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.
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.
The Trump administration is exploring denaturalisation for Somali-Americans convicted in a massive Minnesota daycare fraud. Learn about the case, legal grounds, and political fallout.
Nick Shirley's viral daycare investigation in Minnesota ignited a heated debate on fraud and race. He responds to accusations and Governor Tim Walz's comments. Read the full story.
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.
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
US HHS halts all childcare payments to Minnesota after fraud allegations. New 'Defend the Spend' system requires receipts nationwide. Read details and impact.
YouTuber Nick Shirley's viral claims spark a probe into Minnesota's childcare system after a state licensing page goes offline. Governor Walz denies allegations as officials investigate.
Resurfaced surveillance footage from Minnesota daycare centers shows parents allegedly clocking children in and out quickly, raising fraud concerns over public childcare funds. The case has escalated into a federal investigation. Read more.
Federal officers surge in Minnesota as investigations into alleged massive daycare fraud intensify following a viral video. DHS and FBI announce expanded operations.
Nick Shirley's explosive video alleging massive fraud in Minnesota's daycare system has crossed 100M views, drawing a public donation offer from Andrew Tate. Full story inside.
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.
Phoenix Suns aim for a fourth straight win against the struggling Washington Wizards on December 29. Get the full injury report, team breakdown, and our game prediction here.
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.
A viral video exposes a seemingly inactive Minneapolis daycare that got $4M in state funds, igniting a major political scandal. Critics demand accountability from Governor Walz. Read the full story.
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.
YouTuber Nick Shirley alleges massive fraud in Minnesota daycares, showing a closed centre that received $1.9 million in government funding. Calls for accountability.
A viral video exposes a Minnesota daycare that received millions in state funds but appears inactive. GOP leaders, including JD Vance, blast Governor Tim Walz, linking it to immigration fraud. Full details inside.
A viral investigation alleges up to $8 billion in taxpayer funds lost to fraud in Minnesota's welfare programs. Elon Musk calls for prosecution. Read the shocking details.
YouTuber Nick Shirley's investigation into Minnesota daycares goes viral, alleging massive fraud. The video draws Congressman's attention, but officials remain silent. Read the full story.
An Ahmedabad trader faces criminal breach of trust charges for allegedly defrauding a garment supplier of Rs 91.47 lakh. The supplier claims a long-standing business relationship turned sour. Read the full details.
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
PIB and SBI warn of a new SMS/WhatsApp scam luring users with fake reward APK files. Learn how to stay safe as RBI reports a 194% surge in bank fraud value.
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
A Mumbai model has accused a Malad neighbour of defrauding her of Rs 35 lakh, exploiting her after a suicide attempt. Bangur Nagar Police are investigating the complex case. Read the full story.
A Malad politician allegedly defrauded a model of Rs 35 lakh, promising help in a legal case and business investment. Police have registered an FIR. Read the full details.
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
A former lecturer in Mangaluru lost Rs 85.6 lakh, while a Brahmavar man lost Rs 15.9 lakh in fake online investment schemes promoted on Instagram. Police have registered cases.