A major startup investment fraud has come to light in Vasco, where police have registered a case against six individuals…
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Indian-Origin AI Startup Executives Detained in US Over Suspected Fraud
Two Indian-origin executives, Puthugramam “Harish” Chidambaran and Sayyed Farhan Ali “Farhan” Naqvi have been accapplyd of running a multi-year fraud…
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Organised crime group convicted of young farmer payment fraud
Members of an organised crime group in Lithuania have been convicted of fraud involving funds for young farmers. The Vilnius…
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Pakistani nationals embedded in human smuggling infrastructure, document fraud networks in Europe: Report
Athens, April 12 Pakistani nationals, along with local actors, are embedded in the operational infrastructure of human smuggling and document…
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CoinDCX’s Sumit Gupta on fraud ordeal and market maturity
“Every online utilizer in India is a potential victim. Every WhatsApp group is a potential attack vector. And the infrastructure…
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‘Malicious actor, not a whistleblower’: Indian-origin founder Karun Kaushik reacts to ‘fraud’ allegations against startup
Karun Kaushik, the Indian-origin co-founder and CEO of Delve, has responded to allegations that his company misled clients on regulatory…
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Greek PM to Reshuffle Cabinet Amid Farm Fraud Scandal
Got story updates? Submit your updates here. › As a farm fraud scandal rocks Greece, the government seeks to restore…
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Delve faces ‘fake compliance’ fraud allegations from whistleblower
The Buzz ■ Anonymous whistleblower accutilizes Delve of falsely certifying hundreds of customers as compliant with privacy and security regulations…
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Convictions for fraud involving EU agricultural funds
The European Public Prosecutor’s Office (EPPO) in Riga, Latvia has secured a conviction at the Riga city court against two…
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Cleafy Raises $14.03M Series B to Protect Banks from Fraud
Key Takeaways Cleafy secured $14.03 million in Series B funding, equivalent to €12 million, bringing its total lifetime funding to…
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