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South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
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Sidharth Malhotra Reacts To Fan Losing Rs 50 Lakh In An Alleged Scam: "Exercise Caution"
Sidharth wrote, "My fans have always been my biggest strength"
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2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Bhupesh Baghel Calls Electoral Bond "Biggest Scam Of Year", Minister Hits Back
A day after the Election Commission (EC) notified the dates for the Lok Sabha elections, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Sunday called the now-junked electoral bond scheme the "biggest scam of the year".
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"AAP Biggest Threat To BJP": Arvind Kejriwal During Trust Vote In Assembly
In a show of strength, Delhi Chief Minister Arvind Kejriwal faced a trust vote in the Delhi Assembly today amid allegations by his party that the BJP was trying to "poach" AAP MLAs.
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Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
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Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion
Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.
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Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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This Nigerian Man Once Sold A "Fake Airport" To A Brazilian Bank For $242 Million. Read His Story
One of the greatest and the most fascinating scams that occurred in the 1990s involved Emmanuel Nwude, a Nigerian scammer who managed to sell a non-existent airport for an astounding $242 million.
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Sex Education Season 4, Gen V, Scam 2003, and More: September Web Series on Netflix, Hotstar, Apple TV+, Amazon Prime Video, Sony Liv
Netflix’s Sex Education season 4, The Boys’ spin-off Gen V, Scam 2003: The Telgi Story, Lakeith Standfield’s The Changeling, Mohit Raina-led The Freelancer, The Wheel of Time season 2, Kaala, and more — the nine biggest TV shows and web series in September 2023 on Netflix, Hotstar, Apple TV+, Amazon Prime Video, and Sony Liv.
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Promise To Bring Elon Musk, Rs 8,000 Ticket: Fake Claims Made At Noida Start-Up Event
The homepage of the official website of the World Startup Convention featured top Indian officials.
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UK Police Arrest 142 In Biggest Global Crackdown On Phone Scammers
UK police on Thursday said their biggest ever counter-fraud operation had disrupted an international criminal network targeting hundreds of thousands of victims in millions of spam phone calls.
-
Electoral Bonds "Biggest Scam" In Independent India, Says Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot on Monday called electoral bonds the "biggest scam" in the history of independent India.
-
South Korea Arrests 215 On Suspicion Of $228 Million Crypto Scam
South Korean police have arrested 215 people on suspicion of stealing 320 billion won ($228.4 million) in the biggest cryptocurrency investment scam in the country.
-
Sidharth Malhotra Reacts To Fan Losing Rs 50 Lakh In An Alleged Scam: "Exercise Caution"
Sidharth wrote, "My fans have always been my biggest strength"
-
2,000 Ghost Customers, Fake Mahindra Account: Rs 150 Crore Scam In Mizoram
A fake 'Mahindra' account, Over 2,000 ghost customers and a fraud amounting to Rs 150 crore - These elements constituted "the biggest auto-finance scam of northeast India".
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Bhupesh Baghel Calls Electoral Bond "Biggest Scam Of Year", Minister Hits Back
A day after the Election Commission (EC) notified the dates for the Lok Sabha elections, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Sunday called the now-junked electoral bond scheme the "biggest scam of the year".
-
"AAP Biggest Threat To BJP": Arvind Kejriwal During Trust Vote In Assembly
In a show of strength, Delhi Chief Minister Arvind Kejriwal faced a trust vote in the Delhi Assembly today amid allegations by his party that the BJP was trying to "poach" AAP MLAs.
-
Biggest Deepfake Fraud? Fake Zoom Meeting, CFO Cloned, $25 Million Stolen
A multinational company in Hong Kong fell victim to a staggering $25.6 million (over Rs 200 crore) scam orchestrated using sophisticated deepfake technology, a report said.
-
Vietnam's Biggest Ever Fraud Case Involves $12.5 Billion
Retired nurse Nga put her life savings into a bond at Vietnam's SCB bank, but now cannot access her money after being caught up with tens of thousands in a multibillion-dollar scam that has shocked the nation.
-
Irregularities In Kerala Bank Scam Done At CPM Leaders' Behest, Court Told
The irregularities in the multi-crore scam hit Karuvannur Service Cooperative Bank were committed at the behest of the party leaders of the ruling CPI(M) in the state, the Enforcement Directorate (ED) told the Kerala High Court on Monday.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
This Nigerian Man Once Sold A "Fake Airport" To A Brazilian Bank For $242 Million. Read His Story
One of the greatest and the most fascinating scams that occurred in the 1990s involved Emmanuel Nwude, a Nigerian scammer who managed to sell a non-existent airport for an astounding $242 million.
-
Sex Education Season 4, Gen V, Scam 2003, and More: September Web Series on Netflix, Hotstar, Apple TV+, Amazon Prime Video, Sony Liv
Netflix’s Sex Education season 4, The Boys’ spin-off Gen V, Scam 2003: The Telgi Story, Lakeith Standfield’s The Changeling, Mohit Raina-led The Freelancer, The Wheel of Time season 2, Kaala, and more — the nine biggest TV shows and web series in September 2023 on Netflix, Hotstar, Apple TV+, Amazon Prime Video, and Sony Liv.
-
Promise To Bring Elon Musk, Rs 8,000 Ticket: Fake Claims Made At Noida Start-Up Event
The homepage of the official website of the World Startup Convention featured top Indian officials.
-
UK Police Arrest 142 In Biggest Global Crackdown On Phone Scammers
UK police on Thursday said their biggest ever counter-fraud operation had disrupted an international criminal network targeting hundreds of thousands of victims in millions of spam phone calls.
-
Electoral Bonds "Biggest Scam" In Independent India, Says Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot on Monday called electoral bonds the "biggest scam" in the history of independent India.
