Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and…
Browsing: Financial Crime
Police in the Kabirdham district have apprehended three individuals in connection with a large-scale fraud that defrauded investors of crores…
OneCard recently issued a significant alert to its customers, warning them about a new scam called WhatsApp Screen Mirroring Fraud.…
Businessman Deepak Kothari has leveled accusations against Bollywood actress Shilpa Shetty and her husband, Raj Kundra, alleging they defrauded him…
Bollywood actress Shilpa Shetty and her husband, Raj Kundra, are once again in the headlines, this time not for films…
A shocking incident has surfaced involving Manisha, a social media sensation from Gopalganj, Bihar. Her husband, Akshay Chaurasia, is accused…
Police have apprehended five individuals from Uttar Pradesh involved in a sophisticated cybercrime operation that defrauded victims across India of…
A man in Ranchi, India, was defrauded of ₹8.6 lakhs in a sophisticated cyber scam disguised as a water bill…
Youth Congress leader Ashish Shinde has been arrested. The arrest is linked to allegations of helping KK Srivastava, a tantrik…
Instances of online cyber fraud are on the rise. While people often consider ATMs safer for cash withdrawals, cybercriminals are…