Wednesday, Jul 8, 2026
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The Settlement Trap: New York Man Charged In Synthetic Class-Action Scam Driven By Crypto Losses
The United States Attorney’s Office for the Western District of New York has unsealed a comprehensive criminal indictment against a 38-year-old resident of Greece, New York, charging him with orchestrating…
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ED Raids Delhi-NCR Builders in Homebuyer Fraud, Money Laundering Probe
The Directorate of Enforcement on Wednesday conducted searches at multiple premises of real estate companies across Delhi-NCR in connection with a money laundering investigation linked to an alleged homebuyer fraud…
Economic Fraud
The Connected Armor: Centre Orders Automakers To Roll Out Cybersecurity Management Systems From October
The Ministry of Road Transport and Highways (MoRTH) has formalised a sweeping regulatory mandate for India’s automotive sector, issuing a draft gazette notification that requires vehicle manufacturers to implement comprehensive…
