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The operation was linked to a mobile app scam in India and two jewellery companies in the country, which allegedly handled about HKD2.9 billion ($371 million) of the funds, Suzette Ip Tung-ching, the head of customs’ financial investigation bureau told the media in Hong Kong
YAKIMA, Wash.- A federal grand jury has indicted a man for wire fraud totaling $39,000 and impersonating a U.S. Marshal, according to the Eastern District of Washington's Attorney's Office.
According to release from Raj Bhavan, his portfolios were distributed among Partha Bhowmick, the irrigation minister, and Birbaha Hansda, the junior minister for forests
The Federal Trade Commission is looking to extend its authority to target fraudsters impersonating individuals in scams. The proposed rule covers the mi...
As per the latest reports, Jose Thomas, one of the producers of the Nivin Pauly starrer Thuramukham has been arrested for scamming 8.4 crores for the film’s production.