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Vijay Gutte photo

The Accidental Prime Minister film director Vijay Gutte arrested for GST fraud of Rs 34 crore

The reports also state that the money has been filed under animation and manpower from another company which has also been accused of GST fraud of over Rs 170 crore.

Published on 3rd August 2018
Johnny Depp

Have evidence to prove fraudulent allegations by ex-wife Amber Heard about physical assault: Johnny Depp

In August 2018, Johnny Depp had alleged that Amber had assaulted him twice and even punched him on one occasion.

Published on 24th January 2019
1997 file photo: Prakazrel 'Pras' Michel (AP Photo/Daniel Morel)

Ex-Fugees rapper Pras charged in campaign finance conspiracy case

One of the founding members of the 1990s hip-hop group the Fugees has been charged in a campaign finance conspiracy that took place during the 2012 presidential election.

Published on 12th May 2019
Uber's new alert

Uber's new tools let riders check driver identity fraud, nationwide roll-out soon

The alert will go live on Tuesday and will progressively roll out nationwide in the days ahead, Uber said.

Published on 23rd July 2019

Fraudulent Star Wars websites stealing fans' data

Over 30 fake websites and social media profiles disguised as the official movie accounts have been collecting users' date

Published on 23rd December 2019

Google Chrome Web Store faces an increase in the number of fraudulent transactions

According to the Google security team, the wave of fraudulent transactions began earlier this month

Published on 28th January 2020

Indian-American techie arrested for $5.5 mn fraud in COVID-19 relief fund

Mukund Mohan was arrested and charged by the US Attorney's Office in the Fed PPP scam on Thursday

Published on 25th July 2020

Samsung heir faces charges over accounting frauds and high-profile succession case

Ten other former and incumbent Samsung executives were also indicted on similar charges

Published on 1st September 2020

About 10k websites selling fake products identified by an anti-counterfeiting and fraud programme

Counterfeit goods worth Rs 45 crore were seized by the authorities between November 2019 and July 2020

Published on 13th October 2020

Twitter restricts a tweet by a Trump campaign official that alleges voter fraud in Philadelphia 

Twitter added a warning label on the tweet on Tuesday

Published on 4th November 2020
Research report: Cyber frauds in India may go up in 2021

Research report: Cyber frauds in India may go up in 2021

This could be a result of more users getting connected to the Internet and entering the digital payments ecosystem

Published on 23rd November 2020

Riteish Deshmukh reveals how cyber frauds targeted his Instagram account

Riteish Deshmukh's tweet comes at a time when a lot of Bollywood celebrities have recently fallen prey to cyber frauds targeting their Instagram, Twitter and Facebook accounts.

Published on 8th January 2021
John McAfee

John McAfee charged with fraud over a cryptocurrency scheme he ran on Twitter

John McAfee is the founder of the leading antivirus software provider McAfee

Published on 6th March 2021
East Indian states and cities hit by an increasing number of UPI scams

Report: East Indian states and cities hit by an increasing number of UPI scams

The top scamsters are from Patna, Chandigarh, Kolkata and Meerut for one of the top payment apps

Published on 1st May 2021
Report: US seizes $56 mn in crypto fraud, to pay victims in dollars

Report: US seizes $56 mn in crypto fraud, to pay victims in dollars

This is the largest ever confiscation in the US till date of cryptocurrency

Published on 19th November 2021

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