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FRAUDULENT CLAIMS
Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five properties- Phantom children, inflated food bills and a Somali restaurant: How a Minnesota nonprofit leader built a network for the $250 million COVID-19 food aid fraud scandal
- Defeated presidential candidate Flavio Bolsonaro and his family land in Miami after fleeing Brazil
- What to know about Brazil's Bolsonaro's departure to the US after his electoral defeatFlavio Bolsonaro, a Brazilian senator, fled to Miami with his family after losing the presidential election. He had been under investigatio...29 Oct, 2026, 06.58 PM IST
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...29 Oct, 2026, 06.55 PM IST
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...29 Oct, 2026, 10.46 AM IST
- UP MLC polls: SP leaders accuse officials of favouring BJP candidate as SP candidate boycotts countingSanjayan Tripathi and Rajeev Yadav boycotted the vote-counting process in Gorakhpur, alleging irregularities during the elections. Tripathi...28 Oct, 2026, 09.22 AM IST
- Brazil's Flavio Bolsonaro and family will get US visas after election loss, State Department saysThe US State Department has agreed to issue visas to Brazilian senator Flavio Bolsonaro and his family following his election defeat to inc...28 Oct, 2026, 06.31 AM IST
- Will not stop till CEC Gyanesh resigns or PM removes him: Rahul Gandhi at public event against SIRRahul Gandhi held a 'Jan Sunwai' event in New Delhi to address alleged voter fraud issues. He claimed that 416 voters were improperly remov...27 Oct, 2026, 07.31 PM IST
- Norway media take legal action to block Meta from using contentAccording to the 10 media groups, the new terms due to come into force on November 20 would give Meta -- which owns Facebook and Instagram ...27 Oct, 2026, 05.27 PM IST
- Why is Ilhan Omar's marriage history under federal investigation and public scrutiny now? Here's what public records reveal about her relationships and divorce historyIlhan Omar's marriage history has resurfaced due to a federal investigation into her immigration documents. Federal agents conducted a sear...27 Oct, 2026, 01.02 AM IST
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...26 Oct, 2026, 01.18 PM IST
- Delhi National Lok Adalat on October 25, 2026: Check civil and criminal cases to be covered, timings and how to settle traffic challansThe Delhi State Legal Services Authority is set to conduct a National Lok Adalat from 10 am to 4 pm at multiple court locations throughout ...23 Oct, 2026, 03.30 PM IST
- Rhode Island sues Meta over alleged tolerance for scam advertisingThe suit, filed by Rhode Island Attorney General Peter Neronha in Providence Superior Court, accuses Meta of unlawfully profiting from and ...23 Oct, 2026, 12.45 AM IST
- Sebi warns investors against WhatsApp stock tips. Here's how you can avoid such trapsSEBI has cautioned investors against exclusive WhatsApp groups spreading unauthorised stock tips and fake profit claims. The regulator flag...22 Oct, 2026, 08.47 PM IST
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...22 Oct, 2026, 10.10 AM IST
- CMRL bribery case: SC stays for a week probe against former Keralam CM Pinarayi Vijayan, othersThe Supreme Court issued a one-week stay on the investigation involving former Keralam chief minister Pinarayi Vijayan and his family. This...21 Oct, 2026, 01.16 PM 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
- Social Security scam warning: How to spot fake messages and protect your informationSocial Security beneficiaries are being warned about scam messages that promise extra payments or threaten problems with benefits. Learn ho...13 Oct, 2026, 08.24 PM IST
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