scam
-
Trends
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty users’ bank accounts.
Jio alerted its users against imposters who are asking for personal information in the name of pending eKYC to empty…
Read More » -
Trends
SFIO arrests “Mastermind” who set up Shell Companies linked to China.
The arrest was a part of a campaign against Chinese shell businesses that are allegedly involved in serious financial crimes…
Read More » -
Trends
Micro Labs Dolo-650 Scam: What is the cause of the maker’s troubles?
Micro Labs Dolo-650 Scam: What is the cause of the maker’s troubles? The Dolo-650 paracetamol pill may be unfamiliar to…
Read More » -
Stories
‘Fake Sites, Brand Names To Lure People’ – How E-Commerce ‘Fraud’ Busted By Delhi Police Worked
‘Fake sites, brand names to lure people’ — how e-commerce ‘fraud’ busted by Delhi Police worked HIGHLIGHTS: The Delhi Police…
Read More » -
Stories
After several hours of raids at his home, the ED detains Sanjay Raut in the land scam case. Here’s everything you need to know
After several hours of raids at his home, the ED detains Sanjay Raut in the land scam case. In connection…
Read More » -
Stories
Uber Files: Massive Leaks Revealed How Top Politicians Helped Uber
Uber Files: Massive leak reveals how top politicians secretly helped Uber Since its inception in 2009, Uber has had a…
Read More » -
Trends
DHFL scam case: CBI arrests businessman from Mumbai
The CBI arrested businessman Ajay Ramesh Nawandar from Mumbai on Wednesday in connection with the Rs 34,615-crore bank fraud case…
Read More » -
Stories
Who is ‘cryptoqueen’ Ruja Ignatova, now among FBI’s ten most wanted
The 42-year-old woman, who was born in Bulgaria, is suspected by investigators of scamming sufferers out of more than $4…
Read More » -
Trends
SEBI finds NSE, Chitra Ramakrishna, and 16 others guilty of collusion in the NSE dark fiber case.
The 18 businesses together received a penalty from the capital market regulator of Rs 43.8 crore, with the NSE receiving…
Read More » -
Trends
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL
The biggest loan scam in Indian history: Rs 34,000-crore scam at DHFL Home loan company DHFL has cheated 17 banks…
Read More »