Tag:
Fraud
Mehul Choksi, a prominent figure in India's diamond industry, became a household name for the wrong reasons when he was implicated in the massive ₹13,500 crore Punjab National Bank (PNB) fraud in 2018.
23-04-2025
President Trump and the U.S. Department of Government Efficiency (DOGE), led by Elon Musk, have alleged that diversity and climate change fraud has been discovered. This has brought to light the historic phrase “waste, fraud, and abuse,” leading to protests in Atlanta on February 4. Waste, Fraud and Abuse Musk, with his team ‘DOGE’ as a special […]
03-04-2025
You might lose your access to UPI starting April 1st in your unregistered mobile number. The National Payments Corporation of India (NPCI) gave instructions to the banks and payment service providers (PSPs) to delink those numbers that are inactive or reassigned to prevent fraud and unauthorized transactions. Why is this step being taken? Inactive mobile […]
03-04-2025
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