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Taiwan Property Insurers Likely to Remain Profitable Despite Quake Losses: GlobalData

The 7.2 magnitude earthquake that struck Taiwan's east coast on April 3 caused substantial damage, particularly in Hualien with collapsed buildings and

Taiwan Property Insurers Likely to Remain Profitable Despite Quake Losses: GlobalData

The 7.2 magnitude earthquake that struck Taiwan's east coast on April 3 caused substantial damage, particularly in Hualien with collapsed buildings and

Udhampur Among India's Top 3 Districts In Rural Road Construction: Dr Jitendra

Indore: 3 Girls Including 2 BCA Students Fall From Moving City Bus, Hurt

"AI and data analysis techs promise to change how we reach and engage with consumers": Aarti Sharma

Tawi trekkers to give cash award to Nat'l, Int'l medal winners

Mumbai: Mazagaon shipyard worker held for leaking secrets to Pak honeytrap

ATS sources said Kalpesh Baykar, 30, a fabricator at the dockyard, shared sensitive information in return for money

Mumbai Dockyard Employee Arrested For Leaking INS Udaygiri's Deck, Submarine & Warship Details To Pakistani Agents

FPJ Exclusive: AI Tools, Deepfakes Being Used By Pakistan Intelligence Operatives To Honeytrap Defence Personnel, Bureaucrats & Police Officials

Is Kashmir A Ponzi Paradise?

The recent financial fraud in Kashmir, marked by the abrupt closure of a registered private limited company, Curative Survey, reveals a sophisticated Ponzi-style operation. Two Tamil Nadu residents allegedly raised Rs 69 crore, only to close offices and flee, leaving Rs 14 crore in traced transactions. Notably, a blogger in south Kashmir exposed the scam, emphasizing the lack of tech-centric whistleblowing. The company, initially registered as a proprietorship firm in Chennai, claimed involvement in wellness and cosmetic products but operated without authorisation and lacked membership in the Indian Direct Selling Association. The police have seized offices, bank accounts, and initiated an investigation, yet the whereabouts of the directors remain unknown. This incident follows a trend of financial fraud in Kashmir, including a recent chit fund scam orchestrated by police constables and historical cases involving non-banking finance companies like Kashmir Valley Finance. Authorities are grappling with legal complexities and challenges in recovering funds from these fraudulent enterprises.