Author and filmmaker Dinesh D’Souza the keynote speaker at the Republican Sunshine Summit addresses the audience Friday, June 29, 2018, in Kissimmee, Fla. John Raoux/AP […]
Tag: fraud
World Beekeeping Awards axe honey prize due to fraud
The World Beekeeping Awards have announced that there will not be any prizes for honey next year because of concerns about fraud in the global […]
‘Every Attack Makes Us Stronger’: Gautam Adani Breaks Silence On US Fraud Charges
Last Updated:November 30, 2024, 23:43 IST On November 20, 2024, the United States Department of Justice and the US Securities and Exchange Commission (SEC) issued […]
Trump demands New York AG Letitia James drop civil fraud case ‘for the greater good of the country’
EXCLUSIVE: Lawyers for President-elect Donald Trump are demanding that New York Attorney General Letitia James drop her civil fraud case against him, his family and […]
Delhi HC Holds SBI Accountable For Rs 2.6 Lakh Cyber Fraud, Orders Refund & Compensation To Customer
Last Updated:November 25, 2024, 18:48 IST The Delhi high court directed SBI to pay 9% annual interest on Rs 2.6 lakh and a compensation of […]
Delhi High Court Orders SBI To Compensate Rs 2.6 Lakh In Cyber Fraud Case
Last Updated:November 25, 2024, 18:35 IST The bank also contended that Singh himself had clicked on a phishing link, enabling the attack. The Court further […]
Former news anchor charged with fraud in massive scheme to help small business obtain COVID relief funds
By SAMANTHA RUTT FOR DAILYMAIL.COM Published: 02:06 EST, 24 November 2024 | Updated: 02:06 EST, 24 November 2024 A former Arizona newscaster and her husband […]
Scammers Use Fraud Mobile App To Rob UPI Users’ Money: TN Police
Last Updated:November 23, 2024, 18:41 IST Usage of a malicious app named ‘PM Kisan Yojna’ has led to manipulate UPI applications. Tamil Nadu police have […]
Fraud Alert: 7 Ways To Safeguard Your Job Search in the Digital Age
Last Updated:November 22, 2024, 18:42 IST By researching job postings, verifying the poster’s identity, and being mindful of the information you share, you can protect […]
How US fraud charges against him impact India’s economy and politics
Getty Images Mr Adani’s sprawling $169bn empire spans ports and renewable energy Just weeks ago, Gautam Adani, one of the world’s richest men, celebrated Donald […]