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Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
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Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
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Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
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Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
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Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
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22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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"Trump Shouldn't Tolerate Such Waste, Fraud": Ex US Official On IMF Aid To Pak
The International Monetary Fund (IMF) last week approved a fresh $1 billion loan to Pakistan amid simmering tensions with India.
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Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
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"Thousands Of Cracks": Condo Owners Take NYC Developers To Court
Condo owners of a NYC Billionaires' Row skyscraper sue the developers over "deliberate and far-reaching fraud" for concealing hazardous flaws.
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Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
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30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
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Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
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Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
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'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
Man Arrested For Duping Investors Of Over Rs 48 Lakh Via Fake Trading App In Delhi
A 29-year-old man was tracked down and held in Maharashtra for allegedly defrauding multiple investors of over Rs 48 lakh in Outer North Delhi, police said Tuesday.
-
Indian-Origin Couple Swindled Crores In New Zealand, Escape To Chennai Did Not Help
An Indian-origin couple has been convicted of defrauding New Zealand's child welfare agency, Oranga Tamariki, of more than NZ$2 million (over Rs 10 crore).
-
Dubai's VARA Sets June 19 Deadline for Crypto Firms to Comply With Updated Activity-Based Rulebooks
Dubai's Virtual Assets Regulatory Authority (VARA) introduced changes to its crypto policies aiming to increase risk oversight and ensure investor security. The policy changes focuses on deploying more control around margin trading and token distribution services among others.
-
Former UCO Bank Official Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Monday said it has arrested former UCO Bank CMD Subodh Kumar Goel on money laundering charges in an alleged bank loan fraud case of more than Rs 6,200 crore linked to a Kolkata-based company.
-
22-Year-old Man Arrested For Duping Money Transfer Agent With Fake QR Code
The South District Cyber Police have arrested a 22-year-old Suraj Sharma for allegedly duping a money transfer agent through a calculated online scam.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
"Trump Shouldn't Tolerate Such Waste, Fraud": Ex US Official On IMF Aid To Pak
The International Monetary Fund (IMF) last week approved a fresh $1 billion loan to Pakistan amid simmering tensions with India.
-
Luxury Car Fraud: Hyderabad Dealer Arrested In Rs 100 Crore Scam
The list of imported cars in the fraud includes a Rolls-Royce, Cadillac Escalade, Hummer EV, Lincoln Navigator, and others.
-
"Thousands Of Cracks": Condo Owners Take NYC Developers To Court
Condo owners of a NYC Billionaires' Row skyscraper sue the developers over "deliberate and far-reaching fraud" for concealing hazardous flaws.
-
Airtel Introduces AI-Powered Fraud Detection Solution for Emails, WhatsApp and More
Bharti Airtel on Thursday introduced a new fraud detection solution which aims to safeguard consumers against rising risk of online fraud. It is said to work across OTT apps and communication platforms such as WhatsApp, Instagram, and Facebook, shielding them any potential threats. When a customer tries to access a website that has been flagged as ...
-
30 High-End Vehicles, Multi-Crore Scam: Hyderabad Luxury Car Dealer Arrested
Preliminary investigation revealed that the luxury vehicles were sourced from countries such as the United States and Japan.
-
Karnataka Cops Arrest 12 Over Online Jobs Scam
Twelve men have been arrested for cheating people online, extorting money from them with the promise of jobs.
-
Google Announces New Android Security and Privacy Features to Protect Users from Scams and Attacks
Google showcased several new security and privacy features it will release later this year. The announcements were made during The Android Show: I/O Edition on Tuesday, and the company said the new features will protect users from scams, fraud, and theft on Android. The new protections range from security layers while a user is on a call and improv...
-
'Diddy' Paid Escort To Have Sex With Girlfriend, He Masturbated: Testimony
Sean 'Diddy' Combs, 55-year-old music mogul has pleaded not guilty to five charges - sex trafficking by force, fraud or coercion, transportation for prostitution, and racketeering conspiracy.
