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Government Auditor Confirms NDTV's Findings On Madhya Pradesh Ration 'Scam'
Two years ago, NDTV exposed a shocking scandal in Madhya Pradesh. It was not just about money but also about the stolen future of children, pregnant women and adolescents, who depend on the government's nutrition scheme.
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Man Who Robbed Marathi Filmmaker's Home Arrested. Spent Stolen Money On Drugs
Marathi filmmaker Swapna Waghmare Joshi recently experienced a shocking theft at her sixth-floor apartment in Mumbai. The accused, who was arrested in connection with the crime, revealed that he stole money from the filmmaker's flat to buy drugs.
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"Down To Last Few Thousands": Ankur Warikoo Shares Poignant Story Of Father's Job Loss And Stolen Savings
Ankur Warikoo, a well-known author, entrepreneur, and content creator, often ignites discussions online with his thought-provoking posts.
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Thieves In US Steal $30 Million From A Vault Without Setting Off Any Alarm
The Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD) are investigating one of the largest cash heists in the city's history after as much as $30 million was stolen from a money storage facility.
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US Leader Who Used Donor Money For "Botox, OnlyFans" Ousted From Congress
US lawmakers voted Friday to expel George Santos, the scandal-plagued politician who lied his way into Congress and has been indicted on charges of bankrolling his lavish lifestyle with stolen donor cash.
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Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
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Indian-Origin Fraudster In UK Ordered To Pay Back Stolen GBP 78,000
An Indian-origin fraudster who swindled thousands of pounds from his employer to pay back money he stole from a previous employer has been ordered to pay back GBP 78,000 by a UK court.
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Video: Philippines Airport Worker Caught Swallowing Cash Allegedly Stolen From Passenger
Authorities in the Philippines are investigating an airport security officer who was caught on video swallowing $300 in bills allegedly stolen from a departing Chinese passenger.
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AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
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Indian Man Shot Dead By Off-Duty Constable In Uganda: Report
A 39-year-old Indian money lender was shot dead with a stolen AK-47 assault rifle by an off-duty police constable in Uganda's capital city of Kampala over a 2.1 million shillings (Rs 46,000) loan, media reports said.
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Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
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China-Based APT41 Hacker Group Stole $20 Million Worth of US COVID-19 Relief Funds: Report
Chinese hackers stole at least $20 million (roughly Rs. 165 crore) worth of COVID-19 relief money according to a report. The funds that were stolen were taken by a group linked to the Chinese government, a Chengdu-based collective known as APT41.
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Michael Saylor Calls Sam Bankman-Fried the 'The Wolf of Wall Street' of Crypto
MicroStrategy executive chairman and prominent Bitcoin bull, Michael Saylor, likened the former CEO of FTX, Sam Bankman-Fried to the notorious Jordan Belfort, also known as "The Wolf of Wall Street."
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Cross-Chain Bridges, DEXs Have Been Used to Launder $4 Billion Stolen Crypto: Elliptic
Criminals have laundered at least $4 billion (roughly Rs. 32,558 crore) worth of illegal crypto proceeds using decentralised exchanges, bridges that allow asset transfers across different blockchains, and coin swap services, a new study shows.
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Government Auditor Confirms NDTV's Findings On Madhya Pradesh Ration 'Scam'
Two years ago, NDTV exposed a shocking scandal in Madhya Pradesh. It was not just about money but also about the stolen future of children, pregnant women and adolescents, who depend on the government's nutrition scheme.
-
Man Who Robbed Marathi Filmmaker's Home Arrested. Spent Stolen Money On Drugs
Marathi filmmaker Swapna Waghmare Joshi recently experienced a shocking theft at her sixth-floor apartment in Mumbai. The accused, who was arrested in connection with the crime, revealed that he stole money from the filmmaker's flat to buy drugs.
-
"Down To Last Few Thousands": Ankur Warikoo Shares Poignant Story Of Father's Job Loss And Stolen Savings
Ankur Warikoo, a well-known author, entrepreneur, and content creator, often ignites discussions online with his thought-provoking posts.
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Thieves In US Steal $30 Million From A Vault Without Setting Off Any Alarm
The Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD) are investigating one of the largest cash heists in the city's history after as much as $30 million was stolen from a money storage facility.
-
US Leader Who Used Donor Money For "Botox, OnlyFans" Ousted From Congress
US lawmakers voted Friday to expel George Santos, the scandal-plagued politician who lied his way into Congress and has been indicted on charges of bankrolling his lavish lifestyle with stolen donor cash.
-
Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
-
Indian-Origin Fraudster In UK Ordered To Pay Back Stolen GBP 78,000
An Indian-origin fraudster who swindled thousands of pounds from his employer to pay back money he stole from a previous employer has been ordered to pay back GBP 78,000 by a UK court.
-
Video: Philippines Airport Worker Caught Swallowing Cash Allegedly Stolen From Passenger
Authorities in the Philippines are investigating an airport security officer who was caught on video swallowing $300 in bills allegedly stolen from a departing Chinese passenger.
-
AI-Powered Deepfake Scam Sparks Concern Over Rise of Artificial Intelligence-Driven Fraud in China
A fraud in northern China that used sophisticated "deepfake" technology to convince a man to transfer money to a supposed friend has sparked concern about the potential of artificial intelligence (AI) techniques to aid financial crimes.
-
Indian Man Shot Dead By Off-Duty Constable In Uganda: Report
A 39-year-old Indian money lender was shot dead with a stolen AK-47 assault rifle by an off-duty police constable in Uganda's capital city of Kampala over a 2.1 million shillings (Rs 46,000) loan, media reports said.
-
Bitzlato Co-Founder Arrested by US Authorities Over Alleged Processing of $700 Million in Illicit Funds
Bitzlato Co-Founder Anatoly Legkodymov was arrested by US authorities in Miami on Tuesday on charges that he operated the exchange as an unlicensed money exchange business that "in his own words, catered to 'known crooks,'" according to US officials. Legkodymov's crypto exchange traded money with Hydra Market, an illicit online marketplace for narc...
-
China-Based APT41 Hacker Group Stole $20 Million Worth of US COVID-19 Relief Funds: Report
Chinese hackers stole at least $20 million (roughly Rs. 165 crore) worth of COVID-19 relief money according to a report. The funds that were stolen were taken by a group linked to the Chinese government, a Chengdu-based collective known as APT41.
-
Michael Saylor Calls Sam Bankman-Fried the 'The Wolf of Wall Street' of Crypto
MicroStrategy executive chairman and prominent Bitcoin bull, Michael Saylor, likened the former CEO of FTX, Sam Bankman-Fried to the notorious Jordan Belfort, also known as "The Wolf of Wall Street."
-
Cross-Chain Bridges, DEXs Have Been Used to Launder $4 Billion Stolen Crypto: Elliptic
Criminals have laundered at least $4 billion (roughly Rs. 32,558 crore) worth of illegal crypto proceeds using decentralised exchanges, bridges that allow asset transfers across different blockchains, and coin swap services, a new study shows.
