FRAUD
FBI’s 10 Most Wanted list has two women; Cindy Rodriguez Singh arrested but who is the other female fugitive with $5 million bounty
The FBI apprehended Cindy Rodriguez Singh in August 2025. She was on the "10 Most Wanted" list for allegedly killing her son. Singh fled to India after the accusation. Another woman, Ruja Ignatova, remains on the list. Ignatova is wanted for a massive OneCoin fraud scheme. She allegedly defrauded investors of over $4 billion.
Fact check: TRAI denies Congress' claim of being prevented of sending SMS to its workers in Maharashtra
TRAI refutes Congress's claim about SMS rejection. The regulator clarifies it did not receive any application from Congress. It also states that it does not approve individual SMS templates. Congress leaders allege a conspiracy involving the Home Ministry, Election Commission, and TRAI. They accuse them of suppressing information related to Maharashtra elections.
Govt promises humane jail stay for Mehul Choksi if extradited
The Indian government has assured Belgium that Mehul Choksi, accused in the PNB fraud, will be held in humane conditions at Mumbai's Arthur Road Jail if extradited. His cell will be separate from the main prison, equipped with amenities and recreational options like badminton and yoga.
Rahul Gandhi launches newsletter, intensifies attack on EC, BJP over vote theft charge
Congress intensifies its allegations of election discrepancies in Bihar and Karnataka. Rahul Gandhi launched a newsletter accusing the ECI and BJP of colluding to steal votes, highlighting alleged fake voters in Karnataka and his 'Vote Adhikaar Yatra' in Bihar. Mallikarjun Kharge questioned ECI's impartiality, citing a probe into voter fraud in Karnataka's Aland Constituency.
Indian Bank migrates to secure web portal
Indian Bank has migrated its corporate website to 'www.indianbank.bank.in' in line with RBI directives to boost digital banking security. Under IDRBT guidance, the '.bank.in' domain, reserved solely for banks, strengthens cybersecurity, combats fraud, and enhances public trust by helping customers identify authentic banking websites, reaffirming the bank’s commitment to safety.
California woman registers dog to vote, faces felony charges for casting two ballots
Laura Lee Yourex from Costa Mesa, California, faces felony charges for allegedly registering her dog, Maya Jean Yourex, to vote. She is accused of casting mail-in ballots in the dog's name in the 2021 recall election, where the vote was counted, and attempting to do so again in the 2022 primary.
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Supreme Court acquits business coach and YouTuber Vivek Bindra of all legal cases
Dr. Vivek Bindra, a YouTuber and business coach, has been acquitted by the Supreme Court of all fraud-related cases filed against him and his company, Bada Business. The allegations involved misleading claims of high income through business projects and questionable courses. Bindra celebrated the verdict as a victory for truth and his followers.
PNB signs Rs 21,000 cr MoU with Rajasthan govt under Rising Rajasthan initiative
Punjab National Bank (PNB) has committed Rs 21,000 crore to Rajasthan's Rising Rajasthan initiative, aiming to boost socio-economic progress through its extensive network and digital resources. During a visit to Jaipur, PNB's MD & CEO, Ashok Chandra, distributed 2,000 loan sanction letters to women entrepreneurs and emphasized digital adoption, financial inclusion, and fraud prevention.
BoB flags RCom loan accounts as fraud amid allegations of fund misuse
Bank of Baroda has declared Reliance Communications' loan accounts, along with Anil Ambani, as fraudulent due to alleged fund misutilisation and improper transactions. This action follows similar declarations by SBI and Bank of India. Anil Ambani Group denies the allegations, asserting they will contest the claims in court, citing a consortium of 14 lenders and delayed proceedings.
Reliance Power says co has no impact on its biz operations due to Bank of Baroda's action against Anil Ambani & RCom
Reliance Power clarified that Bank of Baroda's action against Reliance Communications, classifying its loan account as fraudulent, will not impact its operations or financial standing. The classification, also naming Anil Ambani, involves loans from a decade ago. Reliance Power emphasizes its independence from Reliance Communications, noting Ambani hasn't been on its board for over three years.
Trump official says current citizenship test is 'too easy', signals overhaul to ensure 'attachment to Constitution'
The Trump administration plans to make the US citizenship test harder. Officials believe the current test is too easy. They want to ensure applicants understand American civic duties. The new test might include an essay. It could also use standardized testing. USCIS will resume interviewing neighbors. They will also expand their law enforcement unit.
America's immigration agency that issues visas & green cards is hiring armed officers
US Citizenship and Immigration Services will soon have its own law-enforcement unit. This unit can carry weapons and make arrests. The agency aims to combat fraud in immigration applications. Officers will target immigrants and lawyers involved in violations. Critics worry this may deter eligible applicants. The force will focus on detecting fraudulent activities.
Reliance Communications shares drop 3% after Bank of Baroda classifies Anil Ambani, RCom loan accounts as ‘fraud’
Reliance Communications' shares dipped after Bank of Baroda declared the company's and Anil Ambani's loan accounts as fraudulent. RCom, currently undergoing Corporate Insolvency Resolution Process, stated the classification pertains to pre-CIRP loans. The resolution professional is reviewing avoidance transactions, with applications pending before the NCLT.
Anil Ambani and Reliance Communications' loan accounts declared 'fraud' by Bank of Baroda
Bank of Baroda has declared the loan accounts of Reliance Communications Ltd. and its former director, Anil Ambani, as "fraud." This decision, communicated in a letter dated September 2, 2025, prompted Reliance Communications to announce that it will seek legal counsel to determine its next steps in response to this classification.
Justice Department probes mortgage fraud claims against Lisa Cook of Federal Reserve: Source
The Justice Department is investigating Federal Reserve Governor Lisa Cook for alleged mortgage fraud, stemming from a criminal referral regarding two properties she purchased in 2021. This probe coincides with Cook's legal challenge against President Trump's attempt to remove her, which she claims is an effort to undermine the Fed's independence.
Ek teer kai nishaan: Nilesh Shah of Kotak Mutual Fund on how GST 2.0 is step in right direction
Nilesh Shah, MD of Kotak Mutual Fund, praised the government’s GST reforms as ek teer kai nishaan, citing benefits like reduced inflation, higher growth, stronger consumer sentiment, and improved ease of doing business. He highlighted urgency in implementation, fiscal manageability, and the need to address fraud, speculation, and global tariff impacts.
Khera's wife also has 2 voter IDs, Rahul can't extricate himself from 'criminality' in his ranks: BJP
The BJP has accused Congress leader Pawan Khera's wife, Kota Neelima, of possessing two active voter ID cards, escalating the ongoing controversy. This allegation follows claims that Khera himself had multiple voter IDs. The BJP demands an Election Commission probe and criticizes Rahul Gandhi's silence, accusing the Congress of hypocrisy regarding voter fraud and undermining democratic institutions.
DoT blocked over 2 cr phone connections used for fraudulent activities: Official
The Union Department of Telecommunication (DoT) has taken strong actions against fraudulent activities. It blocked over two crore phone connections. The DoT initiatives have reduced spoof calls significantly. Call spoofing is a method used by scammers to hide their identity. The department is also developing a digital intelligence platform. This platform will help financial institutions to identify and prevent fraud.
Delhi High Court blocks SFIO investigation into Moser Baer
The Delhi High Court has nullified the corporate affairs ministry's order for the Serious Fraud Investigation Office to investigate Moser Baer India Ltd and its subsidiaries. The court found the directive legally unsound, noting it was issued without proper consideration and conflicted with forensic audit reports. The ruling came after a plea by Nita Puri, challenging the SFIO probe.
Make GST payments only by e-rupee, tokenisation can achieve total transparency
To enhance the Goods and Services Tax (GST) system, the GST Council should mandate e-rupee use for payments to curb input tax credit fraud via blockchain technology. Luxury goods need precise classification, avoiding confusion with premium items, while 'sin' goods require clear definitions to prevent smuggling.
Fraudsters target SBI customers in mobile number change fraud; bank asks customers to stay alert
SBI has alerted customers about a new fraud targeting pensioners, where scammers attempt to replace registered mobile numbers to intercept banking alerts. Fraudsters posing as bank officials promise faster PPO processing or threaten pension blockage to extract sensitive information. SBI advises caution, urging customers to avoid sharing personal details and to verify app authenticity to safeguard their accounts.
AAI senior manager arrested for siphoning off Rs 232 cr into personal account: CBI
A senior manager at the Airport Authority of India (AAI) has been arrested by the CBI for allegedly siphoning off over Rs 232 crore. Rahul Vijay, used fictitious accounting entries over three years while stationed at Dehradun Airport. He manipulated records, inflated asset values, and transferred funds into trading accounts, leading to a formal complaint and subsequent investigation.
Bank fraud case: ED raids in TN, WB, Goa for Rs 637 crore loan fraud
The Enforcement Directorate has launched searches across Tamil Nadu, West Bengal, and Goa. This action relates to a money laundering investigation. The case involves a Chennai-based company and a bank loan fraud of Rs 637 crore. Arvind Remedies and its promoter, Arvind B Shah, are under scrutiny. Raids are being conducted under the Prevention of Money Laundering Act.
Banks step up checks on deposit accounts to thwart mules
Banks are grappling with a surge in fraud linked to deposit accounts, surpassing loan accounts in risk. The rise of mule accounts used for money laundering has prompted stricter KYC processes and enhanced transaction monitoring. The RBI's MuleHunter.AI initiative and increased staff training aim to combat this growing threat, as banks balance customer acquisition with fraud prevention.
Govt weighs special courts to fast-track bank fraud cases
The government is considering establishing special courts to expedite the resolution of bank fraud cases, with discussions underway between the law and finance ministries and banks. This move aims to accelerate disposal, improve financial recovery, and reduce legal costs for lenders. Recent data reveals significant fraud cases reported by banks, prompting the need for a faster judicial mechanism.
Rahul Gandhi feels PM chair his divine right, says BJP
The BJP has criticized Rahul Gandhi's promise of a major expose, labeling it an irresponsible comment that demeans his position as Leader of Opposition. Ravi Shankar Prasad accused Gandhi and the Congress party of repeatedly insulting voters by alleging fraud in BJP's victories under Prime Minister Modi's leadership, while asserting the public's continued faith in Modi.
MrBeast has a $100,000 bounty: Here’s all about the challenge and what you need to do
MrBeast has offered a $100,000 reward to catch scammers who impersonated his Team Water charity, defrauding Swedish entrepreneur Erik Bergman of $1.25 million. The elaborate scheme involved impersonating celebrities and promoting a fake cryptocurrency investment. Bergman, initially a generous donor, became suspicious and confirmed the fraud with MrBeast, who condemned the act and seeks justice.
Small sweet shop owner gets tax notice of Rs 141 crore linked to fraud firms
A small sweet shop owner in Uttar Pradesh's Meerut was shocked when a received a Rs 141 crore I-T notice linked to six "registered" firms under his name in Delhi. He claimed that unknown people had misused his Aadhar and PAN card details to register the firms in 2022. He approached Bulandshahr senior superintendent of police Dinesh Kumar Singh after receiving a notice in July.
Gurgaon: New York-based man's plot sold for Rs 10 cr through a fake brother & gift deed
A case for fraud was registered in Gurgaon after Manish Kumar and his associates from Punjab were accused of cheating Gaurav Narula, an New York-based man. They sold Narula's plot worth Rs 10.7 crore using a fake gift deed. Kumar posed as Narula's brother with forged documents. The police have arrested Kumar and are searching for the other accused.
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