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FRAUDULENT ACTIVITY
84% of Indian banking leaders report rising fraud losses, AI-driven threats emerge as major concern: ReportAs artificial intelligence increasingly reshapes the financial sector, Indian banks are facing a sharp rise in fraud-related challenges, wi...11 Jun, 2026, 08.35 AM IST- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...10 Jun, 2026, 02.06 PM IST
- 300+ gold bars, $2 million in cash, 35 luxury watches seized from ex-CIA officer accused of running fake classified programmeA former CIA officer, David Rush, is accused of misappropriating over $40 million in gold bars by creating a fraudulent classified program....09 Jun, 2026, 09.02 PM IST
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...08 Jun, 2026, 09.25 PM IST
- 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...08 Jun, 2026, 11.18 AM IST
- NEET-UG 2026: NTA dismisses claims of re-exam paper 'leak', warns of actionThe National Testing Agency (NTA) has debunked social media claims of a NEET-UG 2026 re-examination paper leak or sale, labeling them as fa...06 Jun, 2026, 08.23 PM IST
- IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...05 Jun, 2026, 10.50 PM IST
- Thai watchdog to sue Meta over Facebook scam ads targeting usersIn previous cases, the company has said it invests in measures to detect and remove scam content and works with regulators and law enforcem...05 Jun, 2026, 10.00 AM IST
- Suzlon Energy shares crack 5% after Rs 29 crore Sebi fine for misleading financials; company clarifiesSuzlon Energy shares 5% dipped after Sebi imposed nearly Rs 29 crore in penalties on the company and former executives for misrepresenting ...01 Jun, 2026, 12.24 PM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- Wild West! Indian students wary of smoking guns in US jobsIndian students in the US are now rigorously vetting employers before accepting job offers. This caution stems from heightened scrutiny of ...31 May, 2026, 05.30 AM IST
- RRB Paramedical Result 2026 out at rrb.digialm: Check how to view scores, direct link, next stages and other important guidelinesRRB Paramedical Result 2026 out: The Railway Recruitment Board (RRB) has released the RRB Paramedical Result 2026 for the Computer-Based Te...30 May, 2026, 08.15 PM IST
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...29 May, 2026, 01.08 PM IST
- SC declines urgent hearing on plea seeking probe into Cockroach Janta PartyThe Supreme Court has declined an urgent hearing for a plea concerning fake advocates and the satirical Cockroach Janta Party. The court ad...26 May, 2026, 07.58 PM IST
- PIL against ‘Cockroach Janta Party’ filed in Supreme Court; CBI probe into ‘fake advocates’ soughtA Supreme Court PIL targets the 'Cockroach Janta Party' for allegedly exploiting judicial remarks for commercial gain. The petition also ca...26 May, 2026, 07.55 PM IST
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...25 May, 2026, 03.11 PM IST
- 'Don't take it so sentimentally', says CJI Surya Kant on narratives after cockroach remarkChief Justice of India Surya Kant advised against taking a PIL regarding a "cockroach" remark "sentimentally." The Supreme Court refused an...25 May, 2026, 02.46 PM IST
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