Gujarat Man Held in Kolkata for Rs 2 Crore Loan Fraud
Kolkata Police arrests mastermind Jayanta Ghosh from Gujarat for a Rs 2 crore loan fraud using forged documents of a 75-year-old woman. Read how the scam unfolded.
Category : Search result: daycare fraud
Congressman's Gold Medal Bill for Journalist Sparks Debate
US Rep. Eli Crane introduces bill to award Nick Shirley a Congressional Gold Medal for exposing alleged Minnesota daycare fraud. The viral video case now involves the FBI. Read the full story.
Karnataka Recovers Rs 627 Crore from Cyber Fraudsters
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Gov. Walz Refuses to Quit Over Minnesota Welfare Fraud
Minnesota Governor Tim Walz defiantly rejects calls to resign after ending re-election bid over a massive welfare fraud scandal. Details on the political fallout and national implications.
Kolkata Sebi, RBI Online Fraud: Police Issue Warning
Kolkata Police warns of rising online fraud using fake Sebi & RBI identities. Learn how scammers operate on social media and how to protect your investments.
Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Trump Announces Fraud Probe in California Amid Scandal
US President Donald Trump announces a fraud investigation in California, alleging massive corruption under Governor Newsom. Details on EDD scams, $32B in unemployment fraud, and political fallout.
Childcare Benefits Gain Focus in India Inc Ahead of New Code
Ahead of the Social Security Code rollout, 60% of Indian companies have doubled childcare budgets since 2022. Explore how this shift aids talent retention and workforce diversity.
Nick Shirley's Viral Daycare Report Questioned
Nick Shirley's viral claims of fraud at a Minnesota daycare face challenges from a reporter's eyewitness account and major media investigations. Dive into the full story.
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.
Mickelson Sparks Debate on California Fraud, Backs Trump
Golf legend Phil Mickelson ignited a fresh political firestorm, backing Donald Trump's fraud claims against California and Minnesota. He targeted Governor Gavin Newsom, questioning taxpayer complicity. Read the full story.
Sneako Calls Out Elon Musk After Viral TikTok Clash
Elon Musk's 'war' reply to a teen TikToker ignited a firestorm. Streamer Sneako slammed Musk, linking the feud to Minnesota daycare fraud claims. Full story inside.
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.
Nick Shirley's Viral Daycare Video Labelled 'Satire'
Irish journalist Caolan Robertson claims Nick Shirley admitted his work was 'satire,' not journalism, casting doubt on the viral Minnesota daycare fraud allegations. Full story inside.
Musk's 'War' Reply to TikToker Over Minnesota Fraud Comments
Elon Musk responds to a Somali-American TikToker's threat amid his fraud allegations against Minnesota daycares. The tech billionaire has also called for the state's Governor to be imprisoned. Full story inside.
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.
Viral US Daycare Fraud Video Sparks Media War, MAGA Backlash
A viral video alleging massive fraud in US-funded daycare centres ignites a media firestorm, drawing reactions from Elon Musk, JD Vance, and fact-checks from CNN and CBS. Explore the full story.
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, Minnesota Under Scrutiny
The Trump administration halts federal child care funding, demanding extra verification from all states. Minnesota faces intense focus amid fraud claims, sparking legal and political backlash. Read the full story.
YouTuber Exposes Minnesota Daycare Fraud, Triggers FBI Probe
A viral video by YouTuber Nick Shirley alleging massive fraud in Minnesota's childcare funding program has ignited a national debate, prompted an FBI review, and drawn reactions from top politicians.
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.
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