Action Fraud
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FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
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How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
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Trump Administration Freezes New Medicare Enrollments For Hospice And Home Health Agencies
People across the United States have raised concerns about rising health costs and barriers to access, sometimes from the federal government's own actions
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Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
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Delhi Crime Branch Exposes Fake Protein Supplement Racket, Two In Custody
Two persons have been arrested for allegedly manufacturing and supplying counterfeit protein supplements of reputed brands in Delhi and the National Capital Region (NCR), the Delhi Police Crime Branch said on Sunday.
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Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
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India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
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Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
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Shaadi.com Chief, Facing Criminal Case, Gets Reprieve From Top Court
Anupam Mittal, the founder of Shaadi.com website has been granted protection from coercive action by the Supreme Court. Mittal is facing criminal proceedings over an alleged matrimonial fraud by committed by a man through the website. Earlier too, th
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Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
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How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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US Judge Declares Mistrial In MIT Grad Brothers' $25 Million Crypto Fraud Case
James Peraire-Bueno, 29, and his brother Anton, 25, argued their actions were fair game in an unregulated market.
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Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
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Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
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Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
-
FTX Law Firm Fenwick & West Agrees to $54 Million Settlement With Customers
Fenwick & West LLP, the law firm that advised collapsed crypto exchange FTX, has agreed to pay $54 million to settle a class action lawsuit filed by former users. The firm was accused of helping FTX conceal the misuse of customer funds and facilitating legal structures tied to the exchange’s operations.
-
How Did 5 Members Of One Family Get Medical Admissions? CBI Probes NEET 2026 Leak
CBI investigation into NEET-2026 paper leak focuses on a family from Jaipur Rural with five members securing medical seats.
-
Trump Administration Freezes New Medicare Enrollments For Hospice And Home Health Agencies
People across the United States have raised concerns about rising health costs and barriers to access, sometimes from the federal government's own actions
-
Probe Agency Raids 32nd Avenue Group In Rs 500 Crore Scam, Seizes Cash, Gold
New Delhi, April 16 (IANS In fresh action in a Rs 500 crore ponzi scheme fraud, the ED searched seven premises across Delhi-NCR, Goa, Jaipur and Mumbai linked to 32nd Avenue Group and seized Rs 1.05 crore cash and jewellery items worth Rs 1.5 crore,
-
Delhi Crime Branch Exposes Fake Protein Supplement Racket, Two In Custody
Two persons have been arrested for allegedly manufacturing and supplying counterfeit protein supplements of reputed brands in Delhi and the National Capital Region (NCR), the Delhi Police Crime Branch said on Sunday.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
India Lost Rs 54,000 Crore To 'Digital Arrest' Scams. What Must Change
At 74, she had long left behind the busy corridors of IIT Bombay, where she once served as a medical officer.
-
Retired IIT Medical Officer Loses Rs 4.62 Crore To 'Digital Arrest Scam'
Two persons were arrested after a 74-year-old woman, who retired as medical officer of Indian Institute of Technology Bombay, was cheated of Rs 4.62 crore through threats of CBI action in a non-existent money laundering case.
-
Shaadi.com Chief, Facing Criminal Case, Gets Reprieve From Top Court
Anupam Mittal, the founder of Shaadi.com website has been granted protection from coercive action by the Supreme Court. Mittal is facing criminal proceedings over an alleged matrimonial fraud by committed by a man through the website. Earlier too, th
-
Mask OTT Release Date: When and Where to Watch This Action-Packed Thriller Online?
Mask is a gripping action thriller directed by Vikarnan Ashok and starring Kavin and Andrea Jeremiah. The film explores corruption, financial scams, social hypocrisy and the criminal underworld.
-
How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
-
US Judge Declares Mistrial In MIT Grad Brothers' $25 Million Crypto Fraud Case
James Peraire-Bueno, 29, and his brother Anton, 25, argued their actions were fair game in an unregulated market.
-
Will Deal With Iron Hands: Supreme Court On Rs 3,000-Crore Digital Arrests
The Supreme Court noted that almost Rs 3,000 crores have been collected from victims and warned of an exacerbating problem.
-
Hyderabad Man, 78, Loses Rs 51 Lakh In Digital Arrest Fraud
Cybercriminals cheated a 78-year-old pensioner of Rs 51 lakh in the digital arrest fraud.
-
Telangana Cops Arrest International Cyber Criminal, Take Stringent Action
Police in Telangana's Nizamabad district have arrested the mastermind of an international cyber fraud racket and have detained him under the Prevention of Detentions (PD) Act, 1986.
