Browsing: scam

On Tuesday, multiple teams from the ED simultaneously conducted searches at various sites in Tamil Nadu. These locations encompassed sand mines, sales depots, and other establishments allegedly implicated in the illicit sand mining operation, which is believed to involve illicit financial activities and tax irregularities.

New Delhi: A seemingly harmless Instagram follow request turned into a costly lesson for a Delhi-based woman, who lost Rs…

Noida Cyber Fraud Scheme Busted: 84 Arrested in Elaborate Scam Operation.

Con artists’ activities have increased in recent years, with sophisticated frauds targeting unwary persons and institutions. To carry out their…

In a shocking turn of events, the Madhya Pradesh Patwari recruitment process has come under intense scrutiny following allegations of…

Judge Orders Lengthy Prison Term and Compensation for Victims Sagar, Madhya Pradesh – In a landmark judgment, a session court…

Whatsapp- a popular messaging app is yet again under the influence of fraudsters.  Whatsapp is indeed the linchpin of conversation…

This week, at least 14 people have been confirmed dead in Emilia Romagna, the northern Italian region that’s been devastated…

The co-founder of Bengaluru-based Salt, a fintech platform that facilitates international transactions, Udita Pal, shared a post on Twitter about…

In a recent investigation done by Enforcement Directorate (ED), an illegal liquor syndicate in Chhattisgarh has come into the picture.…