A major tech event named ‘Buildathon’ in Dallas failed, drawing flak for organizer Ravi Raj Reddy, who said someone disconnected the Wi-Fi. A major tech event in Dallas, touted to be a pat...
Coney Island’s APNA Adult Day Care A prominent Pakistani-American businessman and several associates have been accused of running a massive $38 million Medicaid fraud scheme through two Brooklyn adult...
Another fraud case related to actress Gautami has resurfaced following searches carried out by the Enforcement Directorate in Chennai and Madurai. The case is connected with claims made against illega...
NEET UG 2026 cyber fraud uncovered as accused targets 350 candidate accounts for refund scam NEW DELHI: A cyber fraud attempt targeting NEET-UG 2026 candidates has been foiled by the Cyber Crime Branc...
Recruitment scam probe deepens, ED raids Madan Mitra-linked premises in Kolkata KOLKATA: The Enforcement Directorate (ED) on Saturday conducted raids at seven premises linked to TMC MLA and former min...
Indian man arrested in US for gold scam, sentenced to 15.5 years in prison. Syed M Makki, a 38-year-old Indian man in Illinois, has been sentenced to 15.5 years in prison without parole for taking par...
Fake police scam targets UK pensioners as TSB warns of rising fraud cases / Image: @BBC A growing scam involving criminals posing as police officers and bank investigators is leaving elderly Britons t...
NEW DELHI: Delhi-based businessman and Congress leader Priyanka Gandhi’s husband, Robert Vadra, was granted bail by Delhi’s Rouse Avenue Court on Saturday in the Enforcement Directorate’s money ...
A Texas company owned by a Chinese national has been sued over allegations that it ran fake childcare businesses to fraudulently obtain H-1B visas.Texas Attorney General Ken Paxton has filed a lawsuit...
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested West Bengal’s former minister and TMC leader Sujit Bose in the municipality recruitment scam.Days after TMC’s rout in the Wes...