Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Category : Search result: artificial intelligence legal fraud
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Indian Legal Tech CaseMine Honoured by OpenAI
CaseMine, an Indian legal tech pioneer, is among 141 global firms recognised by OpenAI for processing over 10 billion tokens, marking a historic first for India's legal industry. Discover how its AI tool AMICUS is transforming legal research.
Gen Z founders reject Musk's offer to build AI rival
Two 22-year-old founders from Michigan turned down a multimillion-dollar deal from Elon Musk's xAI. They are building Sapient Intelligence, a new AI architecture aiming to surpass OpenAI and DeepSeek. Read their ambitious story.
Judge: AI Can Assist But Never Justify Court Judgments
Delhi High Court Justice warns AI tools can't replace judicial reasoning. Judges may consult machines but must deliver human-justified verdicts. Read the landmark statement.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Court: Marriage Certificate Prevails Over Priest Letter
Bombay City Civil Court dismisses woman's property claim after 27-year legal battle, ruling registered marriage certificate holds more weight than priest's letter. Read the full judgment details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
Kanpur jeweller cheated of Rs 10 lakh in Diwali scam
A Kanpur jeweller was duped of Rs 10 lakh by a Gujarat fraudster promising silver jewellery worth Rs 25 lakh for Diwali. Police investigation underway. Read full details.
HC Orders State-Wide AI Training for Trial Courts
Punjab & Haryana High Court directs comprehensive AI training for trial court judges after flagging concerns about 'pop-up justice'. Learn how this will transform legal proceedings.
Vedanta's Agarwal on AI & Human Intelligence Partnership
Vedanta Chairman Anil Agarwal champions AI as a productivity supplement, not a human replacement. Discover how AI and HI together create an ocean of opportunities.
Ethan Klein Lawsuit: Streamers Face Financial Ruin
YouTuber Andrew Legal Mindset breaks down the costly Ethan Klein lawsuit against Denims, Frogan, and Kaceytron, revealing why a settlement is their best hope. Read the full analysis.
Couple Uses AI Tools to Create Fake Railway Pass, Detained
A Mumbai couple was detained for creating fake local railway passes using AI tools. The fraud was detected during routine ticket checking at Dadar station.
Miss Universe Owners Face Criminal Charges Abroad
Miss Universe Organization co-owners face criminal charges in Mexico and Thailand. Raúl Rocha Cantú charged with fraud, Anne Jakkaphong wanted in court. Read the latest developments.
Italian Man Posed as Dead Mother for Pension Money
Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.
Legal Experts Discuss Constitution's Future at NUSRL
Jurists and legal experts gathered at NUSRL Ranchi for Constitution Day seminar, discussing AI challenges and constitutional future. Read key insights from Chief Justice.
How to Prevent Mobile Number Change Fraud
Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!
Fei-Fei Li: Godmother of AI's Journey to Billion-Dollar Startup
Discover how Fei-Fei Li rose from working in her family's dry-cleaning business to becoming Stanford professor and AI pioneer with World Labs valued over $1 billion. Learn about her groundbreaking ImageNet project and new spatial intelligence technology.
Mumbai Cyber Fraud: ₹2,000 Crore Lost Since 2020
Mumbai faces alarming cyber financial fraud surge with 20,000 cases since 2020. Victims lose ₹2,000 crore as banks ignore RBI zero-liability rules. Learn how to protect yourself.
New CJI Justice Surya Kant's Legal Reform Agenda
Justice Surya Kant's four-decade legal career equips him to transform India's judiciary. Discover the reforms needed in legal education and profession for better lawyers and judges.
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