Search Results for "fraud"
International Briefing: Fake gold hallmark stamps may rise; GJC flags fraud risk for buyers
Consumers bear the hallmarking cost when purchasing jewellery. However, many buyers are still unaware that they can verify the Hallmark Unique Identification (HUID) number through the Bureau of Indian…
Policy in Focus: Trump DoJ indicts 10 individuals on noncitizen voting related charges in Minnesota and Its Wider Institutional Repercussions
The charges are senior officials’ latest attempt to heighten voter fraud concerns amid midterm election campaigningUS politics live – latest updatesThe US Department of Justice indicted another 10 ind…
Enterprise Tech Shift: ITF Group Report: Retail's $849.9 Billion Returns Problem Traces Back to a Freight Decision, Not Customer Service and the Scaling Frontier
The Retail Reality Check Report connects return fraud, freight cost, and peak-season prep back to how retailers vet and manage carrier relationships Stakeholders assess operational and strategic impac…
Qfin Holdings Hit with Securities Fraud Class Action; Investors Urged to Act by November 30
The Law Offices of Howard G. Smith announced a securities fraud class action lawsuit on behalf of investors who purchased Qfin Holdings, Inc. (NASDAQ: QFIN) common stock between March 18, 2026 and Aug…
Michigan Woman Accused of Stealing $121K from Disabled Uncle’s Social Security Benefits
Laura Whisenant of Michigan allegedly misappropriated nearly $121,000 in Social Security benefits intended for her disabled uncle over seven years, leaving him without essential services. The case is …
Enterprise Tech Shift: US fund accuses iron ore trader Radiant World of fraud in Swiss complaint and the Scaling Frontier
Mariner said it has been unable to recover any of the money it transferred to Radiant. Stakeholders assess operational and strategic impacts following recent developments.
Bangladesh High Court Demands Answers: Why Is NID Fraud in Transgender Wedding Still Unpunished?
The Bangladesh High Court has issued a rule asking why the authorities' failure to act on a fake National ID (NID) used in a transgender wedding at Dhakeshwari Temple on July 10 should not be declared…
Regulatory Enforcement: TYGO Investors Have Opportunity to Lead Tigo Energy, Inc. Securities Fraud Lawsuit with SBS Law Draws Global Legal Scrutiny
TYGO Investors Have Opportunity to Lead Tigo Energy, Inc. Securities Fraud Lawsuit with SBS Law
International Briefing: Who is the most vulnerable to cyber frauds?
Amid deeper integration into the digital ecosystem, cybercrime cases rose 17.9% nationally, to 1,01,928 in 2024; respondents who spent more time online were more likely to be targeted by fraudsters, w…
Policy in Focus: Civil society groups, Congress demand FIRs over bulk Form 7s seeking deletion of names and Its Wider Institutional Repercussions
They flag parallels to the Aland voter fraud case, where unidentified individuals filed Form-7s seeking deletion of voters in the names of others from the same booth, with neither being aware of it St…
International Briefing: Digital arrest scam: cyber fraudsters loot ₹10 crore from retired engineer
Significant shifts identified across the world landscape. Stakeholders assess operational and strategic impacts following recent developments.
Visa Sounds Alarm on AI-Powered Fraud Risks Sweeping Global Payments
Visa has joined a growing chorus of financial and technology leaders warning about the risks posed by artificial intelligence, particularly its potential to supercharge fraud and cyberattacks. The pay…
