Fraud Alert
Latest news, explainers and analysis on Fraud Alert. Tracking 4 stories on Arth Vani.
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Latest on Fraud Alert
Ex-CFO Gets 3-Year Prison for ₹35.69 Crore Loan Scheme Fraud
An former Chief Financial Officer (CFO) has been sentenced to 36 months in prison for their involvement in a loan scheme valued at approximately ₹35.69 crore. The sentencing highlights the severe consequences of financial fraud, even in a global context.
FLOW Cryptocurrency Under Investigation by US Law Firm Over Potential Securities Claims
Rosen Law Firm, a global investor rights law firm, has initiated an investigation into potential securities claims concerning FLOW (FLOW-USD) cryptocurrency. This probe, ongoing as of July 20, 2026, stems from allegations that the Flow Foundation may have issued materially misleading statements to investors. Indian investors holding FLOW cryptocurrency should be aware of these developments.
Delhi HC Probes Alleged Misuse of Meta's Copyright System Against Creators
The Delhi High Court is examining claims that Meta's copyright protection system is being manipulated by malicious actors to unfairly remove original videos from creators. This case highlights potential vulnerabilities in online content moderation platforms.
BreakingStudent Data Breach: CUET-UG Records Among 1,000+ Databases Sold Online
Personal data of Indian students, including records from the 2026 CUET-UG examination, is reportedly being sold across over 1,000 online databases. This alarming development raises significant concerns about consent, privacy, and the security of sensitive student information.
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