economic fraud

Iran executed Mohammad Reza Ghaffari, the ringleader of a massive investment scam that defrauded tens of thousands of people, the judiciary announced Sunday. Ghaffari, owner of Rezaayat Khodro Taravat Novin, …

The Guwahati Police in Assam have successfully cracked a mule account scam, arresting four key suspects and revealing a sophisticated cyber-criminal operation that had been ongoing for months. The case, …