Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Category : Search result: invoice financing fraud
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Nashik's Rs 200 Cr Godavari Bonds Listed, Oversubscribed 4x
Nashik Municipal Corporation lists Rs 200 crore bonds on NSE, oversubscribed 3.95 times. Funds to clean Godavari for Kumbh Mela 2027. NMC gets Rs 26 crore incentive.
NIA Widens White-Collar Terror Probe, Raids in J&K, UP
The NIA expands its investigation into a white-collar terror financing network linked to the Delhi Red Fort blast, conducting searches in J&K and Uttar Pradesh, including the residence of arrested ex-professor Dr. Shaheen Shahid. Read the full story.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
OpenAI's $100B debt burden falls on partners, not itself
OpenAI's data center partners accumulate nearly $100B in borrowing while the AI startup maintains minimal debt. Oracle faces biggest exposure with $315B market value drop. Read the shocking financial details.
418 New PG Medical Seats Approved in Tamil Nadu Colleges
National Medical Commission approves 418 additional PG seats in Tamil Nadu's private medical colleges. New seats include anaesthesiology, general medicine & surgery. State aims to add seats in second counselling round.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
NDB Seminar Discusses India's Sustainable Energy Transition
New Development Bank seminar explores innovative financing solutions for India's sustainable energy transition. Key stakeholders discuss challenges and opportunities in renewable energy funding.
Flemish MP Calls for EU Ban on Pakistan as Terror State
Belgian MP Dries Van Langenhove urges European Union to ban Pakistan, labeling it a terrorist state. Calls for immediate action against terror financing and radicalization.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
CarePal Money Crosses Rs 100 Cr Healthcare Loan Milestone
CarePal Money achieves Rs 100 crore annualized healthcare loan disbursement rate, revolutionizing medical financing in India. Discover how they're making healthcare affordable.
Manishkumar Jain Named CEO of Equirus Finance NBFC
Equirus Group appoints Manishkumar Jain as CEO of its new RBI-approved NBFC, Equirus Finance. Jain to lead expansion focusing on HNIs and family offices with bespoke funding solutions.
IL&FS Repays ₹48,463 Crore to Creditors by September 2025
Debt-ridden IL&FS group has repaid ₹48,463 crore to creditors, achieving 80% of its ₹61,000 crore debt resolution target. Read the latest updates on NCLAT proceedings.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Zetwerk raises ₹265 crore through invoice discounting
Zetwerk secures ₹265 crore funding via TradeCred platform, strengthening partnership with 25 family offices. Read how this fuels India's manufacturing expansion.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
India-Italy Joint Initiative Against Terror Financing
PM Modi and Italian PM Meloni unveil new partnership to enhance cooperation against terrorism financing. Historic move strengthens global security efforts.
PM Modi Meets Italian & Japanese Leaders at G20 Summit
PM Modi held key bilateral talks with Italy's Giorgia Meloni & Japan's Sanae Takaichi at the G20 Summit in Johannesburg, focusing on defence, trade, and technology.
India's Counter-Terror Strategy: Progress and Gaps
India strengthens counter-terror capabilities with NIA reforms and tech adoption, yet faces evolving threats from cross-border terrorism and digital radicalization. Learn about the ongoing battle.
NHAI's Public InvIT to Raise ₹7,000-8,000 Crore
India's NHAI launches first public infrastructure InvIT, enabling retail investors to fund national highways. Expected to raise ₹7,000-8,000 crore by March.
Personal Loans: Smart Travel Financing Guide
Learn when personal loans make sense for travel and when to avoid them. Expert tips on managing travel expenses without harming your financial health.
Senior loses Rs 26 lakh in Mumbai life certificate scam
An 81-year-old retired railway engineer in Mumbai lost Rs 26 lakh to a cyber fraudster posing as a bank representative for a 'life certificate update'. Learn how the scam unfolded and crucial safety tips.
Talegaon doctors held in ₹22 lakh insurance fraud case
Two Talegaon doctors arrested for submitting identical X-ray images in 14 fake insurance claims totaling ₹22 lakh. Police investigation reveals systematic forgery of medical documents.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Page 2 of 4