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FRAUDULENT COMPANIES
Tirupati Laddu prasadam made from palm oil, chemicals, says ED, arrests ghee company ownerThe Enforcement Directorate arrested a ghee company promoter on money laundering charges. Adulterated ghee used for Tirupati Laddu prasadam...- How Anthropic disrupted bioweapons research efforts, Russian hacking, Chinese Claude misuseA growing number of illegal hacking attempts by rogue AI agents along with concerns over the technology's risks voiced by industry insiders...
- German court rules Meta liable for fake ads on Instagram, FacebookA German court has ruled that Meta is liable for fake advertisements posted by third parties on its Instagram and Facebook platforms, and o...
- Banned beauty products are still one click away in India and around the worldBanned skin-bleaching products containing mercury are still available for purchase online. These illegal items are found on Amazon, Temu, a...
- From borrowed rules to a bespoke rulebook: Can IFSCA create an international market conduct regime?The IFSCA announced on August 25, 2026, the implementation of new market abuse regulations, which will replace existing SEBI guidelines for...
- Revolut confirms sensitive customer data breach after fake government requestsRevolut said in a statement that the breach affected a "very limited" number of customers, who had been notified by the company. It did no...
- 7 years on, insurer ordered to pay Rs 8.06 cr to Swiss firm subsidiary in fire claim disputeA consumer commission ordered an insurer to pay over eight crore rupees to Victorinox India. The company's fire insurance claim was unfairl...
- The cookie jar: Rs. 403 crore of expected losses simply disappeared, and turned into profit. Nobody had earned a rupeeA provision is simply management's estimate of a future cost the company can already see coming: Repairs under warranty, a lawsuit it might...
- GFF 2026: Digital finance has scaled, now trust and resilience must catch up, says RBI’s Deputy Governor MurmuIndia's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...
- In 2018, Susan Sarandon bought 45 acres in Vermont for an off-grid solar-and-geothermal home; 5 years later, engineers and staff flagged 47 alleged construction problemsActress Susan Sarandon's dream of an off-grid Vermont estate encountered significant construction problems and a lawsuit. Her company filed...
- Mastercard’s AI Garage is building products for the world in India: Nitendra RajputMastercard's AI Garage in India builds global payment network products. It uses machine learning and data science to secure payment network...
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...
- SRG housing loans worth Rs 400 crore may be fictitious: National Housing BankThe National Housing Bank raised concerns over SRG Housing Finance, identifying potentially fictitious loan accounts. Investigations have r...
- Microsoft is funding a bet on mud: Inside the race to rewet 23 square miles of North Carolina peat before it dries out and burnsNorth Carolina's peatlands, vital carbon stores, are being restored by Pantheon Regeneration. These ancient ecosystems hold twice the carbo...
- Cognizant’s US immigration troubles: From visa lawsuits to latest green-card filing suspensionCognizant’s US immigration practices are back under scrutiny after authorities suspended its employment-based green-card filings amid a fed...
- Cognizant’s US green-card filings suspended amid fraud probe: What it means for employeesCognizant’s US green-card labour certification filings have been suspended amid a federal fraud investigation, according to Labor Departmen...
- Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...
- Taiwan warns of rising China risks targeting Taiwanese youthAccording to The Taipei Times, Straits Exchange Foundation (SEF) Secretary-General Luo Wen-jia said Beijing's efforts to attract Taiwanese ...
- AI fuels low-value cybercrimes, use of 'salami slicing'The rise of low-value cybercrimes is alarming, as scammers increasingly focus on individuals rather than systems. Driven by AI and the digi...
- IDFC First Bank 'scam': CBI files chargesheet against 6 Haryana IAS officers, 13 othersThe CBI filed a chargesheet against nineteen accused in a Rs 504-crore fund misappropriation case. Six Haryana cadre IAS officers and bank ...
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