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November 3, 2023
A 27-year-old man, previously a vegetable seller, has been arrested for cheating people out of Rs 21 crore through work-from-home scams. Rishabh Sharma, involved in 37 fraud cases, operated across 10 states and assisted in 855 others. He allegedly transferred the money to countries like China, Singapore, and Hong Kong through hawala and cryptocurrency.
November 3, 2023
Police sought an arrest warrant Thursday for the former fiance of Olympic fencing medalist Nam Hyun-hee on fraud charges after victims filed complaints following their sensational breakup over revelations that the fiance was actually a woman with a history of multiple convictions.
October 30, 2023
Mangaluru: City police arrested three persons from Bihar for their alleged involvement in several Aadhaar-enabled payment system (AEPS) fraud cases.
October 27, 2023
JOHOR BARU, Oct 27 ― Sixteen cases of investment fraud involving losses amounting to RM1.08 million were recorded in Johor from October 20 to 26. Johor police chief Datuk...
October 25, 2023
(CTN News) - In a devastating incident that shook the serene town of Mae Rim, Chiang Mai, a 62-year-old woman named Yupin tragically ended her life after
October 12, 2023
Their victims were bankers, tech bros, and GOP donors — what they have in common is giant egos fit for manipulation
September 27, 2023
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
September 26, 2023
India News: KOLKATA: The Enforcement Directorate is considering attaching 32 racehorses belonging to Kunal Gupta, owner of a call centre, through which he alleged.
August 15, 2023
KUALA LUMPUR, Aug 15 — The Securities Commission of Malaysia (SC) has been urged to speed up its investigations on fraud cases involving several companies with losses of almost...
August 7, 2023
Trumps team handles evidence. do you think its likely to be granted? >> oh, for sure. the only question is whether or not trumps team can come up with some tweaks that they are, you know, that the judge thinks are reasonable enough to give them -- throw them a bone regarding. otherwise they should expect that this is going to get entered as paula correctly said routine motion. >> talk about that. as she said, this is pretty standard. tell us about how this is standard in other cases. >> sure. i ...