Articles for Report Fraud

Many Indians among employees fired by Apple for salary fraud by misusing charity clause, says report
Trending News
4 days, 13 hours ago

Many Indians among employees fired by Apple for salary fraud by misusing charity clause, says report

India Today  

Frauds can often be very ingenious. While none of these six are Indian, another report highlights that among the fired employees many are Indians who were reportedly misusing some Telugu charity organisations in the US to carry out fraud. NBC, citing the district attorney’s office in Los Angeles, notes that Apple has terminated several employees from its Bay Area offices …

Indian Employees Apple Nonprofit Indians Fired Kwan
J&K High Court Stays Cancellation Of EWS Certificate, Questions 'Preconceived Notions' By Deputy Commissioner
1 week, 3 days ago

J&K High Court Stays Cancellation Of EWS Certificate, Questions 'Preconceived Notions' By Deputy Commissioner

Live Law  

The Jammu and Kashmir and Ladakh High Court on Monday stayed the cancellation of an Economically Weaker Section certificate after observing that the Deputy Commissioner, Jammu, acted on a preconceived notion against the petitioner, rendering the entire inquiry process questionable. The case originated when the petitioner, Ajay Kumar Sareen, challenged an order dated December 16, 2024, passed by the Deputy …

Court Inquiry Jammu Commissioner Deputy Ews Petitioner
ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe
1 month, 2 weeks ago

ED raids 12 Delhi-NCR locations linked to Kwality ex-executives in ₹1,400-crore bank fraud, money laundering probe

Live Mint  

The Enforcement Directorate conducted raids on November 27 at 12 locations in Delhi NCR on former promoters and directors of dairy products manufacturer Kwality Ltd, PTI reported, citing official sources. The searches are part of a money laundering probe related to a ₹1,400-crore bank fraud. According to sources cited in the PTI report, around a dozen places are being raided …

Pti
Mike Johnson Pleased To Report Election Not Tainted By Fraud This Time
1 month, 4 weeks ago

Mike Johnson Pleased To Report Election Not Tainted By Fraud This Time

Huff Post  

LOADING ERROR LOADING WASHINGTON — House Speaker Mike Johnson said Tuesday that the widespread voter fraud he’d warned about all year turned out not to be a problem in last week’s elections that Republicans happened to win. Johnson spoke in front of the House steps, at a lectern adorned with a “New Day in America” sign, as Republicans are on …

Trump Election Democrats House Johnson Republicans Mike Johnson
New Hindenburg report alleges $35 billion server maker Super Micro Computer of accounting fraud, shares plummet
4 months, 1 week ago

New Hindenburg report alleges $35 billion server maker Super Micro Computer of accounting fraud, shares plummet

Hindustan Times  

US-based activist short seller Hindenburg Research LLC has released a new report alleging "accounting manipulation" in server manufacturer Super Micro Computer, and has announced it has taken a short position on the company's stocks on Tuesday, August 29, 2024. The Super Micro Computer logo is pictured at COMPUTEX Taipei, one of the world's largest computer and technology trade shows, in …

Computer Taiwan Price Company Report Shares Super
Bengaluru student dies by suicide after falling victim to cyber fraud: Report
6 months, 3 weeks ago

Bengaluru student dies by suicide after falling victim to cyber fraud: Report

Hindustan Times  

A 20-year-old student in Bengaluru tragically ended her life in her hostel room on Sunday night, reportedly distraught over losing money in a cyber fraud, according to police officials, The Indian Express reported. The student, identified as Pavana from Kolar Gold Fields in Karnataka's Kolar district, was pursuing her first year of BSc at Maharani Cluster University. Though we cannot …

Bengaluru Karnataka Contact No Pavana
Indian Govt Is Warning People About Fraud Ads That Can Steal Your Money: Here’s What It Says
9 months ago

Indian Govt Is Warning People About Fraud Ads That Can Steal Your Money: Here’s What It Says

News 18  

Many people in India have been getting warning messages from the Indian government and even banks highlighting to them the cyber crimes that have become rampant. The government is also taking part in this exercise, alerting citizens about fraud ads that can be used to infect your devices with malware and try to steal money. In this case, the government …

India Fraud Fraud Ads
What are ‘Chakshu’ and ‘DIP’, platforms launched by govt to curb online fraud?
10 months ago

What are ‘Chakshu’ and ‘DIP’, platforms launched by govt to curb online fraud?

Hindustan Times  

The Centre on Monday launched two new digital platforms, ‘Chakshu’ and ‘Digital Intelligence Platform’, that will help citizens flag calls and text messages by fraudsters, and enable real-time coordination between law enforcement agencies, banks, financial intermediaries and other stakeholders to block numbers that are engaged in frauds, respectively. Union telecom and IT minister Ashwini Vaishnaw said, “Chakshu will allow Indian …

Chakshu Launched Platform Dip Platforms Report Fraud
Disbarment urged for GOP Arizona AG who hid Trump-debunking election fraud report
1 year, 10 months ago

Disbarment urged for GOP Arizona AG who hid Trump-debunking election fraud report

Raw Story  

Reacting to a Washington Post report that showed that former Arizona Attorney General Attorney General of Arizona Mark Brnovich speaking at the 2019 Inauguration of Governor Doug Ducey misrepresented and then buried a report that affirmed there was no election fraud in the 2020 presidential election, two legal experts asserted that he should face legal sanctions including disbarment. Writing for …

Election His Office Brnovich
Health Minister Mark Butler open to independent investigation over claims of Medicare misuse
2 years, 2 months ago

Health Minister Mark Butler open to independent investigation over claims of Medicare misuse

ABC  

Federal Health Minister Mark Butler says he is open to an independent investigation of the Health Department regarding claims raised on the ABC's 7.30 program that up to $8 billion is leaking from Medicare every year due to error, overservicing, and fraud. Key points: A joint investigation by 7.30 and Nine newspapers exposed flaws in Medicare's systems that make it …

Medicare System Butler Mark Butler Dr Faux Mr Butler Fraud Health
Do you use Zelle? Here’s how to spot increasingly common scams
2 years, 3 months ago

Do you use Zelle? Here’s how to spot increasingly common scams

LA Times  

Zelle is jointly run by seven major banks. We will report the information you provide to the recipient’s bank or credit union to help prevent anyone else from having the same experience.” Some critics argue that Zelle and its banking partners are misinterpreting the federal Electronic Fund Transfer Act of 1978 and the regulation implementing it, which shield consumers from …

Fraud Money Transfer Bank Text Report Her Son
Raids across India on political parties over tax fraud, funding
2 years, 4 months ago

Raids across India on political parties over tax fraud, funding

India Today  

Several registered unrecognised political parties across the country are being raided by the income tax officials for allegedly duping the national exchequer of crores of tax money. The action was initiated after the Election Commission of India flagged small political parties accepting donations and then providing entries for tax deductions to those donating. Political parties accept money from patrons through …

India Tax Political Parties Tax Deductions
Three bank officials booked in fraud case
2 years, 8 months ago

Three bank officials booked in fraud case

Deccan Chronicle  

Hyderabad: The detective department of the Central Crime Station has registered a criminal case against some officials of Canara Bank’s MG Road Branch in Secunderabad along with some private individuals for their alleged role in forgery, forgery for the purpose of cheating and dishonestly using as genuine a document which they knew to be forged. The complainant, 63-year-old Dalit woman, …

Bank Loan Officials Reddy Fir Ccs Her Signature
Jan 6 committee probing Ted Cruz involvement in plans to overturn election result, report says
2 years, 9 months ago

Jan 6 committee probing Ted Cruz involvement in plans to overturn election result, report says

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy Sen Ted Cruz, who was one of Donald Trump’s top …

Fraud Trump Election Donald Trump Report House Post
Trump-endorsed candidate faces GOP primary after being censured by her own peers: report
2 years, 10 months ago

Trump-endorsed candidate faces GOP primary after being censured by her own peers: report

Raw Story  

One of Donald Trump's biggest supporters in Arizona is facing primary challenge after being censured by the GOP-controlled state Senate. "State Sen. Kelly Townsend will challenge recently censured Sen. Wendy Rogers in a primary election this summer, setting up a race that promises to be one of the most watched contests of the Arizona election season," the Arizona Republicreported Tuesday. …

Trump Arizona Election Fraud Senate Rogers Primary Election Gop Primary
New report thoroughly discredits GOP's claims of widespread voter fraud
3 years, 5 months ago

New report thoroughly discredits GOP's claims of widespread voter fraud

Raw Story  

In states all over the country, former President Donald Trump and Republican officials, leaders, and lawmakers raised concerns about claims of voter fraud. To make matters worse, multiple attorneys general and prosecutors in various states also echoed the same baseless claims despite not having substantial evidence of voter fraud. According to Bloomberg Government: Prosecutors across the country found evidence of …

Georgia Fraud Trump Election Claims Republican State
Michigan Senate GOP probe: No systemic fraud in election
3 years, 6 months ago

Michigan Senate GOP probe: No systemic fraud in election

Associated Press  

LANSING, Mich. — State Senate Republicans who investigated Michigan’s 2020 presidential election for months concluded there was no widespread or systemic fraud and urged the state attorney general to consider probing people who have made baseless allegations about the results in Antrim County to raise money or publicity “for their own ends.” The GOP-led state Senate Oversight Committee said in …

Trump Election Michigan Senate Republican State Report
US Coronavirus Fraud Losses Near $100 Million as Covid-19 Scams Double
4 years, 5 months ago

US Coronavirus Fraud Losses Near $100 Million as Covid-19 Scams Double

News 18  

US losses from coronavirus-related fraud and identity theft have reached nearly $100 million since the pandemic emerged in March, while complaints of COVID-19 scams have at least doubled in most states, a consumer protection group said on Tuesday. Even relatively small states saw huge spikes in COVID-related fraud in recent months, led by Maine, whose monthly complaints of coronavirus scams …

Fraud Scams Report
Dutch accountant uncovers fraud behind Syria rescue organization White Helmets: report
4 years, 5 months ago

Dutch accountant uncovers fraud behind Syria rescue organization White Helmets: report

NL Times  

A Dutch accountant discovered that the leaders of Mayday Rescue, the Dutch foundation behind the White Helmets rescue organization in Syria, used money intended for a rescue operation for their own bonuses instead. Four days later, around 100 White Helmets and their family members were smuggled out of Syria when Syrian president Bashar al-Assad reconquered parts of southern Syria. But …

Rescue Dutch Money Syria White Istanbul Helmets
Over €5 million damages from help desk fraud in two years: report
4 years, 10 months ago

Over €5 million damages from help desk fraud in two years: report

NL Times  

Over the past two years banks ABN Amro, ING, Rabobank, and the Volksbank received nearly 5 thousand reports of help desk fraud amounting in almost 5.3 million euros in damages, NU.nl reported based on figures received from the Public Prosecution Service. The banks' reports seem to contradict previous statements from the OM that help desk fraud is decreasing, the newspaper …

Fraud Report Banks Figures Desk Ing Om Help