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FRAUDULENT GOVERNMENT REQUESTS
Anthropic disrupts state-backed surveillance campaigns using AI in China, Iran, AfricaAnthropic AI company has stopped several state-sponsored surveillance operations. These operations used its artificial intelligence models ...11 Sep, 2026, 07.07 AM IST- No GST registration without biometric Aadhaar check: HCThe Delhi High Court has mandated biometric Aadhaar authentication for all Goods and Services Tax registrations. This directive aims to pre...11 Sep, 2026, 12.27 AM IST
- 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...10 Sep, 2026, 09.44 PM IST
- 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...05 Sep, 2026, 08.12 AM IST
- Venezuela's Nicolas Maduro asserts immunity, urges US judge to dismiss chargesOusted Venezuelan President Nicolas Maduro seeks dismissal of drug charges. He argues for head-of-state immunity from prosecution in a U.S....03 Sep, 2026, 06.15 AM IST
- Schengen visa racket: Spain probes BLS over alleged role in €25,000 scheme; company denies wrongdoingA US federal judge has struck down the Trump administration’s suspension of immigrant visas for nationals of 75 countries, ruling it violat...24 Aug, 2026, 02.00 PM IST
- India plans insurance reforms to rein in healthcare costs, sources sayIndia is considering sweeping health insurance reforms to standardise treatment rates, coverage and billing, while expanding a nationwide c...12 Aug, 2026, 02.40 PM IST
- Project Sudarsan: How Sebi is using AI to police finfluencers with 60% of investors trusting their adviceSebi is stepping up its use of artificial intelligence to monitor misleading financial advice on social media. Its Project Sudarsan tracks ...10 Aug, 2026, 04.37 PM IST
- Renting a home? Key rights every tenant and landlord should knowA recent Supreme Court ruling bolsters landlord positions in eviction disputes across India. This decision clarifies ownership proof requir...27 Jul, 2026, 11.40 AM IST
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...23 Jul, 2026, 09.58 AM IST
- Indian Consulate in Boston warns of scam calls impersonating embassy, law enforcement officialsThe Indian Consulate in Boston has alerted residents about a series of fraudulent calls aimed at the Indian community. Scammers pretend to ...15 Jul, 2026, 11.19 AM IST
- SC Upholds Sentence Suspension of RJD Chief Lalu Prasad in Deoghar Fodder CaseThe Supreme Court declined to intervene in the Jharkhand High Court's sentence suspension order. Justices urged the high court to decide La...15 Jul, 2026, 01.13 AM IST
- Telegram back on Play Store after temporary nationwide block during NEET UG re-examTelegram is back on Google Play after a temporary Indian government block, lifted today. The messaging app faced a week-long ban due to all...23 Jun, 2026, 10.27 AM IST
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...23 Jun, 2026, 10.19 AM IST
- PSBs told to tighten scrutiny of government accounts amid fraud concernsIn response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...21 Jun, 2026, 11.59 PM IST
- IDFC First Bank discloses Rs 590 crore fraud at Chandigarh branch involving Haryana govt accountsIDFC FIRST Bank has uncovered a significant fraud totaling Rs 590 crore. The incident involves employees at one of its Chandigarh branches....22 Feb, 2026, 09.42 AM IST
- Government blocks scam job sites, rescues 1600 Indians duped abroadExternal Affairs Minister S. Jaishankar addressed Parliament on Friday regarding fraudulent overseas job schemes targeting Indians. The gov...13 Dec, 2024, 03.43 PM IST
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