A Chinese woman’s extravagant lifestyle, funded by a shocking US$3.3 million fraud, has been exposed, leaving…
Tag: fraud
What Is RBI’s Bank.in Domain, Rolled Out To Fight Financial Fraud
The Reserve Bank of India on Friday announced the launch of ‘bank.in’, an exclusive internet domain…
‘Digital Arrest’ Scammers Stealing People’s Savings In India
Bengaluru: Within five hours while sitting at home in India, retired professor Kamta Prasad Singh handed…
Noida Woman Gets Fake Probe Agency Notices On WhatsApp, Duped Of Rs 34 Lakh
An accused also video-called the woman on Skype. (Representational image) Noida: A woman was duped of…
Actor Disha Patani’s Father Duped Of Rs 25 Lakh; Case Filed
An FIR was registered at Bareilly Kotwali police station on Friday evening. Bareilly: Jagdish Singh Patani,…
Chinese Man Duped Of Rs 11 Lakh By Fiancee In Bizarre “Marriage Bed Burning” Scam
The scammer vanished after receiving the funds, leaving the victim devastated. A love-struck man from Tianjin…
Bridging Finance Former Executives Found Guilty Of Fraud, Bribery
The husband-and-wife team who ran Toronto private lender Bridging Finance Inc. committed fraud, took kickbacks and…
Headmaster Booked For Fraud After His Son Was Found Managing School Instead
A teacher of the school said that the headmaster’s son was serving in his place (representational).…
UKs Honey Fraud Crises Explained: Beekeepers, Scientists Troubled
“One of the impacts we’re seeing all over the world is beekeepers going out of business”…