-origin attorney faces a hefty fine exceeding $250,000 from US federal authorities for allegedly submitting fraudulent documents a...24 Jun, 2026, 08.15 PM IST
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...24 Jun, 2026, 09.03 AM IST
- 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...24 Jun, 2026, 05.45 AM IST
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...23 Jun, 2026, 11.44 AM IST
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...23 Jun, 2026, 12.07 AM IST
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...22 Jun, 2026, 06.36 PM IST
- 'Modi destroying India, Trump the world; both call themselves good friends', claims KhargeAICC President Mallikarjun Kharge criticized Prime Minister Modi and Donald Trump, accusing them of harming their respective domains. Kharg...21 Jun, 2026, 05.47 PM IST
- NEET paper leak scare in Ajmer: Caller shows alleged question paper on video call, demands ₹30,000; probe launchedAjmer police are investigating an alleged attempt to sell the NEET exam paper. A caller reportedly contacted a student, claiming to have th...21 Jun, 2026, 10.30 AM IST
- WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...19 Jun, 2026, 04.57 PM IST
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...19 Jun, 2026, 12.56 PM IST
- Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...17 Jun, 2026, 07.05 PM IST
- Telegram blocked in India until June 22NTA will restrict access to the messaging platform until June 22, while the message-editing ban will remain in force until June 30. It said...16 Jun, 2026, 11.08 AM IST
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