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IDENTITY THEFT INVESTMENT FRAUD
Ram temple donation row: Eight accused named in FIR taken into police custodyEight individuals have been apprehended in connection with an FIR filed over alleged embezzlement of Ram temple donations. The Uttar Prades...- The Passport act: Why the little book was never a proof of citizenshipA recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...
- Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...
- Alera Group data breach settlement: Americans could get up to $3,500 in settlement payouts-know who’s eligible and the claim deadlineA significant data breach settlement from Alera Group Inc. offers thousands of Americans a chance for compensation, with a filing deadline ...
- SIT an eyewash, formed to protect the powerful: Arvind Kejriwal on Ram Mandir donation probeArvind Kejriwal has labelled the Special Investigation Team (SIT) probing the Ram Temple donation scam as an "eyewash" and legally invalid....
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...
- Psychology says people who get tattoos later in life may not be having a midlife crisis, they may be expressing a stronger sense of selfPsychology reveals that getting inked later in life often signifies a deeper exploration of identity, not youthful rebellion. As individual...
- SFIO to probe Rajesh Exports over SEBI's fraud allegationsAuthorities are intensifying scrutiny on Rajesh Exports. The Serious Fraud Investigation Office will probe the gold refining giant followin...
- Indian-origin lawyer faces $255,000 fine in US over alleged asylum fraudAn Indian-origin attorney faces a hefty fine exceeding $250,000 from US federal authorities for allegedly submitting fraudulent documents a...
- 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...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Dasha Kilpatrick from Texas, accused of making anti-Islam remarks in a viral store video, raises over $85,000, says, "this is not a Muslim country". Watch hereA viral video from a Texas H-E-B store shows Dasha Kilpatrick confronting two Muslim women, making Islamophobic remarks. Dasha is also hear...
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
- Grand Theft Auto VI release date, expected price, and pre-orders revealed: Everything GTA fans need to knowGrand Theft Auto VI pre-orders commence on June 25, 2026, marking a significant milestone for the highly anticipated game. While Rockstar G...
- What is a Kill Switch and how does it work? The new technology aimed at making stolen smartphones worthlessUK telecom giants Virgin Media O2 and VodafoneThree are rolling out a new 'kill switch' to combat rising mobile phone theft. This technolog...
- Louvre museum 'running out of steam', says new directorThe Louvre museum is struggling to find funding to upgrade its ageing facilities, its new director said Wednesday, following a litany of pr...
- Telegram’s Pavel Durov says NTA restrictions punish 150 million India users and ‘haven't stopped anything’Telegram CEO Pavel Durov criticised India's temporary ban on the messaging app, stating it punishes millions of users instead of those leak...
- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- India's digital fraud rate nearly double global average as scammers target existing accountsIndia's digital fraud rate in 2025 reached 7.1%, almost double the global average. This indicates growing online fraud risks as digital pay...
- Real-life Ricky Bahl? How this man defrauded 25 women by marrying them & built crores-worth empire, with his son also helping himA man accused of conning over 25 women across states by posing as a groom on matrimonial platforms has been arrested in Uttar Pradesh. Anuj...
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