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LOTTERY FRAUD
Warren Buffett on why bubbles end badly – even when everyone knows they willWarren Buffett compared bubble investors to Cinderella at the ball: Everyone plans to leave just before midnight, but they are dancing in a...- 'Living his dream': Bangalore remote worker earns Rs 4.5 lakh post-tax + Rs 1 lakh from freelance, hits gym off-peak and travels freely on US jobA Bengaluru professional is reportedly earning ₹4.5 lakh monthly post-tax from a US remote job, supplemented by ₹1 lakh from freelance work...
- 'Hands, legs were shaking': Rs 78,00,00,000 lottery win for Nepali Security Guard in UAE, he plans to build a house and own Mahindra TharA Nepali security guard in Abu Dhabi has won a Dh30 million lottery jackpot. Tayab Khan and four friends pooled money for the winning ticke...
- From lottery draws to fiscal spending, China broadens digital yuan footprintIn a series of measures, many revealed here for the first time, the People's Bank of China (PBOC) is giving banks policy incentives and beh...
- Is RBI running any donation or lottery compensation scheme? Check detailsA fake email claiming to be from the Reserve Bank of India is circulating. It asks people to pay a credit fee for a 'Donation Program 2026'...
- 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 ...
- How scammers used Mukesh Ambani’s name to cheat a 77-year-old Hyderabad woman of ₹1.8 croreA Hyderabad woman was defrauded of ₹1.8 crore by cybercriminals who impersonated Mukesh Ambani and RBI officials. Over nine months, they co...
- H-1B visa registration for FY26 opens today: Key things to knowThe H-1B visa registration for FY26 starts today and ends on March 24, 2025. USCIS has raised the registration fee to $215 per beneficiary....
- H-1B Visa registration for FY2026 opens on March 7 – Here's key deadlines, fees, selection process, and fraud prevention measures explainedH-1B visa registration for FY2026 begins on March 7, 2025, and will remain open until March 24, 2025. Employers must register beneficiaries...
- Believe it or not: Thieves win $523,000 lottery with stolen credit card in France, victim offers to split the prize if they come forwardIn an unusual turn of events in Toulouse, France, thieves who stole a credit card bought a lottery ticket and won €500,000. The original ca...
- ED seizes Rs 8.8 crore in cash from Lottery King Santiago Martin's Chennai officeThe Enforcement Directorate (ED) seized Rs 8.8 crore in cash during a money laundering investigation into Chennai-based 'lottery king' Sant...
- ED raids multiple Kolkata locations in multi-crore lottery fraud probeThe Enforcement Directorate (ED) conducted raids in Kolkata and its surrounding areas in connection with an alleged multi-crore lottery sca...
- ED launches fresh multi-state raids against 'lottery king' Santiago MartinThe Enforcement Directorate conducted searches across multiple states targeting Chennai-based 'lottery king' Santiago Martin. The searches ...
- Bengaluru woman received a scratch card and a letter. Then she lost Rs 18 lakh. What went wrong?A woman from Bengaluru became ensnared in a complex lottery scam involving scratch cards, losing over Rs 18 lakh in a span of three months....
- Visa revoked due to employer fraud? H-1B holders can now take legal actionA US district court has ruled in favor of H-1B visa holders, affirming their right to legal action if their visa is revoked due to employer...
- US set to modernise H-1B visa registration after detecting fraud and abuse in computerised lottery systemThe USCIS has initiated extensive fraud investigations and revoked petitions to ensure integrity of the application process. The H-1B progr...
- RBI takes to SMSes, missed-call helpline against prize fraudsWhile the RBI has been regularly issuing caution notices against such frauds, it has now taken to SMSes to spread public awareness against ...
- RBI warns against fake emails, callsThe apex bank said it never contacts people through unsolicited phone calls or emails asking for money or any other type of personal inform...
- Surge in cases of cyber frauds; accnts breachedATMs were the most favourite technology tools used by the rogues for instantly encashing the fraudulent transactions.
- China's biggest jackpot win shrouded in mysteryPublic sentiments took a dramatic turn in China two weeks after lottery officials announced the country's biggest ever jackpot win worth mo...
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