BJD Claims Housing Scheme Fraud in Odisha, Accuses BJP of Favoritism in Choosing Beneficiaries
BJD on Monday accused the BJP government in Odisha of being involved in a “massive scam” related to the distribution of housing units to poor…
Amazon and Walmart’s AI Identify ‘Made in USA’ Fraud Without Reporting It, According to Study
Amazon and Walmart’s artificial intelligence (AI) shopping assistants have the capability to identify instances where “Made in USA”…
BI to introduce a digital fraud liability framework starting January 2027; compensation of up to ₹25,000 provided.
The Reserve Bank of India (RBI) is set to implement a limited liability framework for digital banking frauds starting January 1, 2027, with…
Yogi Adityanath Addresses Ayodhya Ram Temple Donation Fraud: SIT Report Promptly Acted Upon as UP Police Apprehend All Eight Suspects
Chief Minister Yogi Adityanath stated on Friday that police actions against individuals accused of misappropriating donations for the Ram…
WFI urges UIDAI to retain Aadhaar birthdate modification records to prevent age fraud.
In its ongoing efforts to combat age fraud, the Wrestling Federation of India (WFI) has requested the Unique Identification Authority of India…
India’s Digital Fraud Rate Expected to Be Nearly Double the Global Average by 2025: TransUnion
India registered a suspected digital fraud rate of 7.1% in 2025, nearly twice the global average of 3.8%, as fraudsters targeted existing user…
CBI Conducts Raids at Six Sites in ₹661-Crore Investigation into IDFC First Bank-AU Small Finance Government Funds Fraud
The Central Bureau of Investigation (CBI) has executed searches at six locations spanning Chandigarh, Panchkula, and the Delhi-NCR region as…
Special PMLA Court Issues Summons to Former Chairperson Rashmi Saluja and Four Others in Religare Enterprises ESOP Fraud Case Following ED Money Laundering Allegations
The Special PMLA Court in Mumbai has summoned five individuals in a money laundering case involving Religare Enterprises Limited (REL),…
AI-driven fraud is rapidly increasing, and so is Binance’s response.
Not too long ago, orchestrating a crypto scam was a feat that only a select few with expertise could achieve. It necessitated a solid grasp of…
US Officials Take Steps to Address Fraud Cases Involving Adani, According to Bloomberg News
U.S. authorities are taking steps to address the fraud allegations against Indian billionaire Gautam Adani, Bloomberg reported on Thursday. By…