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FRAUD SCHEMES
Savannah Chrisley breaks silence on 27-year age gap with fiance: ‘His body is …’ Who is Jason Galanis? Why was he sentenced to 189 month in prison and told to pay $162 million?- Jason Galanis Net Worth 2026: How much is Savannah Chrisley’s fiancé's net worth after his fraud conviction?
- Savannah Chrisley's fiance Jason Galanis, a former Hunter Biden associate, was sentenced to over 15 years in prison before being pardoned by Trump
- Bengaluru man joins chit fund, pays Rs 12,500 for 40 months, wins Rs 5 lakh but receives Rs 20,000; Court orders Rs 4.08 lakh payoutA Bengaluru man who paid Rs 12,500 every month for 40 months into a Rs 5 lakh chit fund scheme received only Rs 20,000 after winning his bi...28 Oct, 2026, 12.19 PM IST
- Buy gold, then leave it in a forest: Bizarre investment scam in Norway is making victims lose their savings; banks issue warningGold scam: A bizarre investment scam in Norway is prompting warnings after victims were persuaded to buy gold and leave it at secluded fore...24 Oct, 2026, 11.40 AM IST
- FBI warns voters ahead of US midterms 2026: How to spot suspicious election messages and report themThe FBI is warning Americans about election crimes ahead of the 2026 midterms, including voter fraud, threats and false voting information....24 Oct, 2026, 04.10 AM IST
- Why Norwegians are buying gold and leaving it in forestsA gold investment scam in Norway has prompted banks to warn customers after victims were allegedly persuaded to buy gold and leave it in fo...23 Oct, 2026, 11.17 PM IST
- Did Ilhan Omar have a fake name? What we know about the controversyIn a striking move, President Donald Trump is demanding the resignation of Representative Ilhan Omar amid sensational claims of her employi...23 Oct, 2026, 11.09 PM IST
- WhatsApp and Telegram to stop working for these user from Jan 1: Govt announces new rule. What you should knowWhatsApp New Rule: WhatsApp and Telegram users may face account restrictions from January 1, 2027, under the government's proposed SIM-bind...23 Oct, 2026, 04.14 PM IST
- Trump’s $30,000 fraud bounty program: Who can get the reward and what is the condition?Trump and Vance are expected to unveil a new whistleblower initiative aimed at curbing federal fraud. This program encourages citizens to r...21 Oct, 2026, 12.26 AM IST
- ‘Vote chori sarkaar’ perfected ‘gramin mazdoori chori’: Congress slams VB G RAM G Act after alleging no workers found at 5 Beed sitesCongress has accused the Modi government of replacing MGNREGA with VB-G RAM G, undermining rural support systems. Allegations of attendance...20 Oct, 2026, 11.47 AM IST
- MHA warns of fake welfare scheme ads using deepfake videos of PM Modi, CMs and ministersThe Ministry of Home Affairs has issued a warning concerning increasing financial frauds through deepfake videos. These scams involve fraud...19 Oct, 2026, 09.08 PM IST
- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...19 Oct, 2026, 08.48 PM IST
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...18 Oct, 2026, 05.31 PM IST
- Who is Heather Textor, the receptionist accused in Indiana's expungement scheme?Heather Ann Textor, a former receptionist at an Indiana law firm, faces 42 felony charges and three misdemeanors over an alleged scheme inv...18 Oct, 2026, 11.53 AM IST
- Supreme Court rules against Yes Bank's write-off of Rs 8,415 crore AT1 bondsThe Supreme Court confirmed the decision of the Bombay High Court regarding Yes Bank's AT1 bonds. This ruling impacts ₹8,415 crore in bonds...16 Oct, 2026, 12.34 PM IST
- FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...16 Oct, 2026, 12.03 PM IST
- Only guarantee under VB-G RAM G is technology-driven exclusion, emasculation of gram panchayats: CongressCongress criticised the Centre over the VB-G RAM Act, saying it guarantees only technology-driven exclusion, centralisation and emasculatio...15 Oct, 2026, 11.51 AM IST
- SC rejects MMTC appeal against National Spot Exchange settlement schemeThe Supreme Court has dismissed MMTC's appeal regarding a settlement scheme by National Spot Exchange Ltd. The scheme, amounting to Rs 1,95...14 Oct, 2026, 08.13 AM IST
- 'Earn 30% monthly': SBI warns how fraudsters can lure you with tempting offers and what you should doFraudulent investment schemes lure investors with the illusion of high returns and minimal risk. The State Bank of India (SBI) warns that s...13 Oct, 2026, 04.33 PM IST
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