Fraud
- 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.…
