Pension Scam
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Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
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Madhya Pradesh: Case Against BJP Leader Closed As No Sanction For Prosecution For 17 Years
A special court in Indore has closed a case against BJP general secretary Kailash Vijayvargiya in an alleged pension scam' at the Indore Municipal Corporation
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Over 70,000 "Fake" Pensioners In Punjab, Recovery Sparks Political Row
For 65-year-old Gurtej Kaur in Punjab's Moga district, the day begins with a visit to the bank to ask after a pension - a meagre Rs 750 per month - that she has not received since May
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Ahmedabad's Rs 10 Crore Ponzi Scam Leaves Senior Citizens Destitute
A multi-crore Ponzi scam by an Ahmedabad-based Trust has robbed a number of widows and pensioners of years of savings, the police say. So far, around RS 10 crore is believed to have been swindled, but the fraud may easily involve Rs 50 crore, they added.
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Couple Convicted of Killing Parents in Cash Scam
A British husband and wife have been convicted of murdering the woman's parents, burying their bodies and collecting their pension checks for 15 years.
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Nigerian in Court Over Fake Wedding Scam With Aussie Grandmother
A Nigerian man who allegedly conned an Australian pensioner out of $90,000 in an online dating scam has appeared in court charged with deception, the country's anti-graft agency said on Thursday.
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Italian woman told cash had 'virus', scammed of $ 2,000
An elderly woman in Italy has been robbed of her savings after two con-women told the pensioner that her USD 2,000 banknotes were contaminated with a deadly virus.
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Pension of over 1,500 persons disbursed even after death
More than 1,500 persons in the district were getting old age pension even after their death, an official said today.
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Scam in disabled pension payment handed over to EOW
The inquiry into alleged scam in disbursement of disabled pension has been handed over to the Economic Offence Wing (EOW) even as the district social welfare officer and a junior staff have been suspended, a senior official said today. FIRs were registered against 16 persons, including four officials, but as the matter related to ...
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Usain Bolt Loses $12 Million In Financial Scam: Report
Bolt's account, according to his lawyer, was intended to serve as a pension for the eight-time Olympic gold medalist sprinter and his parents.
-
Madhya Pradesh: Case Against BJP Leader Closed As No Sanction For Prosecution For 17 Years
A special court in Indore has closed a case against BJP general secretary Kailash Vijayvargiya in an alleged pension scam' at the Indore Municipal Corporation
-
Over 70,000 "Fake" Pensioners In Punjab, Recovery Sparks Political Row
For 65-year-old Gurtej Kaur in Punjab's Moga district, the day begins with a visit to the bank to ask after a pension - a meagre Rs 750 per month - that she has not received since May
-
Ahmedabad's Rs 10 Crore Ponzi Scam Leaves Senior Citizens Destitute
A multi-crore Ponzi scam by an Ahmedabad-based Trust has robbed a number of widows and pensioners of years of savings, the police say. So far, around RS 10 crore is believed to have been swindled, but the fraud may easily involve Rs 50 crore, they added.
-
Couple Convicted of Killing Parents in Cash Scam
A British husband and wife have been convicted of murdering the woman's parents, burying their bodies and collecting their pension checks for 15 years.
-
Nigerian in Court Over Fake Wedding Scam With Aussie Grandmother
A Nigerian man who allegedly conned an Australian pensioner out of $90,000 in an online dating scam has appeared in court charged with deception, the country's anti-graft agency said on Thursday.
-
Italian woman told cash had 'virus', scammed of $ 2,000
An elderly woman in Italy has been robbed of her savings after two con-women told the pensioner that her USD 2,000 banknotes were contaminated with a deadly virus.
-
Pension of over 1,500 persons disbursed even after death
More than 1,500 persons in the district were getting old age pension even after their death, an official said today.
-
Scam in disabled pension payment handed over to EOW
The inquiry into alleged scam in disbursement of disabled pension has been handed over to the Economic Offence Wing (EOW) even as the district social welfare officer and a junior staff have been suspended, a senior official said today. FIRs were registered against 16 persons, including four officials, but as the matter related to ...
