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STARTUP EMPLOYEE FRAUD CASE
Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- Temporary employees can get pension even without formal regularisation if eligible, rules the Supreme CourtIn a significant ruling, the Supreme Court has declared that temporary-status employees, even without formal regularization, are entitled t...
- Donation box to bank: Inside Ram temple cash trailAn FIR regarding alleged theft of donation money at Ayodhya's Ram temple has exposed potential flaws in the Shri Ram Janmabhoomi Teerth Ksh...
- Over 63,000 bank accounts linked to cyber frauds worth Rs 540 cr frozen over past one year: Punjab DGPPunjab Police has taken decisive action against cyber fraud, freezing over 63,000 bank accounts linked to transactions worth ₹540.34 crore ...
- Mumbai IT professional claims Rs 3.91 lakh TDS, gets only Rs 79,000 and Rs 3.36 lakh tax demand as employer failed to deposit tax; here's what happened nextITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...
- Singapore labour body to launch job placement for abandoned Indian, Bangladeshi workersOver 400 Indian and Bangladeshi workers, allegedly abandoned by their employer, will soon find new jobs in Singapore. The National Trades U...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- Lost Rs 50,000 in digital fraud? Soon, you can get 85% amount back if you follow these rules - 3 calculations to explain how this worksAs per the latest RBI guidelines, if you have lodged a complaint for the fraudulent transaction within 5 calendar days, you shall be compen...
- WhatsApp 'Boss' Scam: Employees opened a ZIP file sent by 'manager' and lost Rs 3.5 crore; here’s how this dangerous fraud is targeting company officialsWhatsApp Boss Scam: Two Indian companies have collectively lost nearly Rs 3.5 crore in a sophisticated cyber fraud involving malicious zip ...
- Meet former Google engineer Aashna Doshi who quit her high-paying job to start a podcast and a startupAashna Doshi, a former Google engineer, has embarked on a new venture, launching her AI startup, Bounty. Driven by a desire for creative fr...
- PM Modi expresses concern over misuse of digital platforms, stresses timely action for cyber fraud casesPrime Minister Modi has voiced serious concerns regarding the escalating misuse of digital platforms for fraudulent activities, urging a sw...
- Health care fraud: Medicare fraud worth over $6.5 billion exposed as Justice Department announces criminal charges against 455 peopleHealthcare fraud has been a long-running Justice Department priority and news conferences announcing roundups and crackdowns have been comm...
- Explained | What is the 'Boss Scam' and how hackers are using CEOs' WhatsApp accounts to steal moneyA sophisticated 'Boss Scam' is targeting Indian companies, with cybercriminals hijacking executives' WhatsApp accounts to authorise fraudul...
- The 'Boss Scam': I4C warns of cyber fraud targeting CEOs, firmsCybercriminals are employing a new 'Boss Scam' to defraud companies. Impersonating regulators, they send malicious files via email or Whats...
- 'Boss Scam' alert: Cybercriminals hijack executives' WhatsApp accounts to trick staff into transferring moneyA new cyber fraud, the 'Boss Scam,' is targeting top executives, according to the Indian Cyber Crime Coordination Centre. Criminals are sen...
- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- Former PM IK Gujral's son loses nearly Rs 8 crore in cyber fraud. Here's how scamsters fooled ex Rajya Sabha MP's companyFormer MP Naresh Gujral lost Rs 7.8 crore in a cyber fraud. Scammers impersonated him on a messaging app and manipulated an employee's phon...
- CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
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