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PAYOUT SCAM
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'...- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- Is your Social Security coming on April 15, 2026? See who gets paid on the third Wednesday and how much COLA boost you’ll getOver 65 million Americans follow the Social Security April 2026 payment schedule this week. The third Wednesday, April 15, marks a key depo...
- Answered one call? You could get $625 from $9.95 million settlement — check if you qualify now$625 settlement payout: If you received an unexpected call about a Norton or LifeLock account, you could be eligible for a payout from a $9...
- Canadian authorities warn of surge in fake ‘milk settlement’ text scam exploiting class-action credibilityCanadian authorities are issuing a stern warning about a widespread text message scam. Fraudsters are impersonating legitimate class action...
- $20,000,000 scam at 30,000 feet: How Mount Everest guides made trekkers sick for hefty insurance gainsNepal's tourism faces a $20 million insurance fraud crisis after trekking guides allegedly poisoned tourists to stage fake medical emergenc...
- Google privacy lawsuit: Check if you’re eligible for the $425 million payout and how to claim itGoogle faces a massive payout of $425 million due to privacy violations. Millions of users may be eligible for compensation. This stems fro...
- 'Hi Dr': Nithin Kamath responds to Mumbai Doctor's claim about 'The Zerodha scam'A Mumbai investor's claim of being unable to withdraw ₹5 crore from Zerodha sparked debate. While the investor alleged the platform held hi...
- Death Certificate Scam: Delhi HC issues notice to MCD, govt over alleged verification lapsesThe Delhi High Court has taken cognizance of alleged lapses in death certificate issuance by the MCD and Delhi government, prompted by a pl...
- GainBitcoin scam case: CBI seizes cryptocurrencies worth over Rs 23.94 croreThe agency has sent the electronic devices for forensic analysis to uncover further details regarding the misappropriation of funds and pot...
- CBI conducts searches at 60 locations in Rs 6,600 crore GainBitcoin cryptocurrency scamThe CBI conducted nationwide raids at 60 locations in connection with the Rs 6,600 crore GainBitcoin scam. The scheme, led by Amit and Ajay...
- How a former banker executed Rs 16,180 crore bank scamThe Thane cyber police arrested a former banker, Kedar Dighe, along with two others, for their involvement in a sophisticated money launder...
- Santander to block UK transfers to crypto exchanges in 2023Faster Payments is the infrastructure which facilitates real-time bank transfers for most UK bank accounts. Pay UK, which owns Faster Payme...
- Walmart sued by US FTC for allegedly allowing money transfer services for fraudWalmart said it would fight the "factually flawed and legally baseless" lawsuit.
- Karvy fails to keep payment date with investorsThe beleaguered broking firm has written to investors seeking time till February-end to clear dues.
- Depositors hit by NSEL scam rewarded with 0.74% restitution after four yearsNSEL seemingly wants “retail” investors who are owed up to Rs 10 lakh to be paid on priority.
- Direct Benefit Transfer leads to Rs 50,000-crore savings for government in 3 yearsThough DBT started in 2013 under UPA on pilot basis, it took off in a major way only under Modi govt after the LPG subsidy scheme was comme...
- NSEL seeks disbursement proof from brokers for Rs 179 crore payoutNSEL made a special payout of Rs 179 crore in 2013 to member brokers for settling dues of small traders.
- Do our pension plans carry risk?India's demographic dividend will help protect the retirees' income for some years.
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