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Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
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Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
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"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
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FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
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Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
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Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
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Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
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After Donald Trump's Victory, US Election Falsehoods Shift Left
Right-wing falsehoods about voter fraud fell off a cliff after Donald Trump's victory in the US election, but American liberals took a page from their playbook to push wild conspiracy theories that have fueled doubt about the democratic process.
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Covid's 'Racism' To 2004 'Voter Fraud': Robert F Kennedy Jr's Many Conspiracy Theories
Kennedy, known for his controversial vaccine stances, has made several conspiracy theories over the years. The bizarre theories on Covid-19 during the pandemic have made headlines across the world.
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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In Jharkhand's Jamtara, Hub Of Cyber Fraud, 2 Big Names Promise Change
The first phase of the Jharkhand assembly election is over. Now, all eyes are on Jamtara, a region in the state notorious for cyber frauds, yet brimming with promises of change and development.
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Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
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Election Fraud Claims In US Slow Down After Donald Trump's Win
Right up to Election Day, Donald Trump and his backers were issuing warnings of voter fraud. But once his decisive victory took shape, the flood of misinformation slowed to a trickle.
-
Mahayuti vs Opposition On "Fraud" Exit Polls As Maharashtra Awaits Result
Voting for the Maharashtra election may be over - the single-phase poll was held Wednesday - but verbal jousting betwixt the Mahayuti and the Maha Vikas Aghadi rumbles on, with each disputing exit polls and proclaiming grand wins for their parties.
-
Archegos Founder Jailed For 18 Years For Massive Fraud: Report
The founder of US investment firm Archegos, Bill Hwang, was jailed for 18 years on Wednesday for a multibillion-dollar fraud that contributed to the fund's 2021 implosion, US media reported.
-
"Rama Krishna Hari": Supriya Sule On Cousin Ajit Pawar's Bitcoin Row Remark
The Maharashtra government will order a probe and truth will come out, Deputy Chief Minister Ajit Pawar said today when asked about allegations of bitcoin fraud against his cousin and Lok Sabha MP Supriya Sule.
-
Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
Punjab Cyber Police Bust 'Digital Arrest' Fraud Gang Based In Assam
Punjab Police's Cybercrime Division has busted an inter-state gang involved in digital arrest cyber fraud with the arrest of two Assam-based men for their involvement in the fraud, said Director General of Police (DGP) Gaurav Yadav here on Monday.
-
FIU-Nepal Flags Rise in Crypto-Based Money Laundering; Plans to Increase Tracking, Awareness
FIU-Nepal has said that the laundering of illicit funding through cryptocurrencies has spiked in the country. In its report, the Nepal Rastra Bank noted conversion of proceeds of fraud to cryptocurrency or for online betting purpose has also been frequently observed.
-
Gujarat Court Denies Bail To Journalist Mahesh Langa In GST Fraud Case
A court inAhmedabad has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the nation.
-
Disha Patani's Father Duped Of Rs 25 Lakh, Was Promised Top Government Job
Jagdish Singh Patani, retired deputy SP and father of actor Disha Patani, was allegedly defrauded of Rs 25 lakh by a group of five individuals who promised him a high-ranking position in a government commission.
-
Lawsuit Claiming Elon Musk Rigged Dogecoin Ends
A lawsuit accusing Musk of rigging dogecoin is ending. Investors in the cryptocurrency who said theElon Musk and his electric car company Tesla committed fraud and insider trading are withdrawing their appeal from an Aug. 29 dismissal of their case.
-
After Donald Trump's Victory, US Election Falsehoods Shift Left
Right-wing falsehoods about voter fraud fell off a cliff after Donald Trump's victory in the US election, but American liberals took a page from their playbook to push wild conspiracy theories that have fueled doubt about the democratic process.
-
Covid's 'Racism' To 2004 'Voter Fraud': Robert F Kennedy Jr's Many Conspiracy Theories
Kennedy, known for his controversial vaccine stances, has made several conspiracy theories over the years. The bizarre theories on Covid-19 during the pandemic have made headlines across the world.
-
Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
-
In Jharkhand's Jamtara, Hub Of Cyber Fraud, 2 Big Names Promise Change
The first phase of the Jharkhand assembly election is over. Now, all eyes are on Jamtara, a region in the state notorious for cyber frauds, yet brimming with promises of change and development.
-
Men Dressed As Bears Destroy Their Own Luxury Cars For Insurance Money
Four people who allegedly dressed as bears and damaged their own luxury cars in a bid to defraud insurance companies were arrested in the US state of California on Wednesday.
-
Election Fraud Claims In US Slow Down After Donald Trump's Win
Right up to Election Day, Donald Trump and his backers were issuing warnings of voter fraud. But once his decisive victory took shape, the flood of misinformation slowed to a trickle.
