You Searched For "fraudulent scheme" and got 20 results
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2 mins read
SEBI bans industrialist Anil Ambani and 23 entities associated with him for trading in stock markets for 5 years
This final order of the market regulator comes after a thorough investigation of allegations, which…
ANI
2 mins read
Man gets job offer on WhatsApp, finds himself linked to Rs 250 crore GST E-way bill fraud
A man from Muzaffarnagar fell victim to a job scam via WhatsApp, leading to his personal details be…
2 mins read
Delhi Police nabs over 100 travel agents for sending passengers abroad illegally till June this year
These travel agents were nabbed from Punjab, Gujarat, Haryana, Maharashtra and West Bengal. …
PTI
2 mins read
Amazon is suing a group on Telegram it says orchestrated $1.2 million in fraudulent refunds while taking a cut
Amazon's lawsuit against the group named "Chin Chopa" also names seven US defendants who the compan…
Dominick Reuter
2 mins read
Missouri woman charged in scheme to steal Graceland from Elvis Presley's granddaughter Riley Keough
A Missouri woman pretended Lisa Marie Presley had lost Graceland in a loan default, federal prosecu…
Laura Italiano
1 min read
Sebi cautions investors against fraudulent trading platforms offering stock mkt access via FPI route
Capital markets regulator Sebi on Monday cautioned investors against fraudulent trading platforms,…
PTI
2 mins read
A crypto trading platform that recruited users through prayer circles was a pyramid scheme that made $1 billion for its 'Reverand CEO,' lawsuit says
NovaTechFx, once one of the fastest-growing financial platforms, now faces a lawsuit that says it s…
Kenneth Niemeyer
1 min read
Over half a million silver coins just vanished – now the metals dealer behind the 'fraudulent' scheme must pay $146 million
A precious metals dealer has been asked to pay $146 million in damages after over 500,000 silver co…
Joseph Wilkins
2 mins read
Google has removed 2,500 fraudulent loan apps from its Play Store, says FM
The matter is also regularly discussed and monitored in the meetings of the Financial Stability…
PTI
2 mins read
Walmart, Amazon, and others lost millions of dollars to an organized online refund fraud scheme
Feds say a criminal group recruited legitimate customers to initiate fraudulent returns for e-comme…
Dominick Reuter
2 mins read
$100,000 of goods were stolen from Home Depots across Florida in an organized self-checkout barcode-switching scheme, the state's attorney general says
Three people face charges over claims they switched barcodes on nearly 300 buckets of a roofing pro…
Grace Dean
2 mins read
Russia's former chief prosecutor says oligarch Roman Abramovich amassed his fortune through a 'fraudulent scheme'
Abramovich was formally sanctioned by the British government last week for receiving "preferential …
Azmi Haroun
2 mins read
Federal prosecutors are investigating whether Amazon hid injury rates to fraudulently secure loans
Media reports and federal inspections have previously alleged that Amazon has underreported and mis…
Katherine Long
1 min read
New Jersey has cracked down on 5 crypto sites for running fraudulent investment schemes
All platforms, according to authorities, used tactics common in investment scams to lure investors …
Isabelle Lee
2 mins read
Apple App Store prevented over $2 billion in fraudulent transactions last year, banned 282 million user accounts
Frauds using technology are on the rise across the world and this prompted both companies and users…
2 mins read
Apple protected its customers from nearly $1.5 billion worth of potential fraudulent App Store transactions in 2021
Apple said in a statement late on Wednesday that it stopped over 1.6 million risky and vulnera…
4 mins read
What is wash trading, the fraudulent practice that some experts say accounts for 70% of transactions on crypto exchanges?
Wash trading can artificially boost prices, give the illusion of liquidity, and generate interest f…
Jennifer Sor
2 mins read
Electric two wheelers may get costlier as government looks to revamp the FAME-II scheme
The Faster Adoption and Manufacturing of Electric Vehicles (FAME) scheme was introduced by the gove…
1 min read
'It could appear treasonous': Officials failed to cover their tracks in fake elector scheme, indictment alleges
An unnamed attorney working to provide a slate of fake electors before the certification of the 202…
Hannah Getahun
3 mins read
The migrants flown to Martha's Vineyard have filed a federal lawsuit against Florida Gov. Ron DeSantis, alleging a 'premeditated, fraudulent, and illegal scheme,' after he chartered planes to move them
The lawsuit describes the migrants' experiences of escaping a humanitarian crisis in Venezuela, "on…