You Searched For "fraud" and got 13 results
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3 mins read
America’s complicated history with EVMs, and why the country almost stopped using them exclusively
The US, once heavily reliant on EVMs, has pulled back significantly in recent years due to concerns…
2 mins read
Thane family loses Rs 1.2 crore as they get cheated by construction company, details here
A family in Thane, Maharashtra, fell victim to an alleged ₹1.2 crore investment scam orchestrated b…
2 mins read
Thane doctor gets cheated of ₹3.84 crore, was promised high financial returns by 3 men
A doctor from Thane, Maharashtra, lost ₹3.84 crore to a scam promising profits from a municipal con…
2 mins read
63-year-old Hyderabad man loses ₹50 lakh after joining WhatsApp group for stock market investment advice
A 63-year-old man from Hyderabad lost ₹50 lakh in a stock trading scam carried out through a WhatsA…
1 min read
ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …
PTI
4 mins read
Some Supreme Court justices scrutinized Nvidia's attempt to dodge a securities fraud lawsuit
Nvidia, the AI-chip giant, petitioned the nation's highest court after a lower court permitted a 20…
Natalie Musumeci
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…
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
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…
2 mins read
US intel says Russian actors made the fake Georgia voter fraud video — and expects more to come
Russian influence actors created a fake Georgia voter fraud video, a group of US intelligence offic…
Grace Eliza Goodwin
2 mins read
Here are the most common election scams and how to keep yourself safe
The presidential election is getting closer and scammers are taking advantage. Here are the top ele…
Kenneth Niemeyer
2 mins read
Car owners claimed a bear trashed their Rolls-Royce. Insurers say it was fraud involving a person in a bear suit.
Four people face insurance fraud charges after claiming a bear trashed their Rolls-Royce. Investiga…
Joshua Nelken-Zitser
2 mins read
Diddy and crypto fraudster SBF are sharing a dorm-style room in a Brooklyn jail
Rapper Sean Combs and crypto fraudster Sam Bankman-Fried are sleeping in the same jail dormitory, a…