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INTERNATIONAL FRAUD
Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...- Taken: Natalee Holloway on Netflix: 8 things to know about Netflix's documentary on disappearance, murder confession and moreNetflix’s three-part documentary Taken: Natalee Holloway revisits the 2005 disappearance of the 18-year-old during a graduation trip to Aru...
- Lockheed Martin to pay $29.5 million to settle federal claims it discriminated against white workersLockheed Martin has agreed to pay $29.5 million to settle claims of discrimination against white employees. The company faced allegations r...
- Speaker Johnson won't seek reelection as House Republican leader after party's midterm wipeoutUS House Speaker Mike Johnson is stepping aside from Republican Party leadership after the party's defeat in the midterm elections, declini...
- ETtech Explainer: Why SIM-binding is a concern for consumers and businessesA new study raises alarms about the Department of Telecommunications' proposed SIM-binding requirement for messaging applications. The mand...
- Should my OCI son continue his Indian health insurance policy or take a new one?ET Wealth Reader's Query: My son recently became an Overseas Citizen of India (OCI). Earlier, he had insurance coverage in India. Should he...
- China to expand global access to yuan assets, promote Hong Kong as offshore hubChina plans to expand global access to yuan-denominated assets and strengthen Hong Kong's role as an offshore yuan hub. Meanwhile, regulato...
- GST decriminalisation decisions set benchmark for trust-based governance: CIIThe Confederation of Indian Industry praised the GST Council's recent decisions aimed at decriminalising certain offences. The Council reco...
- US Midterm elections 2026: Could the results change how long Indian students can stay in America?The outcome of the US Midterm elections could significantly impact the future of the student visa framework, particularly for Indian learne...
- McDonald’s supersizes its north and east India bet to $80 million, even as rising costs squeeze profitMcDonald's India is increasing its investment to approximately $80 million for growth and digitisation over the next two years. Surge in co...
- CII calls for GST-like reforms in land, labour & local approvalsCII has called for extending the GST Council's approach to decriminalise offences in various sectors. This move aims to enhance ease of doi...
- ED opens money laundering probe against Subhash Chandra in Rs 1,322 crore loan caseThe Enforcement Directorate has registered an ECIR against Essel Group chairman Subhash Chandra in an alleged Rs 1,322 crore loan fraud inv...
- SC hears Reliance's appeals in $1.73 billion ONGC gas disputeReliance Industries is currently appealing a decision made by the Delhi High Court regarding an arbitration award. The High Court had ruled...
- Rs 36.4 lakh fraud in Post Office through NSC and term deposit: India Post employees convicted; Madhya Pradesh HC grants relief to depositorsEmployees at the Bina branch of India Post defrauded depositors out of Rs 36.4 lakh through forged documents. The Madhya Pradesh High Court...
- Australia's new biometric rule for Indian visa applicants: Who will have to comply? High Commission clarifiesAustralian High Commission in India has exclusively mentioned that Australia’s expanded biometric requirements will cover most temporary an...
- 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...
- Why did a family ranch face an estate-tax hurdle over missing signatures? Here's how a paperwork dispute reached a US appeals courtThe case involved the estate of Malcom McAlpine Jr., who had left his interest in a family ranch to three discretionary trusts benefiting h...
- Beyond payments: Here is how Adyen is helping Prism globally through its unified payments platformAs Indian enterprises branch out to international markets, a fragmented payments ecosystem, non-compatible with the local payment rails, ca...
- Lulu Group loses Rs 1.64 crore in email fraud: How impersonators used Italian company’s identity to cheat retail giantLulu Group email fraud: Kochi City Police have registered a case and launched an investigation into an alleged email impersonation fraud in...
- 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 ...
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