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US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
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Trump Vows To Change How Polls Are Run. He Doesn't Have Constitutional Power
Donald Trump pledged on social media that he would do away with both mail voting, which remains popular and is used by about 1/3rd of all voters, and voting machines, some form of which are used in almost all of the country's election jurisdictions.
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"Smart Guy": Trump Says Putin Agrees With Him On Not Having Mail-In Voting
US President Donald Trump said on Friday his Russian counterpart Vladimir Putin agrees with him that letting voters send in ballots by mail puts honest elections at risk.
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Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
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CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
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Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
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CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
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"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
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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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A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
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FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
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US Court Overturns $464 Million Civil Fraud Penalty Against Trump
A US court threw out a $464 million civil penalty against President Donald Trump imposed by a judge who found he fraudulently inflated his personal worth, calling the sum "excessive" but upholding the judgment against him.
-
Trump Vows To Change How Polls Are Run. He Doesn't Have Constitutional Power
Donald Trump pledged on social media that he would do away with both mail voting, which remains popular and is used by about 1/3rd of all voters, and voting machines, some form of which are used in almost all of the country's election jurisdictions.
-
"Smart Guy": Trump Says Putin Agrees With Him On Not Having Mail-In Voting
US President Donald Trump said on Friday his Russian counterpart Vladimir Putin agrees with him that letting voters send in ballots by mail puts honest elections at risk.
-
Disgraced Crypto Mogul Do Kwon Pleads Guilty To Fraud Over $40 Billion Terraform Collapse
South Korean cryptocurrency specialist Do Kwon pleaded guilty to fraud charges in front of a New York judge on Tuesday following his firm's multi-billion-dollar bankruptcy, court filings showed.
-
CBI Busts Fake Amazon Tech Support Centre Operating In Maharashtra, 5 Arrested
The CBI has dismantled a clandestine syndicate of cyber criminals masquerading as Amazon technical support centre operational at a resort in Maharashtra's Nashik, arresting five Mumbai-based fraudsters, officials said.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
CBI Busts Cyber Fraud Racket In Mumbai-Pune, Arrests 3 For Duping Americans
The Central Bureau of Investigation (CBI) has busted a major international cyber fraud syndicate operating from Pune and Mumbai, arresting three accused and seizing digital devices, cash, and narcotics in coordinated raids.
-
"Crazy Thing": OpenAI's Sam Altman Warns Of AI Voice Fraud Crisis In Banking
OpenAI CEO Sam Altman warned the financial industry of a "significant impending fraud crisis" because of the ability of artificial intelligence tools to impersonate a person's voice to bypass security checks and move money.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Indian-Origin Doctor In US Charged With Medical Fraud, Sexual Assault On Female Patients
An Indian-origin doctor in New Jersey has been charged with multiple medical frauds such as distributing opioids without a legitimate medical purpose, soliciting sexual favors from patients in exchange for opioid prescriptions.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
Trump Says He's 'Highly Unlikely' To Fire Fed's Powell
President Donald Trump said Wednesday that he was "highly unlikely" to fire, a public statement made less than 24 hours after suggesting in a private meeting that he was leaning in favor of dismissing the head of the nation's central bank.
-
"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.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
