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Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
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How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
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Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
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US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
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"USAID Biggest Scam In History": PM's Adviser After DOGE's "India Voter" Funds Claim
The claim by the US Department of Government Efficiency (DOGE), led by the world's richest man Elon Musk, that it has cancelled US funds meant to influence "voter turnout in India" has drawn the attention of an adviser to the Prime Minister.
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Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
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South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
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Sidharth Malhotra Reacts To Fan Losing Rs 50 Lakh In An Alleged Scam: "Exercise Caution"
Sidharth wrote, "My fans have always been my biggest strength"
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2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Bhupesh Baghel Calls Electoral Bond "Biggest Scam Of Year", Minister Hits Back
A day after the Election Commission (EC) notified the dates for the Lok Sabha elections, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Sunday called the now-junked electoral bond scheme the "biggest scam of the year".
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"AAP Biggest Threat To BJP": Arvind Kejriwal During Trust Vote In Assembly
In a show of strength, Delhi Chief Minister Arvind Kejriwal faced a trust vote in the Delhi Assembly today amid allegations by his party that the BJP was trying to "poach" AAP MLAs.
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Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
-
Inside World's Biggest Bitcoin Bust: How A Chinese Woman Laundered $6.7 Billion
The case led to the world's largest bitcoin seizure, with UK police confiscating assets worth $6.7 billion.
-
How Politicians, Bureaucrats Pulled Off 'Great Liquor Loot' Of Chhattisgarh
Chhattisgarh's liquor trade has exploded into one of India's biggest scams. The Enforcement Directorate (ED) has arrested Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, blowing the lid off a massive scandal that's shaking the state.
-
Crores In Bribes, Top Officials And A Godman In India's Biggest Medical Scam
The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the country's history, spanning across multiple states, involving senior officials,, top educationists, and even a godman.
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
"Biggest Scam": Bengaluru CEO's Post On Middle-Class Salary Crisis Sparks Debate
In his post, Ashish Singhal, co-founder and Group CEO of PeepalCo, said that with soaring expenses and stagnant salaries, the middle-class is quietly absorbing the economic shock, with no bailouts, no headlines and barely any conversation.
-
US-Funded NGOs May Be "Biggest Scam Ever": Elon Musk's Big Charge
NGOs funded by the US may be the "biggest scam ever" and "America is going bankrupt" in funding them, billionaire Elon Musk has said.
-
"USAID Biggest Scam In History": PM's Adviser After DOGE's "India Voter" Funds Claim
The claim by the US Department of Government Efficiency (DOGE), led by the world's richest man Elon Musk, that it has cancelled US funds meant to influence "voter turnout in India" has drawn the attention of an adviser to the Prime Minister.
-
Ayushman Bharat Scheme India's "Biggest Scam": Arvind Kejriwal After Top Court Order
AAP supremo Arvind Kejriwal Friday called the Ayushman Bharat health scheme the "biggest scam" in the country after the Supreme Court stayed a high court order that had asked the Delhi government to sign an agreement with the Centre to implement it.
-
South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
-
Sidharth Malhotra Reacts To Fan Losing Rs 50 Lakh In An Alleged Scam: "Exercise Caution"
Sidharth wrote, "My fans have always been my biggest strength"
-
2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Bhupesh Baghel Calls Electoral Bond "Biggest Scam Of Year", Minister Hits Back
A day after the Election Commission (EC) notified the dates for the Lok Sabha elections, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Sunday called the now-junked electoral bond scheme the "biggest scam of the year".
-
"AAP Biggest Threat To BJP": Arvind Kejriwal During Trust Vote In Assembly
In a show of strength, Delhi Chief Minister Arvind Kejriwal faced a trust vote in the Delhi Assembly today amid allegations by his party that the BJP was trying to "poach" AAP MLAs.
-
Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
