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FRAUDULENT GOVERNMENT PROGRAMME
Digital systems secure, says Axis Bank amid AI platform-driven vulnerability claims on cybersecurityAxis Bank assures its digital systems are secure. The bank states cyber fraud largely occurs when customers are tricked by external communi...- 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...
- Centre to set up national registry for skill trainersThe Skill Development and Entrepreneurship Ministry is launching a Skill Instructor Registry. This initiative will create a central databas...
- 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...
- 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....
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- JD Vance's dodgy H-1B sleight of handUS policies are impacting foreign-trained doctors. Claims of widespread H-1B visa fraud are not fully supported by government data. Recent ...
- Rajasthan CM Bhajan Lal Sharma launches ‘Seva Pakhwada’ and joins cleanliness drive on PM Modi’s birthdayBhajan Lal Sharma celebrated Narendra Modi's birthday uniquely. He served tea and launched Seva Pakhwada in Jaipur. The event included clea...
- UK-India Young Professionals Scheme 2025 ballot to open next week; and you can apply for freeThe UK-India Young Professionals Scheme (YPS) 2025 ballot will be open from 18 to 20 February. It offers 3,000 Indian nationals aged 18 to ...
- Three EV makers raided for Rs 297 cr subsidy 'fraud'The SFIO has searched Hero Electric, Benling India, and Okinawa Autotech for allegedly availing ₹297 crore in subsidies under the FAME II s...
- Digital India firewalls: look-alike domains, frauds big threats to govt’s e-pushThe govt has identified at least six hi-tech modus operandi being increasingly employed by fraudsters.
- Income Tax department may defend CPC in returns fraud caseThe I-T returns and refund claims are processed according to a software programme with little scope for human intervention, the official to...
- 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.
- MCA ordered probe against 93 cos in 2013-14: Nirmala SitharamanWith this the total number of cases of corporate frauds being probed in the last three financial years stand at 152.
- MCA conducted 282 investor awareness programmes in OctoberThe Ministry of Corporate Affairs organised 282 investor awareness programmes in October across various parts of India, amid several cases ...
- SFIO asked to probe 125 companies for defrauding investors in 4 yearsCorporate Affairs Minister Sachin Pilot said that his Ministry has received complaints that some companies are allegedly defrauding investo...
- MCA starts investor awareness campaign against fraud schemesAmid rising instances of common man being duped , Ministry of Corporate Affairs has started tapping various platforms to sensitise investor...
- 87 firms under scanner for fraudulent investment schemes: Corporate Affairs MinistryFinance Ministry has also sent model rules under the Prize Chits and Money Circulation Schemes (Banning) Act to state govts for notificatio...
- Tri-Valley scam: US watchdog slams Department of Homeland SecurityA US government watchdog today slammed the Department of Homeland Security over its handling of widespread fraud in American educational in...
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