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ONLINE SHARE MARKET FRAUD
Man joins WhatsApp group, downloads trading app & loses Rs 1.29 crore; fraudsters demand another Rs 20 lakh to release his moneyA 70-year-old man from Bhiwandi, Thane, allegedly lost Rs 1.29 crore after cyber fraudsters lured him into investing through a fake online ...- Who is Violetta Mailyan? California doctor sentenced to 15 years for $45 million Botox fraud, bought a Cybertruck, $12,000 crossbow and five propertiesVioletta Mailyan, a doctor from Glendale, California, was sentenced to 15 years for Medicare fraud. She defrauded Medicare of over $45 mill...
- 45.6% of Indian households use digital channels for at least one purchase: ReportAround 45.6 percent of Indian households currently utilize online shopping and digital payments for various purchases. Despite this growth,...
- RBI digital fraud rules from January 1, 2027: Will you get 85% of your money back after an online scam?
- Explained: Why AI giants Google, Amazon, Intel shares crashed up to 23% in a single dayShares of Alphabet, Amazon and Intel plunged on Thursday as investors fretted over rising AI spending, weakening cash flows and a subdued o...
- 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...
- US voters facing intimidation have official reporting channels during US midterm elections; how to contact the Justice Department and election officialsVoters should be aware of the proper channels for reporting election-related violations, including intimidation and fraud. They can reach t...
- Will Kalshi prediction market be banned in US? Why is state of Utah filing criminal charges?According to the filing, Kalshi required the agent to confirm his location before each bet, and he truthfully reported he was in Utah. The ...
- Jason Galanis Net Worth 2026: How much is Savannah Chrisley’s fiancé's net worth after his fraud conviction?Jason Galanis has proposed to Savannah Chrisley, who just revealed that they are expecting a child together. Despite the joyful news, Galan...
- 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...
- 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...
- Kirana stores make room for new generation FMCG brands as they muscle past legacy giantsIndia's kirana market has seen new-age consumer brands expand their market share to nearly 22%. This increase has impacted the dominance of...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Telecom rules alone can't stop online scams, entire ecosystem must act: GSMA chiefGSMA emphasizes the need for unified regulations to effectively combat online scams and maintain public trust. Vivek Badrinath highlights t...
- Sebi to revamp short-selling, securities lending rulesSebi is reviewing short-selling and securities lending rules to improve liquidity and price discovery. The regulator is also planning refor...
- Nigel Durham denied death rumors months before the former Saxon drummer died at 61Former Saxon drummer Nigel Durham died at 61, months after he publicly denied false online reports of his death. Saxon announced his passin...
- Who is Mercedes Reshard New? Influencer with extravagant lifestyle, known online as 'Shawty Dred', arrested over $4m fraud involving hundreds of SNAP accountsAn influencer known as "Shawty Dred" has been arrested in Georgia in connection with a major SNAP fraud case. He is accused of controlling ...
- Cyber Fraud Alert: Man loses Rs 5.85 lakh after opening fake wedding invitation sent on WhatsAppA businessman in India lost Rs 5.85 lakh after opening a malicious APK file disguised as a wedding invitation. The victim opened the file r...
- 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 ...
- Booking.com targeted in EU investigation into phishing scams, fraudulent listingsThe Commission, which is the EU tech and competition enforcer, said it opened an investigation following a preliminary probe and after anal...
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