The Enforcement Directorate (ED) will question a Sri Lankan woman, Letchumanan Mary Francisca, in connection with a money laundering case.…
Browsing: fraud
The Economic Offences Wing (EOW) has taken decisive action in the ongoing investigation into the Chhattisgarh liquor scam. On Sunday,…
The World Stone Skimming Championship, a celebrated annual event in Scotland, is at the center of a controversy. For the…
Vishal Soni, the son of BJP leader Mahesh Soni, was apprehended in connection with a calculated plan to avoid a…
Fraudsters are increasingly targeting consumers of streaming services with fake subscription offers. These criminals are advertising OTT subscriptions at heavily…
In a surprising turn of events at Tokyo’s airport, a scheme to illegally transport 22 Pakistani nationals into Japan was…
A man in Andhra Pradesh became the victim of a marriage bureau scam. The man, Karthik, deposited four lakh rupees…
A controversy has erupted in Raipur, Chhattisgarh, over the advertising of an obscene party on social media. The party, requiring…
A case has been registered in Darbhanga, Bihar, against Tejashwi Yadav, Rajya Sabha MP Sanjay Yadav, former MLA Rishi Mishra,…
A recent cybercrime incident highlights the sophistication of online fraud. A man’s bank account was compromised, leading to a loss…