Page 10 - Raud Case News Today

Fraudsters have cheated job aspirants by offering them 'jobs' at this Telecom Giant named Reliance Jio. These fraudsters while offering jobs demand money in the name of providing mobile phones and laptops. As per reports, the company has lodged a complaint with Navi Mumbai Police., Jobs News, Times Now

Here’s what they found.

Police identify the duo as Fardin Hossain, 22, and Farhan Khan, 25, both residents of Entally

Six more suspects are set to appear in the Durban Magistrate's Court on Friday in connection with fraud at Mhlathuze Water Board.

Fallen FTX founder Sam Bankman-Fried had his mammoth Manhattan fraud case split in two Thursday, with a judge agreeing to let prosecutors try him in separate trials. After hearing arguments, Manhattan Federal Court Judge Lewis Kaplan granted a request by the government to divide the 13 charges facing the embattled crypto entrepreneur. He will head to trial this October on the first round of ...

The Punjab and Haryana High Court has granted bail to a person booked in a case under Prevention of Money Laundering Act for defrauding a bank of Rs.155 Crore.“The possibility of the accused...

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures.

KZN Hawks officials are trying to locate a Durban woman wanted in their investigation into an R32 million tender fraud case.

অভিযোগ, এর পর এক মহিলা আন্ধেরি থানার ইন্সপেক্টরের পরিচয় দিয়ে যোগাযোগ করেন ওই চিকিৎসকের সঙ্গে। ভিডিয়ো কলে কথা হয় তাঁদের। চিকিৎসককে বলা হয় তাঁর আধার কার্ড দিয়ে খারাপ কাজকর্ম হয়েছে।

Tshakoane, along with his wife and son, appeared in the Palm Ridge Commercial Crimes Court on Wednesday on charges of fraud, theft and money laundering.