‘Breathtaking fraud’: BlackRock accuses Indian-origin Bankim Brahmbhatt of $500-million scam; ‘He stopped answering calls’

[ad_1] BlackRock’s private-credit investing arm and other lenders accuse Indian-origin Bankim Brahmbhatt of multi-million dollar fraud. American investment company BlackRock reported to have fallen prey to a multi-million-dollar ‘breathtaking’ fraud allegedly orchestrated by Bankim Brahmbhatt, the Indian-origin CEO of a US-based telecom company, Broadband Telecom and Bridgevoice. The Wall Street Journal reported that lenders have […]

Saudi gold prices hold steady amid online scam warnings: What you need to know | World News

[ad_1] Saudi Gold market remains stable while buyers face online threats / Image Credit: AI-generated illustration Saudi gold prices remained steady on October 26, 2025, with 24, 22, and 18 Carat rates showing little fluctuation. Authorities, however, are warning buyers to stay vigilant against online scams, emphasizing purchases only from licensed dealers to avoid counterfeit […]

Rajasthan Police Issues Cyber Alert Over E-Commerce Scam; 5 Crucial Warnings for Online Shoppers | Udaipur Kiran

[ad_1] Jaipur, October 14 (Daily Kiran): The Rajasthan Police Cyber Crime Branch has issued a major cyber alert warning citizens about a surge in online frauds carried out in the name of popular e-commerce platforms. Cybercriminals are reportedly using fake websites, WhatsApp messages, and bogus customer care numbers to steal users’ banking details and OTPs […]

‘I never did that in my life and i never will’: UAE Economy Minister warns of deepfake investment scam videos | World News

[ad_1] Speaking at Gitex Global 2025, Al Marri warned that videos showing him endorsing investments are deepfakes and completely false/ Image: Screegrab X video Deepfake Scam: Minister urges public to ignore fake investment endorsements UAE Minister of Economy Abdullah Bin Touq Al Marri has issued a clear warning against deepfake videos falsely portraying him endorsing […]

Two Most-Wanted Accused Arrested in Rajasthan Recruitment Exam Scam | Udaipur Kiran

[ad_1] Jaipur, October 3 (Udaipur Kiran News): The Anti-Terrorism Squad (ATS) of Rajasthan and the National Task Force (NTF) have arrested two absconding accused carrying a reward of ₹25,000 each in connection with a major recruitment exam scam. The arrested men — Jogendra Singh, a resident of Pilani (Jhunjhunu district), and Paramjeet Singh from Haryana […]

ACB Raids Four Locations Linked to Nexgen Automobile Owner Vinay Singh in Liquor Scam Case | Udaipur Kiran

[ad_1] Ranchi, September 28 (Udaipur Kiran News): The Anti-Corruption Bureau (ACB) on Sunday conducted raids at four locations belonging to Vinay Singh, the jailed owner of Nexgen Automobile, in connection with the ongoing liquor scam investigation. During the extensive raids, the ACB seized a large quantity of documents and digital evidence, marking a significant step […]

‘Americans actually MAKE money from H-1B visa holders’: Investor reveals dark truth of ‘giant scam’ based on ‘Indians can’t say no’

[ad_1] US investor reveals how H-1B visa holders generally pay for Social Security and Medicare but can’t use that money if they don’t become permanent residents. Angel investor and entrepreneur Jason Calacanis has weighed in on the issue of the H-1B row and exposed how the foreign workers have been abused by the system for […]

Dubai Police warn of new scam: Fake consumer protection sites stealing personal data and banking info | World News

[ad_1] Fraudsters create fake “Consumer Protection” websites, luring users into downloading malicious apps that mirror their screens and steal banking data/ Representative Image The Anti-Fraud Department at the General Department of Criminal Investigation in Dubai Police have issued an urgent warning about a new and growing online scam spreading through search engines and social media. […]

ED Files Chargesheet Against Sahara India in ₹1.74 Lakh Crore Scam | Udaipur Kiran

[ad_1] New Delhi/Kolkata, September 6 (Udaipur Kiran): The Enforcement Directorate (ED) has filed a chargesheet against Sahara India, its founder late Subrata Roy’s family members, and senior officials of the company in connection with alleged financial irregularities amounting to ₹1.74 lakh crore. According to sources, the chargesheet was submitted before the special Prevention of Money […]

Gold scam racket: Indian-origin Roshan Shah charged in US, told victims fraudsters will target them if…

[ad_1] Indian-origin Roshan Shah charged in US for a gold scam. (Photo: Greater Milwaukee Today) A 21-year-old India has been charged in Wisconsin for fooling people into believing that they need to part with their gold so that the gold can be kept in a safe box in Washington DC, otherwise they will become targets […]