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The Silent Consumer Crisis: 62% of Scammed Homeowners Suffer Fraud in Silence

62% victims stay silent after home-service fraud

Home services fraud widely underreported, ProNearMe study shows

June 12, 2026 00:22 IST

DGGI arrests mastermind of Rs 1,825 crore GST refund fraud at Delhi airport

The DGGI has arrested Kapil Chugh, the alleged mastermind behind a Rs 1,825 crore GST refund fraud, involving fake firms,…

April 20, 2026 23:22 IST

$421M AI business scam: How 2 Indian-origin tech executives ‘inflated’ revenue through ‘sham contracts’ in US

The former CEO and CFO of a US-based technology company have been accused of a multi-year fraud scheme. Here’s what…

April 20, 2026 13:26 IST

H-1B Visa Row Deepens as USCIS Flags DEI-Based Hiring in Universities and Hospitals

H-1B fraud: Indian-origin duo pleads guilty in worker visa conspiracy involving university jobs scheme

Indian-origin duo running visa servicing companies to generate fake applications for non-existent roles at a university has pleaded guilty to…

Updated: April 23, 2026 07:53 IST

Indian American business owner fraud New Jersey

$5.4 M dance studio fraud? Indian American business owner hit with cease-and-desist order in New Jersey

An Indian-origin business owner in New Jersey has been accused of orchestrating a massive fraud scheme. Here’s what we know.

March 1, 2026 05:42 IST

Indian man Atharva Shailesh Sathawane fraud

Overstayed student visa, duped elderly for $6M: Indian sentenced in US fraud schemes

Indian national Atharva Shailesh Sathawane was originally in the US on a student visa, but he later got involved in…

February 22, 2026 10:23 IST

Wanted in US: Pak-born doctor Anosh Ahmed accused of $300M Covid scandal arrested in Serbia

Anosh Ahmed, a Pakistani-origin doctor who fled the US amid embezzlement and fraud charges, was caught in Serbia.

February 4, 2026 12:10 IST

Explainer I National Financial Grid: The need for a collective shield against financial frauds

SBI Chairman C.S. Setty proposed a National Financial Grid (NFG), a unified digital backbone connecting financial systems like UPI, e-KYC,…

November 23, 2025 18:14 IST

Deepfakes, fake apps, Rs 400 crore lost: Here are 5 rules to dodge cyber scams, keep investments safe

Deepfakes, fake apps, Rs 400 crore lost: Here are 5 rules to avoid cyber scams, keep investments safe

Mumbai investors lose Rs 400 crore to cyber scams; follow these 5 expert rules to protect your money today. Read…

Updated: October 30, 2025 12:39 IST

‘No client investments or funds involved,’ says Marcellus CEO after CFO Pankaj Gupta booked for Rs 1.18 cr fraud

Marcellus CEO Saurabh Mukherjea has issued a video statement saying that the irregular transactions were limited to the firm’s corporate…

September 28, 2025 09:42 IST

Who is Pankaj Gupta? Marcellus CFO booked for Rs 1.18 cr fraud

Gupta had reportedly signed a notarised declaration acknowledging the fraudulent transactions but warned of possible self-harm if strict action was…

September 27, 2025 21:32 IST

Who is Ramesh Prabhu? Ex-CFO confesses to diverting Gameskraft funds to F&O trading, lost Rs 250 cr

Prabhu confessed that for a period of four years, FY20-FY25, he used the company’s money to invest in the stock…

September 16, 2025 16:54 IST

Puja Banerjee Kunal Verma financial fraud

Actors Puja Banerjee and Kunal Verma get cheated by a close friend, lose all their savings in a financial fraud

In a candid conversation with ETimes, Puja described the emotional and financial turmoil her husband Kunal and she been facing…

June 11, 2025 14:22 IST

Japan breaks world internet speed records; Download an entire HD movie library in the blink of an eye

‘Claims by Congress on digital fraud baseless’

Government refutes Congress’ claim of Rs 6.36 lakh crore loss due to digital frauds, stating actual losses from April 2014…

June 2, 2025 23:49 IST

US mortgage firm fires hundreds of Telugu-origin workers over ‘salary fraud’. Details here

The company has since cited ‘ethical’ reasons for the layoffs with reports indicating that the affected employees had misused the…

April 17, 2025 16:01 IST

NFRA, banking, banks, National Financial Reporting Authority, audit, SR Batliboi & Co, Deloitte Haskins & Sells, Walker Chandiok & Co

NFRA proposes to tighten audit of related-party transactions

NFRA proposes tighter audit standards for related-party transactions to enhance audit quality and address concerns raised in inspections of major…

March 31, 2025 21:24 IST

fintech, fraud prevention, data analytics, e-commerce, digital payments, payment frauds, data protection, financial Institutions, Predictive analytics, pattern recognition

Role of data analytics in fraud prevention for fintech

The growth in digital payments has come with its own set of challenges. The exponential increase in digital payments has…

September 3, 2024 13:18 IST

digital banking, digital frauds, third-party account takeover, RBI, financial institutions, OTP-based authentication, mule accounts

How to mitigate identity theft for financial apps with zero trust device and SIM binding tech

Binding the user’s device and SIM card enhances authentication protocols, mitigating the risks of unauthorized access and fraudulent activities.

April 28, 2024 12:23 IST

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