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Tag: Fraud

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  • Crime

India Cyber Fraud Losses More Than Double as Digital Scams Proliferate Nationwide

  • June 12, 2026
  • 0

Financial losses from cyber fraud in India more than doubled year-on-year as increasingly sophisticated digital scam operations targeted victims.

  • Technology & AI

Meta AI Support Bot Tricked by Social Engineering in Security Demonstration

  • June 6, 2026
  • 0

Researchers demonstrated that Meta’s AI-powered support chatbot could be manipulated through social engineering to assist in fraudulent activities.

  • Fact Check

Trump Falsely Suggests Fraud Cuts Alone Will Save Social Security and Balance the Budget

  • June 6, 2026
  • 0

FactCheck.org debunks White House claims that reducing fraud in federal programs would be sufficient to save Social Security or eliminate the deficit

  • Crime

Byju Raveendran Sentenced in Fraud Case Marking New Low for Edtech Founder

  • May 30, 2026
  • 0

Byju Raveendran the founder of Byju’s was sentenced in a fraud case in India marking a new legal low for the edtech entrepreneur whose company has been embroiled in financial controversy.

  • National

Byju Raveendran Sentenced in Fraud Case as Legal Troubles Mount

  • May 30, 2026
  • 0

Byju Raveendran was sentenced in a fraud case marking a new low for the once-celebrated edtech founder amid mounting legal and financial troubles for the Byju’s empire.

  • Crime

Swedish Man Who Licensed Pablo Escobar Rights Pleads Guilty to Fraud and Money Laundering

  • May 28, 2026
  • 0

A Swedish national admitted in US federal court to six criminal counts related to fraudulent commercial exploitation of the late drug lord’s name and image.

  • Crime

UK Conservative MP Faces Fraud Investigation Over Constituency Office Expenses

  • May 27, 2026
  • 0

A senior UK Conservative member of parliament is under investigation by British fraud authorities over alleged misuse and false claims made on constituency office expense accounts.

  • Crime

ED Arrests Nowhera Shaik in Rs 10000 Crore Heera Gold Fraud Case After Tracing Her to Haryana

  • May 23, 2026
  • 0

The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik who had allegedly cheated thousands of investors

  • National

Goshamahal Police Arrest Man for Cheating Hyderabad Businessman of 77.5 Lakh in Fake Investment Scheme

  • May 23, 2026
  • 0

Police in Hyderabad arrested a man accused of defrauding a local businessman with a fraudulent investment scheme

  • National

ED Arrests Heera Gold Chief Nowhera Shaik in 10000 Crore Fraud Case

  • May 23, 2026
  • 0

The Enforcement Directorate arrested Heera Gold founder Nowhera Shaik from Haryana in connection with a massive financial fraud

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