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FTX Co-Founder Sam Bankman-Fried Settles for $1.3 Million Deal with Investors and Celebrities, US

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FTX co-founder SBF settles for $1.3 million deal with investors and celebrities, including Tom Brady and Shaquille O'Neal.

Woman Duped of Rs 19.23 Lakh in Work-from-Home Scam in Dwarka, Delhi, India

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Woman in Dwarka, Delhi duped of Rs 19.23 lakh in work-from-home scam. Police investigating; FIR filed under cheating and criminal conspiracy.

22 Arrested in EU for $650M COVID Relief Funds Fraud, Italy

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22 arrested in EU for $650M COVID relief funds fraud - Criminal organization diverted millions from Italy's post-pandemic funds with advanced technology.

Judge Orders Trump to Pay $355M for Fraud, Banned From NY Business, US

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Judge orders Trump to pay $355M for fraud, banned from NY business. Severe blow to his corporate empire. Read more on his legal troubles and the repercussions.
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Bank Accounts Can No Longer Be Classified as Fraud: High Court Puts RBI Circular on Hold

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The Bombay High Court halted RBI's circular on classifying fraud accounts until Sept 11. Petitions claim it violates natural justice by enabling arbitrary action.

Senior citizen in Maha loses ₹16.73 lakh in cheating case; seven individuals booked

India News 0
A 62-year-old man from Thane, Maharashtra duped of Rs 16.73 lakh by fake insurance officials. Learn how to safeguard yourself against such scams.

Noida Police Arrests Trio Involved in ₹3.9 Crore Fraudulent Transaction from Noida Authority’s Bank Account

India News 0
Noida Police cracks fraudulent transaction of ₹3.9 crore, arrests three suspects. Swift action taken to safeguard public funds.

2 FIRs filed against ₹200 crore credit cooperative society for cheating in Aurangabad

Business 0
FIRs filed against 35 individuals for ₹200 cr fraud in credit co-op society. Investigations underway to bring guilty parties to justice.

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Revolutionary Small Business Exchange Network Connects Sellers and Buyers

Business 0
Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.

District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

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District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.

Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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