Search Results for "fraud"
Tamil Nadu Minister Anbil Mahesh Poyyamozhi Challenges ₹100-Crore Fraud Probe in Madras High Court, Says Only Governor Can Sanction Investigation
Tamil Nadu Minister Anbil Mahesh Poyyamozhi has petitioned the Madras High Court to quash an FIR against him in a ₹100-crore fraud case, arguing that only the Governor, not the state government, can g…
Prime accused in overseas recruitment scam gets bail
Hundreds of victims of the alleged financial fraud staged a protest at the company’s office at Palarivattom
Modulate raises $25M for its voice models and analysis suite
Modulate deploys its models to detect deepfake, fraud and scam
SBI Chief Manager Jailed for Siphoning Dead Customer’s Funds
A chief manager at the State Bank of India (SBI) has been sentenced to jail for illegally diverting funds from a deceased customer’s account. The conviction highlights internal fraud risks and the nee…
₹100-crore private schools fraud case: Madras High Court quashes Arasakumar’s detention under Goondas Act
Justices N. Sathish Kumar and K. Rajasekar allows a habeas corpus petition filed by his wife challenging the detention order passed on July 11, 2026
DMK’s ex-Minister Anbil Mahesh Poyyamozhi moves Madras High Court to quash FIR in ₹100-crore fraud case
Justice V. Lakshminarayanan would be hearing on September 28, 2026 his plea to dispense with the production of original copy of the FIR booked on June 27
Convicted Theranos fraudster Elizabeth Holmes issues ominous threat from prison: ‘I’ll burn them’ - New York Post
Convicted Theranos fraudster Elizabeth Holmes issues ominous threat from prison: ‘I’ll burn them’ New York Post
MNS and Shiv Sena (UBT) to Hold Joint Protest on October 4 Against ECI
The Maharashtra Navnirman Sena (MNS) and Shiv Sena (UBT) will hold a joint protest on October 4 against the Election Commission of India (ECI). The announcement follows accusations from MNS chief Raj …
I created an interactive digital avatar of myself — and you can talk to it
After obtaining an interactive avatar and training it to discuss venture fraud, I have mixed feelings about making AI clones of ourselves.
Scam Hotel Booking Sends Family to Wetherspoon Pub
A family was directed to a Wetherspoon pub after falling victim to a hotel booking scam, according to consumer group Which?. The pub's staff now turn away up to 20 tourists daily who were misled by fr…
