Chandigarh: Investigations into the financial scandal involving Chandigarh Smart City Project and Chandigarh Renewable Energy ...
A cyber fraud syndicate under investigation defrauded individuals through fake stock investments. Aniruddh Pratap Singh, a 24 ...
Delhi Police have busted a cyber fraud syndicate involved in duping people through fake stock investments, leading to the ...
VIJAYAWADA: The Special Investigation Team (SIT) probing the alleged multi-crore liquor scam has taken Muppidi Avinash Reddy, ...
Indictment and arrest of Prince Group founder Chen Zhi has sparked questions about scam industry’s alleged ties to political elite, and integrity of government crackdown ...
Many cybercrime victims are retargeted by online scammers posing as lawyers or other professionals who promise they can ...
The Secretary of State’s Office said it does not send unsolicited texts or emails that threaten prosecution or ask for money.
The Supreme Court granted regular bail to Muppidi Avinash Reddy in the Rs 730 crore Andhra Pradesh liquor policy scam, noting ...
Chandigarh: The investigation into the IDFC First Bank scam has revealed that the main accused created several shell ...
Buyers looking for a deal on a vintage ride or heavy machinery are the latest targets of a high-tech shell game. The ...
The Supreme Court has granted regular bail to Muppidi Avinash Reddy, a central figure in the Andhra Pradesh liquor policy ...
VIJAYAWADA: The Enforcement Directorate (ED) has intensified its investigation into the alleged multi-crore liquor scam ...