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1 min read

19 members of a family booked for duping siblings of over ₹1 crore in cryptocurrency scheme

Based on the complaint lodged by the 42-year-old man, the case was registered at the Rabodi poli…

PTI   


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1 min read

Navi Mumbai job aspirants robbed of Rs 1.31 crore on pretext of Indian Railways job, 6 accused booked

In Navi Mumbai, six individuals allegedly scammed 20 job seekers of Rs 1.31 crore by promising cler…

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2 mins read

Shilpa Shetty and Raj Kundra's money laundering case takes new turn as they challenge the ED's eviction notices

Actor Shilpa Shetty and her husband Raj Kundra have moved the Bombay High Court against ED notices …

PTI   


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2 mins read

Apple was scammed of $2.5 million by two men, here is what happened

Two men used counterfeit phones and fake warranty claims to dupe Apple of USD 2.5 million. They car…

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2 mins read

CEO of Nigeria's Air Peace charged in US with obstructing investigation into $20 million fraud probe

US prosecutors say Allen Onyema submitted false documents to the government to try to curtail a fra…

Rebecca Rommen   


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2 mins read

Hewlett Packard Enterprise confirms it will continue its $4 billion suit against Mike Lynch's estate after he died in a tragic yacht sinking

Lynch and the company had been involved in a nine-year legal battle over the sale of Autonomy. Lync…

Aditi Bharade   


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3 mins read

NY appellate judges voice serious doubts about Trump's $454M civil fraud verdict

Manhattan appellate judges voiced skepticism Thursday over the state AG's 'mission creep' and lack …

Laura Italiano   


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2 mins read

Removed Angel Tax, taking policy measures to promote fintech sector: PM Modi

Lauding the fintechs for democratising financial services, Modi said the sector, which has attracte…

PTI   


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3 mins read

Hyderabad man uses online trading app to try and earn some extra money, loses Rs 8 lakh

A 40-year-old Hyderabad man lost Rs 8.17 lakh to an online investment scam after being lured via ra…

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4 mins read

A former real-estate agent and her husband had to dip into retirement savings to buy a house after being scammed out of $63,000

Laurie and Rich Ramelow fell victim to a scam and lost $63,000 when buying a house in Texas. They h…

Jordan Pandy   


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1 min read

Cloth merchant loses ₹1.9 crore in share trading fraud in Thane district

The complainant has alleged that the accused got in touch with him and added him to a WhatsApp g…

PTI   


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5 mins read

Will Caroline Ellison get jail time for her role in the $11 billion FTX fraud scheme? Here's what the judge must weigh.

Caroline Ellison likely won't do time for her role in FTX's collapse, ex-prosecutors say, though th…

Jacob Shamsian   


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3 mins read

Trump's already massive New York civil fraud penalty has grown by $24M in interest ahead of a Thursday court showdown

As his lawyers hit appellate court Thursday, Trump's NY civil fraud penalty, swollen by $111,984 in…

Laura Italiano   


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2 mins read

Thane police bust international racket of SIM cards use for cyber fraud; 3 held

The police suspect that around 3,000 SIM cards have been put to use in a similar manner, he said…

PTI   


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2 mins read

RBI mandates banks to set up committees for inspection of fraud cases after the SC ruling

As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed …

ANI   


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3 mins read

Feds accuse famed short-seller Andrew Left of fraud and market manipulation

The DOJ alleges that Left made at least $16 million by knowingly exploiting his ability to move sto…

Jennifer Sor   


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2 mins read

Trump's NY fraud judge declines to recuse himself over 'nothingburger' hallway conversation

Trump's lawyers had said Judge Arthur Engoron improperly spoke about the case outside the courtroom…

Laura Italiano   


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2 mins read

Elon Musk's pro-Trump super PAC is running ads targeting young men who don't vote

Elon Musk's Trump-supporting super PAC is turning its attention to young men, who turn out to vote …

Katie Balevic   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

Retired director of MNC loses ₹25 crore to cyber fraudsters who posed as cops, CBI officers

According to them, the victim sold her and her mother's shares and mutual fund investments and e…

PTI