TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 181 news found
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POLITICS
BJP Accuses AAP of Voter Discrepancies in New Delhi as 61,000 Voters Allegedly 'Vanished'

BJP claims 61,000 voters have disappeared from New Delhi's electoral rolls, prompting a backlash from AAP amid allegations of voter tampering.

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POLITICS
Fraud Allegations Uncover Dark Truths in South Korean Adoption System

Allegations reveal fraud in South Korean adoptions, causing turmoil among adoptees and families questioning their children's origins and the adoption process.

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CRIME
Gujarat man fakes death and murders friend for life insurance scheme

A Gujarat man allegedly faked his death by murdering a friend to claim life insurance money, driven by mounting debts.

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WORLD NEWS
Final Payouts Begin for Bernie Madoff Fraud Victims with $4.3 Billion Distributed

Victims of Bernie Madoff's Ponzi scheme receive final payouts, totaling over $4.3 billion, marking a significant recovery of their losses.

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POLITICS
Bipartisan bill aims to combat rising online dating scams targeting innocent users.

A bipartisan initiative seeks to address the escalating problem of online dating scams that bilked Americans out of over $1 billion last year.

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POLITICS
Final Round of Compensation Payments to Bernie Madoff Victims Total $4.3 Billion

Nearly 41,000 victims of Bernie Madoff's Ponzi scheme will receive $4.3 billion in total compensation, nearly 94% of their losses, as the fund makes its final payouts.

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ECONOMY
RBI mandates name verification for NEFT and RTGS transactions by 2025

RBI requires a new name verification feature for NEFT and RTGS transactions to prevent errors and fraud by 2025.

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POLITICS
Insights into the Controversial 'Honey Influencer Scam' Exposed by YouTube Creator

A YouTuber's investigation reveals allegations of fraud against PayPal's Honey service impacting influencers and consumers alike.

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CRIME
From Teacher to Cyber Criminal: Krishna Kumar's Descent into Fraud

A Ghaziabad teacher turned cyber criminal faces arrest after a social crisis led him into a fraud syndicate, duping victims under false pretenses.

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WORLD NEWS
China prosecutes 16 Myanmar citizens for murder and telecom fraud amid cybercrime crackdown

China has charged 16 Myanmar citizens with murder and telecom fraud as part of an effort to combat cross-border cybercrime.

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