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  - HINDUSTANTIMES.COM - Cities - 10/Jul 14:49

₹250-cr insurance scam: EOW nabs fugitive after 10-year hunt

According to EOW director general Neera Rawat, the company, V-Care Multitrade Pvt Ltd, allegedly misappropriated approximately ₹250 crore collected from investors by selling insurance policies of different companies between 2011 and 2015.

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Chhattisgarh: 14 govt officials booked in ₹7 cr tendupatta financial fraud case

hindustantimes.com - 15/Jul 10:33

The EoW officials said that the case involves the misuse of approximately ₹7 crore intended as incentive wages for forest produce collectors during...

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Chhattisgarh: 14 govt officials booked in ₹7 cr tendupatta financial fraud case

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The EoW officials said that the case involves the misuse of approximately ₹7 crore intended as incentive wages for forest produce collectors during...

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Indore Crypto Scam Busted: Two Arrested For Duping Investors Of ₹1.34 Crore

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EFCC Uncovers 12,000 Youths Involved in Selling BVNs and NINs to Fintech Firms for Fraudulent Use

techdigest.ng - 13:44

The Economic and Financial Crimes Commission (EFCC) has uncovered a massive fraud scheme involving approximately 12,000 Nigerian youths who are...

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EFCC Uncovers 12,000 Youths Involved in Selling BVNs and NINs to Fintech Firms for Fraudulent Use

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Goa Police Nabs Fake CBI Officer In 'Digital Arrest' Scam

wn.com - 13/Jul 20:11

Police registered a case under different sections of the Bharatiya Nyay Sanhita (BNS) and section 66 (d) of the Information Technology Act. Police...

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Billion Dollar Whale in Shanghai? Businessman at centre of $4.5 billion scam remains missing

hindustantimes.com - 20/Jul 07:18

Fugitive Malaysian financier Low Taek Jho — better known as Jho Low — is allegedly residing in a lavish mansion in Shanghai, two journalists have...

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Billion Dollar Whale in Shanghai? Businessman at centre of $4.5 billion scam remains missing

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Fugitive Malaysian financier Low Taek Jho — better known as Jho Low — is allegedly residing in a lavish mansion in Shanghai, two journalists have...

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