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FRAUDULENT BENEFICIARIES
RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...- 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...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
- 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...
- Vigilance conducts statewide inspections of ration shops, NFSA godowns in KeralaKerala Vigilance and Anti-Corruption Bureau launched 'Operation Bhakshya Suraksha'. Surprise inspections targeted NFSA godowns and ration s...
- Guarantee schemes won’t stop, says Shivakumar; Will continue beyond 2028 polls, adds SiddaramaiahKarnataka's Congress government assures its guarantee schemes will continue. Chief Minister DK Shivakumar stated the ongoing verification d...
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- 'Misleading financial statements': Suzlon to challenge Sebi's penalty order before SATSuzlon Energy plans to challenge Sebi's order imposing penalties of nearly Rs 29 crore on the company and former executives over alleged ac...
- CBI raids multiple locations in Haryana bank scam probe, seizes digital evidenceThe Central Bureau of Investigation has conducted searches in Chandigarh and Panchkula concerning a Haryana bank scam. Financial records an...
- Rani Kapur moves SC to bar Priya Kapur from trust affairs in estate disputeRani Kapur has turned to the Supreme Court in an effort to block Priya Kapur from disrupting the RK Family Trust along with five affiliated...
- Suvendu Adhikari directs crackdown on syndicates, illegal mining, cattle smuggling in West BengalWest Bengal Chief Minister Suvendu Adhikari has ordered a crackdown on syndicate operations, illegal sand and coal mining, and cattle smugg...
- SC issues notice to Sunjay Kapur's wife Priya Kapur on plea by his mother over family TrustThe Supreme Court has asked for a response from Priya Kapur, wife of late industrialist Sunjay Kapur, and others. This follows a lawsuit fi...
- Is your Social Security coming on April 15, 2026? See who gets paid on the third Wednesday and how much COLA boost you’ll getOver 65 million Americans follow the Social Security April 2026 payment schedule this week. The third Wednesday, April 15, marks a key depo...
- From trusted persons to kill switch: 6 ways how RBI is planning to safeguard your online paymentsAmidst rising online fraud, the RBI proposes enhanced digital payment security. Key measures include a one-hour wait for new payees and hig...
- Social Security Administration warns beneficiaries about 'perfect' scam - What to do if you become a victimThe Social Security Administration is warning beneficiaries about a sophisticated email scam impersonating SSA officials. These convincing ...
- PM-Kisan beneficiaries alerted against fake messages and fraudulent claimsThe Ministry of Agriculture has issued an advisory cautioning PM-Kisan beneficiaries against fraudulent messages circulating online. These ...
- Fraud beneficiaries of Ladki Bahin Yojana beware: Maharashtra govt to cross-check income tax data; check who is eligible to get Rs 1,500 per monthThe Maharashtra government can now access Income Tax Return data to identify fraudulent beneficiaries of the Ladki Bahin Yojana. This move,...
- Soon, you can verify beneficiary bank account name for RTGS, NEFT transactionsThe Reserve Bank of India will introduce a name look-up facility for RTGS and NEFT systems by April 1, 2025. This will allow remitters to v...
- Government mulling Aadhaar-linked universal health cover under NHAMUnder its flagship National Health Assurance Mission (NHAM) which will be launched shortly, govt has planned to cover the entire population.
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