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A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
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OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
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Vijender Singh Claims Massive Age Fraud In Cricket. Internet Wonders If He's Pointing At Vaibhav Suryavanshi
Vijender Singh's comments follow after some social media users questioned the age of Rajasthan Royals batter Vaibhav Suryavanshi
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'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
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NEET UG 2025: NTA Launches Platform To Report Suspicious Activities
NTA has urged candidates not to fall prey to unscrupulous elements making false promises or claims regarding access to the NEET UG 2025 question paper or examination content.
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Complaint Against Blusmart Founders' Firm For Alleged Document Fraud
Indian state-owned renewables lender filed a complaint with the Economic Offences Wing (EOW) against Gensol Engineering and begun an internal review over an alleged submission of falsified documents, it said on Friday.
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Oasis Fans Lose Over $2.7 Million In UK Ticket Scams
Oasis fans wishing to see the reunited British band live in concert have lost more than $2.7 million from UK ticket scams, mostly on Facebook, Lloyds bank said.
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This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
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Belgium Court Rejects Mehul Choksi's Bail Plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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Illegal Entry, Banking Fraud: How Meghalaya Police Busted Infiltration Racket
The investigation began on February 14 when the Meghalaya police received intelligence inputs about a group of suspected Bangladeshi nationals travelling from Guwahati to Shillong.
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Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
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48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
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Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
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Days After Elderly Couple's Suicide Over Cyber Fraud, Accused Arrested
Diogjeron Nazareth, a retired Maharashtra government secretariat employee, died by stabbing himself in the neck, while his wife is suspected to have consumed poison.
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Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
-
OpenAI Can’t Dodge Elon Musk’s Fraud Claims in Restructuring Suit
US District Judge Yvonne Gonzalez Rogers in Oakland, California, on Thursday ruled that Elon Musk can pursue fraud claims in the complaint he filed against OpenAI last year. She also declined to dismiss an unjust enrichment claim against OpenAI and Microsoft Corp., a major investor in the startup.
-
Vijender Singh Claims Massive Age Fraud In Cricket. Internet Wonders If He's Pointing At Vaibhav Suryavanshi
Vijender Singh's comments follow after some social media users questioned the age of Rajasthan Royals batter Vaibhav Suryavanshi
-
'Clueless, Fraud': KKR's Rs 23.75 Crore Buy Trolled Brutally For IPL 2025 Flop Show
Kolkata Knight Riders batter Venkatesh Iyer, who was bought for a mammoth Rs 23.75 Crore in the mega auction, failed to score big once again during the IPL 2025 encounter against Delhi Capitals.
-
NEET UG 2025: NTA Launches Platform To Report Suspicious Activities
NTA has urged candidates not to fall prey to unscrupulous elements making false promises or claims regarding access to the NEET UG 2025 question paper or examination content.
-
Complaint Against Blusmart Founders' Firm For Alleged Document Fraud
Indian state-owned renewables lender filed a complaint with the Economic Offences Wing (EOW) against Gensol Engineering and begun an internal review over an alleged submission of falsified documents, it said on Friday.
-
Oasis Fans Lose Over $2.7 Million In UK Ticket Scams
Oasis fans wishing to see the reunited British band live in concert have lost more than $2.7 million from UK ticket scams, mostly on Facebook, Lloyds bank said.
-
This Hollywood Agent Is Accused Of Stealing $2 Million From Celebrities
Mark Measures, a Hollywood agent, was taken into custody in Manhattan on charges of defrauding celebrities and employees.
-
Belgium Court Rejects Mehul Choksi's Bail Plea
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
-
Illegal Entry, Banking Fraud: How Meghalaya Police Busted Infiltration Racket
The investigation began on February 14 when the Meghalaya police received intelligence inputs about a group of suspected Bangladeshi nationals travelling from Guwahati to Shillong.
-
Centre Issues Alert About Online Frauds Targeting Pilgrims, Tourists
The Indian Cyber Crime Coordination Centre, under the Union Ministry of Home Affairs, has alerted the public about online booking frauds, especially those targeting Char Dham pilgrims and tourists, across the country.
-
48-Year-Old Indian-Origin Doctor Convicted In US Over Healthcare Fraud
An Indian-origin doctor has been convicted by a US federal jury for his participation in conspiracies to commit health care fraud by giving medically unnecessary prescription medications to patients and unlawfully distributing controlled substances.
-
Indian-Origin Doctor Convicted In Health Care Fraud Conspiracies In US
An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department.
-
Days After Elderly Couple's Suicide Over Cyber Fraud, Accused Arrested
Diogjeron Nazareth, a retired Maharashtra government secretariat employee, died by stabbing himself in the neck, while his wife is suspected to have consumed poison.
-
Mehul Choksi's Flats Maintenance Due Around Rs 63 Lakh: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
