Fraud
- Technology
Did not defraud anyone or take customers’ funds: FTX’s Sam Bankman-Fried
San Francisco: Sam Bankman-Fried, former CEO of the collapsed crypto exchange FTX, has testified in a US court that he didn’t defraud the customers or take their funds. Bankman-Fried sat on the…
- India
India vs Pak: Man poses as official, cheats ticket seeker of Rs 2.68 lakh
Ahmedabad: A man was arrested for allegedly posing as an agent of the Gujarat Cricket Association (GCA) and cheating one person by taking Rs 2.68 lakh on the promise of delivering 41…
- Telangana
Telangana CID arrest 3 from Mumbai in a 10-year-old fraud case
Hyderabad: The Crime Investigation Department (CID) of Telangana has arrested three accused evading arrest for the last 10 years in a case of criminal breach of trust, cheating and fabrication of documents…
- World
New York judge finds Trump liable for fraud
New York: A New York judge has ruled former US President Donald Trump and his sons liable for fraud, saying they provided false financial statements for nearly a decade. Judge Arthur Engoron…
- India
Misappropriation of pre-matric minority scholarship funds: CBI files FIR
Hyderabad: The Central Bureau of Investigation (CBI) registered a First Information Report (FIR) against 11 educational institutions in Telangana for alleged misappropriation of pre-matric scholarship funds of minority students. Across the country,…
- Business
Data roaming fraud to reach $8 bn globally by 2028: Report
New Delhi: Global data roaming fraud is expected to exceed $8 billion by 2028; driven by the increase in bilateral roaming agreements for data-intensive use cases over 5G networks, a new report…
- Hyderabad
Missing cheques: Use secure drop boxes at ATM kiosks, advise police
Hyderabad: The police have cautioned the public against carelessly depositing their cheques in the drop boxes at ATM kiosks in the city, following the recent incidents of theft of cheque leaves. Some…
- World
Indian-origin man convicted of fraud over stolen funds in UK
London: An Indian-origin man from Surrey in south-east England has been convicted after he pleaded guilty to one count of fraud by abuse of position, which led to over GBP 50,000 being…
- Middle East
Saudi blocks 51 websites impersonating its Ministry of Commerce
Riyadh: The Saudi Ministry of Commerce has taken swift action against fraud and blocked 51 fake websites that impersonated the ministry by claiming to receive and promote advertisements through web search engines.…
- India
Online WFH Scam: Man loses Rs 70 lakh in Gurugram
Gurugram: A Gurugram resident has become a victim of cyber fraud as he lost Rs 70 lakh after he clicked on a link while applying for an online work from home (WFH)…
- Hyderabad
CBI court sentences 2 bank officials to 5-year RI in fraud case
Hyderabad: A special CBI court in Hyderabad sentenced two officials of the Union Bank of India to five-year rigorous imprisonment on charges of defrauding the bank. The convicts, in connivance with public…
- Tollywood News
Rashmika Mandanna duped of Rs 80 lakhs, details inside
Mumbai: Rashmika Mandanna, known for her roles in various Bollywood and Tollywood films, is said to have been the victim of financial fraud by her long-time manager. According to media reports, the…
- Technology
YouTube stops removing fake US presidential election fraud claims
San Francisco: Google-owned YouTube has announced to stop removing content that advances false claims that widespread fraud, errors, or glitches occurred in the 2020 and other past US presidential elections. The platform…
- World
Indo-Canadian charged with laundering bitcoin worth over $24 mn in US
New York: A district court in the US has ordered detention of an Indo-Canadian entrepreneur following indictment on charges of laundering 450 Bitcoin (BTC), valued at $24,020,699.83 at the time of the…
- Crime in Hyderabad
Hyderabad: Police arrests three involved in direct-selling fraud
Hyderabad: The central crime station of the Hyderabad Police apprehended three fraudsters who lured people through marketing schemes on the promise of high returns. The fraudsters operated through two different companies and…
