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MOST WANTED FRAUDSTER
FBI extradites most-wanted fraudster Manjeet Singh Bedi from IndiaManjeet Singh Bedi, accused of defrauding the US government of at least $600,000 in food assistance benefits, has been extradited from Indi...- GST 2.0: How next phase of reforms can simplify compliance and unlock growth for MSMEsThe success of next-generation GST reforms will ultimately be measured on the basis of their ability to lower compliance costs, enhance ref...
- The next phase of India’s digital payments dominance: Trusted AI-led agentic commerce, Visa’s Sethi saysIndia’s digital payments ecosystem is a “showcase for the world”. The infrastructure is ready to take the next leap: agentic commerce, wher...
- US 'most-wanted' fraudster Manjeet Singh Bedi arrested in India, FBI chief Kash Patel saysFBI Director Kash Patel said fugitive fraudster Manjeet Singh Bedi has been arrested in India after allegedly defrauding the US government ...
- FBI adds India-born Manjit Singh Bedi to Most Wanted Fraudsters List for $600,000 SNAP benefits fraudThe FBI has listed Manjit Singh Bedi, an India-born man, on its Most Wanted Fraudsters List. Bedi is accused of defrauding the US governmen...
- 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...
- Concern over misuse extent even as WhatsApp bans 1 cr numbers a monthThe Indian government is concerned about the widespread misuse of Indian mobile numbers on platforms like WhatsApp, with millions of accoun...
- Why should all health insurance claimants face painfully stringent claims processes due to a few fraud cases?The broader lesson extends beyond health insurance to all financial services. Basic systems that people depend on should be designed to wor...
- India's 'digital arrest' scammers stealing savingsRetired professor Kamta Prasad Singh and others in India have fallen victim to online fraudsters posing as law enforcement. These scams exp...
- Biz correspondents face account freeze as fraudsters hop on agent networkAccording to three industry executives who spoke on the condition of anonymity, fraudsters are using the accounts of BCs, depositing money ...
- CEO fraud: For bigger catch, cybercrooks turn pros, go phishing for whalesPhishing attacks have become more sophisticated, with cybercrooks using social engineering to impersonate top corporate executives and tric...
- Around Rs 3,500 crore is lost to advertising fraud across platforms: Amit Relan, mFilterItAdvertising frauds are one of the most serious challenges faced by the brand managers as these frauds could cause a massive damage to digit...
- Helpline fraud: Why an online search may be the best way to lose moneyTwo developments have created an enabling environment for fraud- the explosion of smartphones with internet and modes of payment via apps. ...
- Helpline fraud: Why an online search may be the best way to lose moneyIt happens when consumers seeking a solution to a problem do a Google search and call up any helpline number that it throws up; most do not...
- 6 investing scams triggered by your emotionsET Wealth takes a look at some common financial scams, the psychological trickery involved in them and the ways you can protect yourself fr...
- A free trick for fake apps to steal your dataThese apps are more common in categories such as fintech, dating, travel and gaming.
- #BewareFraud: Woman pulls a fast one on DCPA fraud attempt was made on the IPS officer when a lady caller sought his card details on Tuesday morning.
- India Inc loses $4 bn due to cyber attacks in 2013; amount set for a 30% jump in 2014India companies lost around $4 billion due to cyber attacks in 2013 and the amount is set for a 30% jump this year, according to experts.
- India Inc not equipped to deal with futuristic frauds: KPMG SurveyCorporate India is not equipped to deal with new and emerging types of frauds, according to a survey by accounting and management consultan...
- Corporate fraud: Most common threats and how it's doneCompanies must be aware of the different ways of conning. ET spoke to forensic and frauds specialists to collate this list of most common t...
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