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frauds
Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud
Bankman-Fried's sentence was shorter than the 40-50 years federal prosecutors had recommended, but above the 6 1/2-year sentence requested by the defense lawyers.
28 March 2024, 22:00 IST
Sam Bankman-Fried sentenced to 25 years in prison for FTX fraud
28 March 2024, 22:00 IST
UK court allows sale of Nirav Modi’s luxury London flat
Nirav Modi has been appearing virtually from prison for related hearings, including for pending legal costs, or fines, amounting to GBP 150,247.00, accrued over his failed extradition appeal proceedings.
28 March 2024, 03:07 IST
UK court allows sale of Nirav Modi’s luxury London flat
28 March 2024, 03:07 IST
Using technology to detect insurance fraud
In the case of insurance fraud, Machine Learning (ML) models helps in identifying what a normal claim looks like to establish a baseline
30 August 2022, 11:14 IST
Using technology to detect insurance fraud
30 August 2022, 11:14 IST
RBI mulls setting up registry to check banking frauds
Payment system participants will be provided access to this registry for near-real-time fraud monitoring
29 August 2022, 12:20 IST
RBI mulls setting up registry to check banking frauds
29 August 2022, 12:20 IST
A dark underbelly: Digital loans, real-world extortion
The ecosystem of digital lending is rife with illegal apps, extreme harassment and privacy violations
21 August 2022, 02:40 IST
A dark underbelly: Digital loans, real-world extortion
21 August 2022, 02:40 IST
Bengaluru police bust fraud bike transport service
Police said the suspects had worked for transport companies and knew their inner workings
20 July 2022, 23:01 IST
Bengaluru police bust fraud bike transport service
20 July 2022, 23:01 IST
'Private bank' vanishes after duping hundreds in UP
So far, 170 police complaints have been filed and the police are in the process of ascertaining the extent of loss to the depositors
16 January 2022, 05:28 IST
'Private bank' vanishes after duping hundreds in UP
16 January 2022, 05:28 IST
Kolkata Police warns about Covid booster dose fraud
A senior police official warned that such calls or messages asking people to share bank details or perform a minimum transaction of Rs 1, are by fraudsters
13 January 2022, 11:35 IST
Kolkata Police warns about Covid booster dose fraud
13 January 2022, 11:35 IST
Gamer unwittingly links dad’s account to scam site
Tricked into sharing details, teen ends up making his father lose Rs 6 lakh in six months
21 December 2021, 16:46 IST
Gamer unwittingly links dad’s account to scam site
21 December 2021, 16:46 IST
