U.S. Lawmakers Call for Wider Use of AI as Financial Fraud Grows More Sophisticated House Financial Services Committee Report Says Artificial Intelligence Can Both Enable Scams and Strengthen Fraud Detection Republican members of the U.S. House Committee on Financial Services have ca...
EOW Files Chargesheet Against Eight Former Officials in Alleged ₹1.69 Crore NREGS Procurement Fraud Case Chhattisgarh Economic Offences Wing Alleges Tender Rule Violations and Misuse of Public Funds in 2006–08 Procurement Nearly 18 years after the alleged irregularities occurred, the Economic Offences Wi...
Cyber Police Arrest Bihar Man in Alleged Fake Tata Franchise Fraud Worth ₹15.19 Lakh Bhubaneswar Cyber Police Probe Alleged Scam in Which Fraudsters Posed as Representatives of Tata Group Companies The Cyber Crime Police, Bhubaneswar , have arrested a 50-year-old man from Bihar in con...
Kolkata Investment Fraud and Fake Recovery Agent Cases Highlight Emerging Financial Crime Risks Police Investigate Alleged ₹92.25 Lakh Business Fraud and Separate Loan Repayment Impersonation Scam Two separate financial fraud cases reported in Kolkata have highlighted the growing risks associate...
Mumbai Businessman Loses ₹7.9 Crore in Digital Arrest Scam; Police Recover ₹1.1 Crore Fraudsters Allegedly Impersonated Delhi Police Officers and Kept the 73-Year-Old Victim Under Virtual Surveillance for Nearly Two Weeks Mumbai Cyber Police have recovered approximately ₹1.1 crore from...
Three Arrested in Alleged ₹1.21 Crore GST Fraud Using Fake Firms in Bulandshahr Police Say Fictitious Businesses and Forged Documents Were Used to Cause Major Tax Revenue Loss Police in Uttar Pradesh’s Bulandshahr district have arrested three people, including a woman, in connect...
ED Files Chargesheet Against 32 Accused in Alleged ₹103.42 Crore IMC Fake Bill Scam Enforcement Directorate Files 20,000-Page Prosecution Complaint Over Alleged Municipal Fund Fraud and Money Laundering The Directorate of Enforcement (ED) has filed a 20,000-page prosecution complaint...
ED Arrests Former CGPSC Chairman in Alleged Recruitment Scam and Money Laundering Case Former Chhattisgarh PSC Chief Arrested Under PMLA as ED Probes Alleged Paper Leak, Recruitment Manipulation, and Financial Trail The Enforcement Directorate (ED) has arrested Taman Singh Sonwani , for...
Jairam Ramesh Renews Criticism of Great Nicobar Project, Rejects Strategic Justification Congress MP Says Project Is Primarily Commercial; Defence Minister Earlier Described It as Strategically Important Congress MP Jairam Ramesh has reiterated his opposition to the Great Nicobar Island P...
Mohan Bhagwat Says Today's Youth Need Discussion, Not Dictation RSS Chief Calls for Dialogue-Based Parenting and Greater Understanding Between Generations Rashtriya Swayamsevak Sangh (RSS) chief Mohan Bhagwat has emphasized the importance of dialogue with young pe...
Sonam Wangchuk Denies Any Deal With Government, Says Hunger Strike Ended to Protect Students Activist Says Decision Was Driven by Concern Over Possible Crackdown on Protesters and Students Social activist Sonam Wangchuk has denied allegations that he reached any agreement with the government ...
PM Modi Thanks Citizens for Feedback on Video Announcing Proposed Anti-Paper Leak Law Prime Minister Says Public Suggestions Will Help Strengthen Examination Reforms Prime Minister Narendra Modi has thanked citizens for their responses and suggestions following his video message announ...
