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SECURITIES FRAUD
'Fourth Amendment doesn't allow it': AI facial recognition mistake lands Nebraska man in jail for 2 weeks; judge allows lawsuit against Kentucky copIn a significant ruling, a US federal judge has allowed a lawsuit against Detective Ryan Kilmer to advance regarding a wrongful arrest invo...- Who is Joon H. Kim? Meet the former US Attorney leading the Nvidia-Jensen Huang investigationNvidia's CEO Jensen Huang confirmed his extramarital relationship, prompting the board to initiate an investigation. This inquiry is center...
- Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...
- US SEC seeks to close Elon Musk, Tesla settlement fundIn a filing in Manhattan federal court, the SEC asked a federal judge to close the Fair Fund, created after Musk settled the SEC case in 20...
- US flags visa fraud involving sham staffing firms and fake student records, warns applicantsThe US State Department has exposed multiple visa fraud schemes involving sham staffing companies, forged employment documents and fake aca...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- Looking for a job? Don't pay a single rupee for registration, interviews or job offers: Labour Ministry flags fraudsters posing as NCS officialsThe Ministry of Labour and Employment has warned jobseekers against fake calls, emails and fraudulent job offers claiming an association wi...
- From petrol pump attendant to Rs 6,70,00,00,000 investment scam: How Hyderabad's Nanavath Bhupal Naik, who also worked as mason, built massive empire by luring 7,400 investorsNanavath Bhupal Naik, a former mason and petrol pump attendant, is accused of masterminding an alleged Rs 670-crore investment scam involvi...
- CBI books Kishore Biyani and FRL in ₹904 crore SBI fraud caseThe CBI has registered a case against Future Retail Ltd and its promoters. This is due to the alleged defrauding of State Bank of India amo...
- Why did Susie Wiles resign? What will White House Chief of Staff Stepehen Miller do?Stepehen Miller is one of Trump’s closest and longest-serving advisers, joining his long-shot 2016 presidential campaign as a speechwriter....
- Workable insurance for Israel's futureIn the latest Israeli elections, incumbent Prime Minister Benjamin Netanyahu secured fewer parliamentary seats than rival Gadi Eisenkot. Th...
- Who is Marisela Nuno? California woman, 53, charged with wire fraud and money laundering in $18 million COVID relief caseIn a startling development, Marisela Nuno of Los Angeles has been indicted for allegedly frauding federal programs out of $18 million. She ...
- SBI-led banking alliance comes together to mount a defence to AI threatsIndian Banks' Association, led by State Bank of India, is developing a strategy for cybersecurity in the AI era. The initiative focuses on ...
- A family office with $36 billion took on $160 billion of exposure, and its founder got 18 years in prisonSung Kook 'Bill' Hwang received an 18-year prison sentence for his involvement in the Archegos Capital Management collapse. The firm’s fail...
- Central cyber security agency warns banks, NBFCs of AI attacks; I4C reveals how hackers are executing multi-crore fraudsI4C has warned banks, NBFCs and fintech firms about AI-powered cyberattacks that enable hackers to execute fraudulent transactions at machi...
- Digital recruitment is creating a new cybersecurity risk for employersOnline hiring has made it easier for companies to reach candidates across locations, but it has also exposed recruitment processes to ident...
- Stockal scam: Trading platform says unauthorised third party accessed customer accountsStockal has disclosed that unauthorized trading practices impacted 13 client accounts, resulting in notable financial losses. Investors cla...
- ETtech Explainer: Why SIM-binding is a concern for consumers and businessesA new study raises alarms about the Department of Telecommunications' proposed SIM-binding requirement for messaging applications. The mand...
- PNB staffer, Pune man arrested in alleged Rs 10.24 crore bank fraud caseAn office assistant of Punjab National Bank in Greater Noida and a private individual have been arrested for alleged fraud. The fraudulent ...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
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