Tag : "Fraud"

Trump Administration Defers Over $1 Billion in Medicaid Payments to California and Minnesota
News
Health & Public Safety
Trump Administration Defers Over $1 Billion in Medicaid Payments to California and Minnesota

The Trump administration has announced a deferral of more than $1 billion in Medicaid payments to Ca…

Updated : Jul 22, 2026, 12:16 PM IST
Army Major General Sentenced to One Year for Rs 11 Crore Fraud
News
Crime & Law
Army Major General Sentenced to One Year for Rs 11 Crore Fraud

A Major General from the Army Medical Corps has been sentenced to one year in prison for misappropri…

Updated : Jul 25, 2026, 06:25 AM IST
Suspension of Samayapuram Temple Staff for Asset Fraud
News
Crime & Law
Suspension of Samayapuram Temple Staff for Asset Fraud

A staff member at Samayapuram temple in Tiruchy was suspended for accumulating disproportionate asse…

Updated : Jul 24, 2026, 10:55 PM IST
Fake Pharmaceutical Company Busted in Baddi; Accused Arrested for Forging Licenses
News
Crime & Law
Fake Pharmaceutical Company Busted in Baddi; Accused Arrested for Forging Licenses

The Himachal Pradesh Drug Control Administration has uncovered a fraudulent pharmaceutical operation…

Updated : Jul 24, 2026, 07:20 AM IST
Malaysian Man Charged for $20,000 Scam Targeting Elderly Singaporean Woman
News
Crime & Law
Malaysian Man Charged for $20,000 Scam Targeting Elderly Singaporean Woman

A Malaysian man faces charges for allegedly scamming a 69-year-old Singaporean woman out of $20,000 …

Updated : Jul 23, 2026, 06:08 AM IST
The Evolution of Online Shopping Scams: What Consumers Need to Know
News
Society & Social Issues
The Evolution of Online Shopping Scams: What Consumers Need to Know

As online shopping scams become increasingly sophisticated, consumers must stay vigilant to avoid fa…

Updated : Jul 3, 2026, 05:13 PM IST
Kerala MLA Reports Scam Call Offering Ministerial Position for ₹3 Crore
Politics
Political Controversies
Kerala MLA Reports Scam Call Offering Ministerial Position for ₹3 Crore

Elathur MLA Vidya Balakrishnan has filed a complaint after receiving a scam call promising a ministe…

Updated : Jul 15, 2026, 11:42 AM IST
Two Arrested in Hong Kong for Over 120 Staged Traffic Accidents
News
Crime & Law
Two Arrested in Hong Kong for Over 120 Staged Traffic Accidents

A 21-year-old student and a 19-year-old suspect were arrested for orchestrating over 120 'crash-for-…

Updated : Jul 15, 2026, 05:44 AM IST
Anantnag Police Arrests Suspect in Gold Coin Fraud Case
News
Crime & Law
Anantnag Police Arrests Suspect in Gold Coin Fraud Case

Anantnag Police have apprehended Sajad Ahmad Beigh for his alleged role in a gold coin scam, followi…

Updated : Jul 13, 2026, 11:38 AM IST
Man Arrested For Impersonating Odisha Secretariat Officer To Commit Fraud, Stage Fake Raids
News
Crime & Law
Man Arrested For Impersonating Odisha Secretariat Officer To Commit Fraud, Stage Fake Raids

A man in Bhubaneswar has been arrested for impersonating a senior government officer and conducting …

Updated : Jul 12, 2026, 11:29 AM IST
Is Enforcement of Banking Regulations Ownership Neutral?
Business
Corporate & Industry Insights
Is Enforcement of Banking Regulations Ownership Neutral?

Bank of Baroda's $600 million settlement with NMC Healthcare raises concerns about governance and re…

Updated : Jul 6, 2026, 12:34 AM IST
'Posh George': Who is aristocrat and convicted criminal at heart of Farage controversy?
News
Politics
'Posh George': Who is aristocrat and convicted criminal at heart of Farage controversy?

George Cottrell, a convicted fraudster and ally of Nigel Farage, faces scrutiny over undisclosed ben…

Updated : Jul 5, 2026, 11:27 PM IST