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SCAM ACCOUNTS
US cracks down on 'birth tourism' networks, revokes hundreds of visas- Epstein accusers face relentless harassment; threats and intimidation escalate after identities exposed in Justice Department files
- Financial independence: Why enabling agency and accountability matter for women, parents, and dependants
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- OpenAI rolls out Lockdown Mode for users handling sensitive informationOpenAI has launched Lockdown Mode to combat prompt injection attacks, a security feature designed for users handling sensitive data. This m...07 Jun, 2026, 06.04 PM IST
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...06 Jun, 2026, 08.11 PM IST
- Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...05 Jun, 2026, 02.16 PM IST
- PwC finds accounting lapses in IndusInd treasury operationsA confidential PwC review of IndusInd Bank's treasury operations revealed significant accounting irregularities. Manual entries were used t...04 Jun, 2026, 11.56 PM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...04 Jun, 2026, 02.10 PM IST
- No cost EMI a scam? CA warns why it can be a financial trap targeting middle classNo-cost EMIs are popular in India, making big purchases seem affordable. Chartered accountant Nitin Kaushik warns this is a psychological s...03 Jun, 2026, 07.11 AM IST
- Have you downloaded the Trump Accounts app? Your child could qualify for a free $1,000— check eligibility nowTrump Accounts are moving closer to launch, with eligible families set to access a $1,000 government-funded investment bonus for qualifying...02 Jun, 2026, 05.01 AM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- 'Revealing chat with fellow anti-national Soros agents': Rahul Gandhi's dig at govt over CBSE OSM rowRahul Gandhi has voiced strong criticism against the central government regarding the CBSE On-Screen Marking (OSM) controversy. He met with...31 May, 2026, 02.54 PM IST
- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...29 May, 2026, 01.08 PM IST
- CBSE OSM glitch: Education Minister Dharmendra Pradhan accepts responsibility, says corrective measure are being takenUnion Education Minister Dharmendra Pradhan has taken responsibility for issues with the CBSE's On-Screen Marking system. He assured strict...28 May, 2026, 01.30 PM IST
- OSM system backed by secure, robust IT platform, says CBSEThe CBSE has defended its On-Screen Marking System, calling it secure and robust. This comes amid controversy over a contract awarded to a ...28 May, 2026, 01.09 PM IST
- Misleading, erroneous: CBSE response to Rahul Gandhi's allegation OSM contract given to scam-infested firmThe Central Board of Secondary Education has denied claims of irregularities in awarding a contract to Coempt Edutech. Congress leader Rahu...27 May, 2026, 09.52 PM IST
- Rahul Gandhi alleges ‘calculated conspiracy’ in CBSE OSM row, seeks probeCongress leader Rahul Gandhi has demanded a judicial probe and a Special Investigation Team into the CBSE On-Screen Marking system. He ques...27 May, 2026, 04.24 PM IST
- 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'...26 May, 2026, 04.47 PM IST
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