Fraud Practices
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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
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UK's Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
The practice of adulterating honey is well known, and historically adulterants such as ash and potato flour have been used. Now, advancements in technology and science have made it much easier, with "bespoke, designer or bioengineered" syrups.
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Must Adept International Mechanism To Combat Juvenile Cybercrimes: Chief Justice
Chief Justice of India D Y Chandrachud on Saturday said juvenile justice systems must adapt by enhancing international cooperation and sharing best practices to tackle growing transnational digital crimes involving minors, amidst the rapid
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US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
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"I Prevented Nuclear Holocaust As President", Claims Donald Trump
Former President Donald Trump informed state attorneys that he believes he averted a "nuclear holocaust" while in office, asserting that the United States could be at risk of a nuclear war if he were not in the White House.
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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Banks Must Hear Borrowers Before Classifying Accounts As Fraud: Supreme Court
The Supreme Court rejected the State Bank of India's appeal and ruled that it is reasonably practicable for the lender banks to provide an opportunity for a hearing to the borrowers before classifying their accounts as fraud.
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Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
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Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
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"Arrest Karnataka Chief Minister For Electoral Fraud": Congress
The Congress in Karnataka today demanded the resignation of Chief Minister Basavaraj Bommai, alleging he is directly responsible for a corrupt electoral practice by assigning a private entity to collect door-to-door voter information.
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New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
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Google to Pay EUR 1.1-Million Fine Over Hotel Ranking Practices, French Finance Ministry Says
Google Ireland and Google France have agreed to pay a EUR 1.1-million (roughly Rs. 10 crore) fine after a probe found that Google's hotel rankings could be misleading for consumers, France's finance ministry and fraud watchdog said.
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YouTube Bans New Videos Claiming US Election Fraud Following Criticism
YouTube banned new videos with bogus claims of election fraud, saying enough states have certified Joe Biden as the next US president to make it official.
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BCCI's ACU Set To Use Fraud Detection Services To Prevent Corrupt Practices During IPL: Report
UK-based company Sportradar will offer its integrity services to BCCI to prevent corrupt practices during the Indian Premier League.
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Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan
Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insurance scheme will be put up on its official website to "name and shame" them.
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"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
UK's Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
The practice of adulterating honey is well known, and historically adulterants such as ash and potato flour have been used. Now, advancements in technology and science have made it much easier, with "bespoke, designer or bioengineered" syrups.
-
Must Adept International Mechanism To Combat Juvenile Cybercrimes: Chief Justice
Chief Justice of India D Y Chandrachud on Saturday said juvenile justice systems must adapt by enhancing international cooperation and sharing best practices to tackle growing transnational digital crimes involving minors, amidst the rapid
-
US Pastor Accused Of $3.2 Million Crypto Scam Says God Told Him To Do It
An online pastor in the United States has been charged with civil fraud for selling a cryptocurrency that regulators described as "practically worthless".
-
"I Prevented Nuclear Holocaust As President", Claims Donald Trump
Former President Donald Trump informed state attorneys that he believes he averted a "nuclear holocaust" while in office, asserting that the United States could be at risk of a nuclear war if he were not in the White House.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Banks Must Hear Borrowers Before Classifying Accounts As Fraud: Supreme Court
The Supreme Court rejected the State Bank of India's appeal and ruled that it is reasonably practicable for the lender banks to provide an opportunity for a hearing to the borrowers before classifying their accounts as fraud.
-
Binance, Its USÂ Partner Being Questioned for Regulatory Compliance and Finances
Three USÂ Senators have asked giant cryptocurrency exchange Binance and its USÂ partner Binance.US for information about their regulatory compliance and finances, citing a series of investigations by Reuters and some other media reports, according to a letter released on Wednesday. In the letter, Democrats Elizabeth Warren and Chris Van Hollen alon...
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
"Arrest Karnataka Chief Minister For Electoral Fraud": Congress
The Congress in Karnataka today demanded the resignation of Chief Minister Basavaraj Bommai, alleging he is directly responsible for a corrupt electoral practice by assigning a private entity to collect door-to-door voter information.
-
New York Attorney General Alleges Donald Trump's Firm Is 'Fraud', Mislead Practices
New York Attorney General Letitia James said her investigation into the Trump family's business dealings had uncovered evidence suggesting the fraudulent valuing of multiple assets and misrepresentation of those values for economic benefit.
-
Google to Pay EUR 1.1-Million Fine Over Hotel Ranking Practices, French Finance Ministry Says
Google Ireland and Google France have agreed to pay a EUR 1.1-million (roughly Rs. 10 crore) fine after a probe found that Google's hotel rankings could be misleading for consumers, France's finance ministry and fraud watchdog said.
-
YouTube Bans New Videos Claiming US Election Fraud Following Criticism
YouTube banned new videos with bogus claims of election fraud, saying enough states have certified Joe Biden as the next US president to make it official.
-
BCCI's ACU Set To Use Fraud Detection Services To Prevent Corrupt Practices During IPL: Report
UK-based company Sportradar will offer its integrity services to BCCI to prevent corrupt practices during the Indian Premier League.
-
Hospitals Indulging In Fraud Will Be Named And Shamed, Says Harsh Vardhan
Union Minister Harsh Vardhan today said that names of hospitals found involved in any kind of fraudulent practices in the Ayushman Bharat health insurance scheme will be put up on its official website to "name and shame" them.
