Securities Fraud
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
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US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
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US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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SIM-Binding Rules Won't Change, Security Comes First: Jyotiraditya Scindia
The government's decision on SIM-binding rules will not change because security issues are more important on national interest grounds than matters linked to revenue implications, Union Minister Jyotiraditya Scindia said today.
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Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
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Australian Man Puts Armpit Hair In His Food To Dodge Bill, Restaurant Posts CCTV Footage
Security footage shows the man, wearing a white polo shirt, reaching under his arm and appearing to pull out strands of hair before sprinkling them onto a Tomahawk steak.
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Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
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Mumbai Woman Orders 4 Kurtis, Loses Rs 98,000 In Online Shopping Refund Scam
A woman in Mumbai lost Rs 98,000 to cyber fraud after buying four kurtis online and receiving calls from people who claimed her payment had not gone through and misled her with a false refund process.
-
US SEC Drops Fraud Case Against BitClout Founder Nader Al-Naji
The US Securities and Exchange Commission has dismissed its civil fraud lawsuit against BitClout founder Nader Al-Naji. The case accused him of raising $257 million (roughly Rs. 2,374 crore) through the sale of the project’s native token while allegedly misleading investors about how the funds would be used. The case was dismissed with prejudice...
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
Spelling Error Reveals Teachers' Recruitment Scam In Rajasthan, 20 Arrested
The Rajasthan Police has arrested 20 people including 19 candidates who secured employment under the "Outstanding Athlete" quota in the third-grade teachers recruitment-2022 using fake Taekwondo certificates.
-
US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
SIM-Binding Rules Won't Change, Security Comes First: Jyotiraditya Scindia
The government's decision on SIM-binding rules will not change because security issues are more important on national interest grounds than matters linked to revenue implications, Union Minister Jyotiraditya Scindia said today.
-
Google Blocked 266 Million Risky App Installs, Prevented 1.75 Million Policy-Violating Apps in 2025
Google on Thursday detailed its new enforcement measures to keep the Android ecosystem secure in 2025. In its annual security update, the Mountain View-based tech giant highlighted how it strengthened protections across Google Play, while blocking millions of harmful apps that could’ve spread malware, financial fraud, hidden subscriptions, and pr...
-
Australian Man Puts Armpit Hair In His Food To Dodge Bill, Restaurant Posts CCTV Footage
Security footage shows the man, wearing a white polo shirt, reaching under his arm and appearing to pull out strands of hair before sprinkling them onto a Tomahawk steak.
-
Madras High Court Orders Probe Into Bribe Allegations In Gold Fraud Case
The Madras High Court has ordered a vigilance inquiry into allegations that a senior lawyer received Rs 50 lakh from accused persons, allegedly to be paid to a judge for securing favourable orders in a gold trade fraud case.
