Musk Demands $134B from OpenAI in Fraud Case
Elon Musk files damages request claiming OpenAI defrauded him of $38M seed money. He seeks a share of the AI company's $500B valuation. OpenAI denies allegations.
Category : Search result: fraud allegations
Fadnavis Scratches Finger, Dismisses Marker Pen Voting Fraud Claims
Maharashtra CM Devendra Fadnavis responds to Raj Thackeray's allegations about marker pens replacing indelible ink in civic polls, calling it Opposition's excuse for expected defeat.
Mary Kom Divorce Drama: Boxing Legend and Ex-Husband Trade Allegations
Boxing icon MC Mary Kom and her ex-husband Karung Onkholer are locked in a bitter public feud. Mary accuses Onler of financial fraud, while he claims she had extramarital affairs. The divorce battle reveals shocking accusations from both sides.
Prince Harry's Ex-Lover Arrested in Spain Over Hotel Bill
Catherine Ommanney, who previously claimed a romantic link with Prince Harry, was arrested in Majorca for an unpaid hotel bill. She denies fraud allegations as her case moves to court.
US Judge Arun Subramanian Blocks $10B Childcare Fund Freeze
Biden-appointed Judge Arun Subramanian halts Trump's freeze on $10 billion in childcare funds. Musk, Ingraham cry fraud, while NY AG hails win for families. Full details inside.
RJD Rejects Bihar Mandate, Alleges EVM Fraud
RJD alleges Venezuela-type electoral fraud in Bihar 2025 polls, rejects NDA's historic mandate. Party dares govt to hold ballot paper elections. JD(U) hits back sharply.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
US Freezes Child Care Funds Nationwide After Minnesota Fraud
The Trump administration halts federal child care funding to all states for review after alleged $18 billion fraud in Minnesota. States must submit extra documentation.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
US Suspends Minnesota Childcare Funds, Demands Audit
The Trump administration halts $185 million in childcare funding to Minnesota, citing alleged fraud. Governor Walz calls it political. Get the full story on the investigation and fallout.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Ramaswamy Counters Fraud Claims, Defends Biotech Success
Vivek Ramaswamy breaks silence on racial attacks and fraud allegations. His campaign details his biotech success with Roivant Sciences and FDA-approved drugs. Read the full story.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Musk: Govt-funded NGOs are 'biggest fraud in history'
Elon Musk intensifies criticism of government-funded NGOs, alleging tens of billions lost in fraudulent schemes. Federal audits, however, dispute his scale of claims. Read the full analysis.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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