TAG: fraud - PRESS AI WORLD
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Floyd Mayweather Faces Felony Charges Linked to $200K Watch Transaction
user-iconSam Striker
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Novo Nordisk Hacked: FulcrumSec Claims to Have Stolen Over 1 Terabyte of Data
user-iconGloria Terra
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According to the term you entered "fraud": 200 news found
Crime
Gujarat man fakes death and murders friend for life insurance scheme
user-iconTommy Anderson comment-iconTuesday, December 31
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WORLD NEWS
Final Payouts Begin for Bernie Madoff Fraud Victims with $4.3 Billion Distributed
date-iconTuesday, Dec 31

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.
date-iconTuesday, Dec 31

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
date-iconTuesday, Dec 31

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
date-iconTuesday, Dec 31

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
date-iconTuesday, Dec 31

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
date-iconMonday, Dec 30

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
date-iconMonday, Dec 30

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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POLITICS
Kari Lake Declares She Won't Run for Office Again, Citing 'Corrupt Machine'
date-iconMonday, Dec 30

Kari Lake ends her political pursuits, stating a 'corrupt machine' in Arizona prevents her from being elected.

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POLITICS
Alert about e-PAN card scams: Beware of fraudulent emails claiming to assist downloads
date-iconMonday, Dec 30

Stay vigilant against e-PAN card scams; false emails may threaten your financial security.

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POLITICS
Georgia's President Zourabichvili Declares Legitimacy Amidst Controversial Transition
date-iconSunday, Dec 29

Amid protests, Georgia's Zourabichvili asserts her legitimacy post-election as Kavelashvili is sworn in, deepening national political tensions.

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POPULAR NEWS
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ECONOMY
US Inflation Reaches Three-Year High Amid Iran Conflict Energy Shock
date-icon Thursday, Jun 11
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WORLD NEWS
China Arrests U.S. Scholar Min Zin, Accused of Espionage
date-icon Friday, Jun 12
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WORLD NEWS
Elon Musk Becomes World's First Trillionaire Following SpaceX IPO
date-icon Saturday, Jun 13
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POLITICS
Bill Gates Testifies on His Relationship with Jeffrey Epstein, Calls it a 'Grave Error in Judgment'
date-icon Thursday, Jun 11

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Recent Posts

side-post-image
Floyd Mayweather Faces Felony Charges Linked to $200K Watch Transaction
user-iconSam Striker
side-post-image
Novo Nordisk Hacked: FulcrumSec Claims to Have Stolen Over 1 Terabyte of Data
user-iconGloria Terra
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