Latest Scam News
Skoda Kodiaq RS deliveries begin: Price, performance & more
Skoda will import the performance SUV as a completely built unit (CBU). Skoda claims that the Kodiaq RS SUV accelerates from 0 to 100 km/h in 6.3 seconds and can reach a maximum speed of 231 km/h. The SUV is also equipped with larger brakes and an adaptive su…
The Times of IndiaCLAT 2027 notification expected soon, registration likely to begin in August at consortiumofnlus.ac.in: Check complete details here
The Consortium of National Law Universities is expected to release the CLAT 2027 notification later this month, with the online application process likely to begin in August. The entrance exam will determine admissions to UG and PG law programmes for the 2027…
The Times of India'Taunted woman, harassed': Nashik family chased for 15km after altercation with group, attacked with rod
A family visiting Bhavli Dam faced harassment from local men. An argument escalated after a woman was taunted by some individuals. More locals joined the group and confronted the visiting family members. The family was then chased for many kilometers by the g…
The Times of IndiaShoaib Ibrahim gets emotional as Dipika Kakar surprises him with a special gift; fans react
Dipika Kakar organized a treasure hunt for Shoaib Ibrahim's birthday surprise. He received a new mobile phone and camera accessories as thoughtful gifts. Dipika also provided a health update, mentioning her low iron levels and IV treatment. She reassured fans…
The Times of IndiaTrump has made a fortune with his crypto empire as other lost out – he called it a ‘scam’ in 2021
President Donald Trump rang the opening bells of the New York Stock Exchange and Nasdaq exchanges remotely from the Oval Office Monday morning to tout the launch of “Trump accounts,” which will use federal money and private donations to start newborns off wit…
Biztoc.comThe Dhamaal Movies, Ranked
From hilarious treasure hunts to recycled jokes, here's how every Dhamaal film stacks up from worst to best.
Rediff.comSyndicate linked to S$51 million in scam losses sold chat accounts to criminals; financier jailed
The syndicate began with one SMS modem and expanded with multiple members, with the group shifting into an empty office space where it stored its 27 SMS modems and 24,000 SIM cards.
CNACriminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA
Medicare and Medicaid are losing billions of taxpayer dollars to criminals because they can’t keep pace with their high-tech scams, a Post investigation has found. International criminal networks employ hackers who steal sensitive patient data then sell it on…
Freerepublic.comSoftware Engineer Finds Out About A New Hiring Scam: “So Tired. Does This Happen Often Now?”
The interview went perfectly. The candidate was sharp, confident, and clearly knew the work. But when the job actually began, something felt off—then unmistakably wrong. The person who showed up couldn’t code like the one they hired, dodged cameras, and didn’…
Boredpanda.comThey Were About to Sign Their First Rental Lease When Their Landlords Changed the Terms, So Now They’re Wondering If They Should Walk Away
Walking away is their best option. The post They Were About to Sign Their First Rental Lease When Their Landlords Changed the Terms, So Now They’re Wondering If They Should Walk Away appeared first on TwistedSifter.
Twistedsifter.comThai scammer's $122M wallet, Japan embraces crypto credit: Asia Express
Bitcoin backed mortgages and stablecoin yield are hot topics in Japan right now, as Hyundai experiments with Avalanche for global stablecoin transfers. Asia Express
CointelegraphAussie's terrifying insurance scam after car is held at ransom for $10,500
Melbourne woman Christie Whelan-Browne explained that she had been involved in an accident after another vehicle backed into her car.
Dailymail.com2,200 Ogun pupils sit secondary entrance exam
Over 2,200 Ogun pupils from private schools in Mowe and Obafemi Owode sat a unified entrance exam, preparing them for secondary education. Learn more about Read More: https://punchng.com/2200-ogun-pupils-sit-secondary-entrance-exam/
The PunchShe Clicked the First Sephora Gift Card Balance Result. Fifteen Minutes Later, the Card Had $1 Left
A North Carolina influencer said a quick search to check a Sephora gift card balance turned into a scam after she entered the card number and PIN on a fake website. Nancy Lucas, who posts on TikTok as @nancy.lucas, said she received a Sephora gift card as a p…
Biztoc.comiOS 26.6 Will Warn You About Malicious iMessages
Apple is adding a new warning about malicious iMessages in iOS 26.6, according to X user @limpless_skelly, who shared a mockup of the notification. The pop-up will warn users that a message could be trying to harm their iPhone or compromise their privacy…
MacRumorsBig banks fare well in this rocky economy
Five major banks report earnings Tuesday morning, and analysts expect them to be rosy. Despite a volatile energy market and uncertain geopolitical climate, U.S. banks are turning strong profits. They’ve got AI investment and a booming stock market to thank. P…
Marketplace.orgCriminals scamming billions from Medicare using fake AI voices, hacking data — all without setting foot in the USA
Medicare and Medicaid are losing billions of taxpayer dollars to criminals because they can’t keep pace with their high-tech scams, a Post investigation has found. International criminal networks employ hackers who steal sensitive patient data then sell it on…
New York PostIn Posts, Musk Jumps on Apple Suit Against OpenAI
The tech world's longest-running AI breakup flared up again over the weekend, with Elon Musk and Sam Altman trading jabs on X. The exchange followed the filing of Apple's lawsuit against OpenAI, accusing it of misusing trade secrets. Musk picked up on those a…
NewserKatie Price shows off a whole new look with platinum wig as she reveals she's planning to ditch her jet black hair
Taking to Instagram on Monday, the former glamour model, 48, shared a snap in a platinum wig and asked fans whether she should go back to being blonde.
Dailymail.com3 Louisiana Police Chiefs Plead Guilty in Ten-Year Migrant Visa Fraud Scheme
Four high-ranking police officers in Louisiana have pleaded guilty in connection with a visa fraud scheme headed by an Indian migrant. The post 3 Louisiana Police Chiefs Plead Guilty in Ten-Year Migrant Visa Fraud Scheme appeared first on Breitbart.
Breitbart NewsAI Is a Bad Tool
Reader Hideki Idoru argues that AI is a decent information distiller and a bad tool for nearly everything else in software, because no one can cheaply verify that generated code is correct. The deeper claim is that most programming was already trivial, unabst…
Bytecode.newsApple issues warning to all iPhone owners as criminals weaponize FaceTime to drain bank accounts... here's how to stay safe
Apple has issued a new warning to all iPhone users, alerting them to a fast-growing scam that is draining victims' bank accounts.
Dailymail.comElon Musk and Sam Altman are accusing each other of scamming investors as SpaceX and OpenAI jockey to lead AI revolution
A social media fight erupted after their companies launched competing AI models one day apart.
FortuneRetired army captain fights to reclaim land in Rajasthan following alleged fraud
92-year-old ex-Army captain alleges 25-bigha land in Jaisalmer was grabbed via forged documents; FIR filed, police probe land scam targeting oustees.
The Times of India5 Pointless MCU Subplots Even Die-Hard Marvel Fans Wish They Could Forget
With the MCU having now run for nearly two decades, tons of stories have been told, and some to great effect. Steve Rogers’ tragic arc as a man out of time; Tony Stark’s conflict over his fatally obsessive need to protect the Earth; Hulk’s struggle with ident…
ComicBook.comSMSFs could have to pay victims of financial misconduct
The assistant treasurer is looking to revamp funding for the Compensation Scheme of Last Resort, saying that large super funds, as well as people with self-managed super funds (SMSFs), could be asked to chip in.
ABC News (AU)Wedding venue owner admits stealing $1M from couples and investors: ‘Don’t mess with brides’
"In North Carolina, we don't mess with brides," said US Attorney Russ Ferguson following Lottman's plea deal on July 6.
New York PostWhy the fastest-growing Ebola outbreak in history is becoming more challenging
The Ebola outbreak in eastern Congo is now the fastest-growing one in history and new challenges keep emerging
Abcnews.comHaryana man held for ‘digital arrest’ scam targeting 41yo woman
Uttarakhand STF arrested Ambala man Bhupendra Singh in a “digital arrest” scam that duped a Nainital woman of Rs 1.47 crore; others being traced.
The Times of IndiaElon Musk Revives Feud With Sam Altman, Says He Took 'Scamming to a Whole New Level'
Elon Musk and Sam Altman traded fiery accusations on X on Sunday, reigniting their long-running feud over AI safety, space data centers and alleged trade-sec...
Yahoo EntertainmentAs Investment Fraud Losses Hit $8.6 Billion, The SEC Rethinks A Job It Was Already Supposed To Be Doing
The SEC formed a new Retail Fraud Working Group as investment fraud losses soar, but questions remain about what the effort will do differently.
ForbesIs that QR code a trap? How to spot quishing scams before it's too late
A QR code phishing scheme can take many forms. Here's how to recognize them and avoid becoming a victim.
ZDNetCoffee Break: Will the Trump Admin Make OpenAI Its Lucky 31st Investment and Bailout Softbank?
OpenAI CEO Sam Altman offered the Trump regime a 5% stake. Will it become the Trump regime's 31st buy-in in time to save SoftBank?
Nakedcapitalism.comWhy the fastest-growing Ebola outbreak in history is becoming more challenging
The Ebola outbreak in eastern Congo is now the fastest-growing one in history, and new challenges keep emerging even as work begins on a study of two badly n...
Yahoo EntertainmentRobinhood Chain tokens are reportedly vanishing from wallets causing buyers to lose funds
Relay says the money spent is gone, while private keys and unrelated balances remain untouched. The post Robinhood Chain tokens are reportedly vanishing from wallets causing buyers to lose funds appeared first on CryptoSlate.
CryptoSlateFIR against 19 institutions in minority scholarship scam; SIT formed
Haridwar files FIRs against 19 schools in minority scholarship fraud; SIT formed after probes found alleged misappropriation flagged by NSP (2021-23).
The Times of IndiaSam Altman Claims Elon Musk Is ‘Obsessed’ With Him After Barrage of X Posts
The tech-mogul allies turned rivals went at it again after Apple accused OpenAI of stealing company secrets.
New York MagazineApple’s Lawsuit Against OpenAI Sparks Another Musk-Altman Online Spat
The Silicon Valley billionaires are fighting again.
Gizmodo.comElon Musk, Sam Altman feud reignites after Apple sues OpenAI for stealing trade secrets: ‘Scam Altman’
In a Saturday post on X, Musk invoked his longtime nickname for Altman, writing: “Scam Altman strikes again…”
New York PostDEMOCRATS’ MOST DESTRUCTIVE WEAPON
Why the Left continually demonizes the world's freest and least bigoted nation as 'RACIST!'
Wnd.comTesla Robotaxi Miami launch comes with limits
Tesla Robotaxi launches in Miami with a limited geofence covering only West Miami, Doral and Sweetwater, leaving out most major destinations.
Fox NewsShe Knew Hotel Night Shifts Could Get Weird, And One Call Took the Title for Strangest of Them All
She went with her gut. The post She Knew Hotel Night Shifts Could Get Weird, And One Call Took the Title for Strangest of Them All appeared first on TwistedSifter.
Twistedsifter.comSchool Assembly News Headlines for July 14: Top national, international, business, education and sports news students should know today
School Assembly News Headlines (July 14): India secured top honors at the International Physics Olympiad with five gold medals. The United States launched new strikes on Iran, escalating regional tensions. Delhi University received over three lakh registrat…
The Times of India'Coal scam': Delhi court dismisses ED case against ex-MP Vijay Darda, son Devendra, others
Special Judge Sunena Sharma was hearing the applications of former MP Vijay Jawaharlal Darda, his son Devendra Kumar Darda, AMR Iron & Steel Pvt Ltd, Manoj Kumar Jayaswal and others seeking the "dropping" of the present Enforcement Directorate (ED) proceeding…
The Times of IndiaMan Arrested in Tokyo After Allegedly Luring Foreign Tourists Into Kabukicho Scam Bars
Tokyo police have arrested a 53-year-old Nigerian national accused of illegally soliciting pedestrians in Kabukicho (Tokyo’s famous nightlife district), as authorities warn foreign tourists about scams that have already cost victims nearly 100 million yen thi…
Sankakucomplex.comMan arrested in Tokyo after allegedly luring foreign tourists into shady Kabukicho establishments
Tokyo police issue warning to overseas visitors as dozens of people report scams by suspected touts in the city’s nightlife district. A man has been arrested in Tokyo’s Kabukicho nightlife district over alleged street touting, as police warn overseas visitors…
SoraNews24Calcutta High Court Grants Interim Protection to Manas Bhunia
Calcutta High Court grants interim protection to ex-minister Manas Bhunia till Sept 30 in job scam case; must surrender passport and stay within Sabang PS limits.
The Times of IndiaThe new bank scam fooling even savvy customers… and the mistake that means you may NEVER get your money back
The terrifying scam where a caller knows your name, warns that someone is trying to steal your money through payments apps like Zelle or Cash App, and sounds like they're trying to help.
Dailymail.comReken Launches From Stealth, to Build an Internet Safe for Humans
Former Google and Shape Security leaders reveal breakthrough on-device AI security platform, and its first platform app: a radically better way to fight AI scams, fraud, and deepfakes SAN FRANCISCO, July 13, 2026 /PRNewswire/ -- Reken, an AI cybersecurity com…
PRNewswireConnecticut woman loses $900K in retirement savings to romance scammer who steered her into crypto
Consumers reported losing more than $1.4 billion to romance scams in 2025, making it one of the most costly categories of fraud.
Yahoo EntertainmentBank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
Decrypt‘Scam Altman’: inside Musk and Altman’s weekend war on X
Elon Musk lost his case against Sam Altman in court. This weekend, he tried to win it back on X, one insult at a time. The two men who founded OpenAI spent the weekend calling each other frauds in public. It played out on X, in real time, in front of millions…
The Next WebUK charges suspects linked to Russian Coms call spoofing platform
UK authorities charged five people following a National Crime Agency (NCA) investigation into Russian Coms, a major caller ID spoofing platform used by criminals to make over 1.8 million scam calls. [...]
BleepingComputerExclusive: Google’s former ‘click fraud czar’ emerges from stealth with an on-device AI shield against AI-powered phishing, deepfakes, and other scams
Shuman Ghosemajumder's new startup Reken uses an on-device 'private core' to analyze communications, automatically screening them for phishing and fraud attempts.
FortuneIran strikes, Lindsey Graham, Apple takes OpenAI to court and more in Morning Squawk
Here are five key things investors need to know to start the trading day.
CNBCApple Sues OpenAI Over Trade Secret Theft — Amid Musk-Altman Feud
We break down the new conflict involving Apple, OpenAI, and Elon Musk. Apple has filed a lawsuit against OpenAI, io Products, and two former employees... The post Apple Sues OpenAI Over Trade Secret Theft — Amid Musk-Altman Feud appeared first on Bitcoin Foun…
Bitcoinfoundation.orgTrump’s Energy Policies Are “Fattening the Wallets of his Cronies” at Public Expense
This story was originally published by the Guardian and is reproduced here as part of the Climate Desk collaboration. The Trump administration has directly spent $2.7 billion of taxpayer money on its crusade against wind power while pouring $1.1 billion into …
Mother JonesWho Is Matthew Goettsche? DOJ Drops Charges Against Alleged Mastermind of $722M Crypto Ponzi Scheme
Who Is Matthew Goettsche? Early Background and Involvement in Crypto For readers asking who is Matthew Goettsche, he is a Colorado resident who became one... The post Who Is Matthew Goettsche? DOJ Drops Charges Against Alleged Mastermind of $722M Crypto Ponzi…
Bitcoinfoundation.orgFake crypto gift card sites are getting harder to spot
Scam crypto gift card stores look almost identical to the real thing. One wrong click can leave you with no card and no way to get your money back.
Malwarebytes.comAndy did you hear about this one?
If you believe, we'll put a cross on the moon, cross on the moon.
PatheosLinks 7/13/2026
Our daily links, including more record heat, pressure to escalate in Russia, EU elite capture, AI terrorism, and why did Polynesians sail East?
Nakedcapitalism.comWhy careful people still end up on data broker sites
Data brokers collect public records, property deeds and voter rolls to build profiles that expose your address, phone number and relatives to scammers.
Fox NewsHackers Breach Elon Musk’s Company Accounts to Promote SCATMAN Meme Coin
News of the hack broke yesterday. We break down how much the attackers made and how they managed to breach Musk’s corporate accounts. On July... The post Hackers Breach Elon Musk’s Company Accounts to Promote SCATMAN Meme Coin appeared first on Bitcoin Founda…
Bitcoinfoundation.orgHow to protect your marketing strategy when search traffic drops | Brew Digital
Choosing the wrong digital agency can stall your business growth. In this episode, our leadership team outlines practical vetting strategies to help you select a partner that expands your internal marketing capabilities.
Brewdigital.comWoman, 70, jailed for acting as money mule for man she believed to be her romantic partner
At least S$2,000 came from the victim of a love scam.
CNAWeekly Climate and Energy News Roundup #697
“The formulation of a problem is often more essential than its solution, which may be merely a matter of mathematical or experimental skill. To raise new questions, new possibilities, to regard old problems from a new angle requires creative imagination and m…
Wattsupwiththat.comAustralia Alerts Organizations to Ongoing CMS Exploitation Attacks
Australia warns of a global campaign exploiting CMS flaws to deploy webshells on WordPress, Joomla, and other websites. Australia’s Signals Directorate has issued an alert about a large-scale exploitation campaign actively targeting content management systems…
Securityaffairs.comFBI Alerts Kentucky Residents to Law Enforcement Scams Demanding Crypto Payments
FBI Louisville warns about scammers impersonating law enforcement demanding cryptocurrency payments via ATMs or wires, often using fake documents. The post FBI Alerts Kentucky Residents to Law Enforcement Scams Demanding Crypto Payments appeared first on The …
The Daily HodlLock Upp 2: Farah Khan calls Madhuri Grover ‘a legend’ after her fiery response to being called Ashneer Grover’s manager
Filmmaker Farah Khan lauded Lock Upp Season 2 contestant Madhuri Grover, calling her a legend. A viral promo showed Madhuri defending her role managing her husband's work. She stated this management was a form of women empowerment. Her husband, Ashneer Grover…
The Times of IndiaASEAN Foreign Ministers Hold ‘Icebreaker’ Meeting With Myanmar Counterpart
The Southeast Asian bloc reaffirmed its adherence to its Five-Point Consensus initiative, which was last week rejected by Myanmar’s military-dominated parliament.
The DiplomatMeta’s AI image tool for Instagram lasted just days before a privacy revolt killed it
Meta launched an AI image tool using public Instagram accounts without user consent. The feature was automatically enabled for public accounts, requiring manual opt-out. SAG-AFTRA and privacy advocates condemned the tool as exploitative and dangerous. Critics…
Naturalnews.comThe confession made by the boyfriend who murdered Naduni while in critical condition
A lot of horrific details have now been revealed behind the incident of a young woman's decomposed body being found in a rented house in the Gorakana, Galkanuwa area, which belongs to the Panadura North Police Division. The young woman who was murdered in thi…
Gossiplankanews.com'Khaunga, khane doonga aur khilaunga': Congress slams PM Modi's anti-graft pitch
Congress has called Prime Minister Narendra Modi's promise a hoax. The party alleges a pattern of corruption and cover-ups under his leadership. Allegations include scams related to demonetization and electoral bonds. Further claims point to issues with the P…
The Times of IndiaSpaceXAI and Starlink X Accounts Hacked, Abused to Promote scams
Another day, another twitter/X scam, but this time involving the official gold-verified accounts of both SPACEX and STARLINK, and another gold-verified account, which is now suspended. An account called "Sam Catman" somehow obtained an official SpaceXAI-affi…
Slashdot.orgBank of Thailand targets USDT and cash flows in gray money crackdown
The Bank of Thailand and SEC are auditing high-volume USDT trades and requiring cash deposit disclosures to curb gray money flows.
CointelegraphThree ways to protect Irish consumers from fake online ads
Relying on users to report scam ads so they can be taken down is not effective
The Irish TimesNetflix Might Go Linear-ish; One Strike And Ad Scammers Are Out (In The UK)
Netflix considers live TV channels; Ofcom tells social media to cool it with the scam ads; and Meta gets weirdly nonconsensual with its AI images. The post Netflix Might Go Linear-ish; One Strike And Ad Scammers Are Out (In The UK) appeared first on AdExchang…
AdExchangerBITCOIN RECOVERY IS VERY MUCH REAL AND I AM A LIVING TESTIMONY
BITCOIN RECOVERY IS VERY MUCH REAL AND I AM A LIVING TESTIMONY - posted in Windows Crashes and Blue Screen of Death (BSOD) Help and Support: One of the biggest concerns I have about cryptocurrency is the lack of regulation. It creates opportunities for scamme…
BleepingComputerRevisiting Last Week: Accountability, Optimism and Governance
KATHMANDU: The past week marked a significant period in Nepal’s political, judicial and economic landscape. Courts delivered landmark verdicts in one of the country’s biggest political corruption scandals, the government intensified its governance and economi…
Khabarhub.comAussie is forced to watch bank repossess his home after cruel scammer drained his entire $300,000 life savings: 'I lost everything'
Perth man Lyle Lambie, 80, has been forced to say goodbye to his home of 20 years.
Dailymail.comMusk and Altman Sling Scam Accusations Following Apple Lawsuit
Last week, Apple sued OpenAI, accusing the artificial intelligence startup of stealing trade secrets. Soon after, the lawsuit sparked a social media dustup between two other partners-turned rivals: OpenAI CEO Sam Altman and SpaceX CEO Elon Musk. Responding to…
Biztoc.comRansomware Negotiator Gets 6 Years in Prison for Assisting Scammers
A cybersecurity expert has been sentenced to prison for helping criminals scam his clients. Angelo Martino, 41, who had served as a ransomware negotiator for the company Digital Mint, was sentenced to 70 months in federal prison last week, according to an ann…
Biztoc.comTrai wants Meta, Google to share spam reports with telcos
The regulator aims to enable faster action against spam and scam communications by integrating data from spam-filtering apps and smartphone makers with telecom operators' systems.
LivemintMusk and Altman Sling Scam Accusations Following Apple Lawsuit
Last week, Apple sued OpenAI, accusing the artificial intelligence startup of stealing trade secrets. Soon after, the lawsuit sparked a social media dustup between two other partners-turned rivals: OpenAI CEO Sam Altman and SpaceX CEO Elon Musk. Responding to…
pymnts.comRansomware Negotiator Gets 6 Years in Prison for Assisting Scammers
A cybersecurity expert has been sentenced to prison for helping criminals scam his clients. Angelo Martino, 41, who had served as a ransomware negotiator for the company Digital Mint, was sentenced to 70 months in federal prison last week, according to an ann…
pymnts.comVerified Badges Are Just Marketing Until Platforms Prove It
VerdictVerified badge equals marketing until a platform publishes the exact steps, sample proofs and verification metrics. Lanka Ad clas...
Hela-lankaa-ads.comRobinhood L2 sparks ETH optimism, Saylor 'muddies waters.' Hodler's Digest, July 5-12, 2026
Surging volume on Robinhood Chain renews optimism about Ethereum — even among critics. Trader loses $1M due to a phishy token approval, and more news: Hodler's Digest.
CointelegraphElon Musk and Sam Altman are fighting in public again
OpenAI CEO Sam Altman and SpaceX CEO Elon Musk do not like each other. That dislike was on full display on social media over the weekend.
Business InsiderSam Atman shares the 'most reliable' way to tell that ChatGPT 5.6 is now the best model in the world
OpenAI CEO Sam Altman and SpaceX CEO Elon Musk do not like each other. That dislike was on full display on social media over the weekend.
Business InsiderDhule education institute director held in Rs 160-crore Shalarth ID scam
Nashik police arrest Dhule institute director Prashant Vadile in Rs 160 crore fake Shalarth ID payroll scam; accused of forged approvals and illegal salary arrears.
The Times of IndiaOne crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. The post One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in appeared first on CryptoSlate.
CryptoSlateThe First Two Call of Duty: Black Ops Games Are Now On PS5
Activision had a bit of a surprise release this past week as they dropped the first two Call of Duty: Black Ops Games for the PS5. These are the original titles, with a little bit of housekeeping, and the ability to play them on the servers with many of the m…
Bleeding Cool NewsBarabanki Cyber Police bust mule-account network behind ₹14.68 cr multi-state scam
Barabanki cyber police busted a ₹14.68-crore mule-account cyber fraud racket spanning multiple states; three arrested, six booked, and 345 suspect accounts under probe.
The Times of India