News Muncher - searching for fraud

1 week, 5 days ago

Hackers exploit Myntra's refund glitch, defraud company of crores

A significant case of fraud involving the online shopping site Myntra has come to light, with scammers reportedly stealing around Rs 50 crore. The scheme involved placing fake orders and taking advantage of Myntra's refund system. How the Scam Worked According to reports, scammers exploited a weakness in Myntra's refund system. Ongoing Investigation Myntra has a feature in its app …

Bengaluru Items Myntra Fraud

2 weeks, 4 days ago

Kerala nurses defraud Kuwaiti bank of Rs 700 crore

New Indian Express

KOCHI: Hundreds of nurses from Kerala have allegedly defrauded a bank in Kuwait of nearly Rs 700 crore before leaving the Gulf country. As many as 1,425 nurses from the state availed large loans from the Gulf Bank, “wilfully” defaulted repayment, and migrated to Canada, Australia and European countries. So far, cases have been registered in Kerala based on complaints …

Kerala Bank Thomas Kuwait Nurses

7 months, 3 weeks ago

7 Minnesotans accused in scheme to defraud pandemic food program go on trial

Associated Press

MINNEAPOLIS — Seven people went on trial Monday for what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and steal from a program meant to provide meals to children in Minnesota. THE BIG PICTURE An Associated Press analysis published last June documented how thieves across the country plundered billions in federal COVID-19 relief …

Pandemic Trial Fraud Minnesota Prosecutors Million Defendants

1 year, 4 months ago

Digital deceit: Scammers give ‘simple tasks’ in the guise of online job to defraud people

The Hindu

August 03, 2023 02:47 pm | Updated 02:47 pm IST - HYDERABAD On the May 6 afternoon, Neha, an IT professional from Hyderabad, received a message on her WhatsApp from a person claiming to be a marketing executive offering an online job offer by listing out tasks for her to do. “However, we have received complaints of people losing ₹80 …

Hyderabad Cyber Crimes Lakh Neha Deceit Scammers

1 year, 5 months ago

Explained: The charges looming over Donald Trump in US 2020 election probe

Firstpost

Former US president Donald Trump faces a slew of potential charges in efforts to overturn the 2020 election results. A letter reportedly listed three federal criminal statutes: conspiracy to defraud the United States, obstruction of an official procedure, and deprivation of rights Donald Trump, who has already indicted and pleaded not guilty for hoarding confidential documents and paying out hush …

States Congress Trump Conspiracy Election Donald Trump Biden

1 year, 6 months ago

Bodycam footage shows home of gang leader who made millions selling illegal Premier League streams

Daily Mail

Bodycam footage also shows dozens of linked set-top boxes piled up in the flat The 'prime mover' of a multi-million-pound fraud operation selling illegal streams of Premier League matches has been pictured sat in his pyjamas while investigators raided his home. Bodycam footage also shows around 30 linked set-top boxes used for the illegal operation piled up in Gould's home …

Conspiracy Premier League Premier League Brown Gordon Two Counts

1 year, 11 months ago

US Judge Fines Trump Organization $1.6 Million for Tax Fraud

News 18

A New York judge on Friday fined Donald Trump’s family business the maximum penalty available of $1.6 million for committing tax fraud. The Trump Corporation and Trump Payroll Corp., entities of the Trump Organization, were found guilty last month of running a years-long scheme to defraud and evade taxes through falsifying business records. “While corporations can’t serve jail time, this …

Fraud Tax Trump Tax Fraud New York

2 years ago

New York lawmaker calls on DOJ to open a 'conspiracy' investigation into 'complete fraud' George Santos

Raw Story

During an appearance on "CNN This Morning," incoming Democratic lawmaker and former Donald Trump House impeachment lawyer Dan Goldman claimed there is plenty of evidence to compel the Justice Department to open an investigation into the embattled Rep-elect. Following a tsunami of reports from multiple media outlets that Santos has outright lied about his personal work and educational history -- …

Fraud Santos George Santos

2 years, 3 months ago

Trump is 'done' and 'I'm not sure he's going to escape jail': presidential historian

Raw Story

A history professor who has predicted every presidential election correctly since 1984 said that he believes former President Donald Trump is "done" in politics and may not escape jail time after he was sued in New York for alleged real estate fraud. American University history professor Allan Lichtman told The Irish Times that Trump cannot win another election because of …

Trump

2 years, 6 months ago

Todd Chrisley's son Chase delivers groceries to his parents as they remain under house arrest

Daily Mail

Chase Chrisley was seen delivering groceries to the home of his parents Todd and Julie Chrisley, who are both under house arrest following their convictions for bank fraud and tax evasion. Grocery run: Chase Chrisley was seen delivering groceries to the home of his parents Todd and Julie Chrisley as they remain under house arrest after being found guilty of …

Fraud Tax Tax Evasion Tax Fraud Bank Fraud House Son

3 years, 3 months ago

Fraudsters Now Using Names of Govt Schemes to Defraud People, PIB Issues Alert

News 18

It’s not the first time you are going to read about online fraudsters. The Press Information Bureau ’s Fact Check team has tweeted, saying that the fraudsters were now using names of government schemes to fraud people. “Did you also receive a message claiming that your bank has been credited with Rs 2,67,000 under ‘Govt Yojna’?” The PIB Fact Check …

Check Schemes Message Fact Pib Government Schemes

4 years, 2 months ago

Miscreants Posing as Plasma Donors Defraud Desperate Families of Covid-19 Patients in Bengaluru

News 18

In what can be termed as a new low for the humanity, particularly in such times of duress, a ‘plasma donation’ fraud has surfaced in Karnataka’s Bengaluru. Pretending to be plasma donors, the culprits’ modus operandi involves calling up families of coronavirus positive patients, answering requests for plasma donation. Despite a multi-centric study funded by the Indian Council of Medical …

Patients Families Blood Mirror Plasma Sushma Plasma Donation

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Articles for Defraud, search results for fraud

Hackers exploit Myntra's refund glitch, defraud company of crores

Kerala nurses defraud Kuwaiti bank of Rs 700 crore

7 Minnesotans accused in scheme to defraud pandemic food program go on trial

Digital deceit: Scammers give ‘simple tasks’ in the guise of online job to defraud people

Explained: The charges looming over Donald Trump in US 2020 election probe

Bodycam footage shows home of gang leader who made millions selling illegal Premier League streams

US Judge Fines Trump Organization $1.6 Million for Tax Fraud

New York lawmaker calls on DOJ to open a 'conspiracy' investigation into 'complete fraud' George Santos

Trump is 'done' and 'I'm not sure he's going to escape jail': presidential historian

Todd Chrisley's son Chase delivers groceries to his parents as they remain under house arrest

Fraudsters Now Using Names of Govt Schemes to Defraud People, PIB Issues Alert

Miscreants Posing as Plasma Donors Defraud Desperate Families of Covid-19 Patients in Bengaluru