The Intelligence Fusion and Strategic Operations (IFSO) Unit of the Delhi Police’s Special Cell has dismantled a syndicate involved in defrauding individuals by falsely promising to set up petrol and …
financial fraud
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Kyoto police announced Tuesday that a 69-year-old man has been scammed out of gold bars worth approximately ¥100 million ($688,000). The self-employed man, residing in the Kamigyo Ward of Kyoto, …
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Fake Financial Services ScamsFinancial
Babban Shinde Arrested in Rs 300 Crore Bank Scam
by Ananya MehtaThe main suspect in the Rs 300 crore Jijau Masaheb Multi-State Bank scam, uncovered in Maharashtra last year, has been arrested while hiding in Vrindavan under the guise of a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Officer Babita Sharma & Lawyers Arrested in ₹718 Crore Fake Invoice Scam
by Ananya MehtaIn a major breakthrough, a massive Goods and Services Tax (GST) fraud involving a corrupt tax officer, three lawyers, and an intricate network of 500 shell companies has been uncovered …
by Ananya Mehta -
Crowdfunding ScamsFinancial
Rohit Aggarwal and 24 Others Charged in ₹950 Crore Fraud
by Ananya MehtaThe Directorate of Enforcement (ED) in Gurugram has filed a prosecution complaint before the Special Court (PMLA) at Tis Hazari, Delhi, against 25 individuals and entities for causing a loss …
by Ananya Mehta -
Baba Nadimpalli, the founder and former CEO of San Francisco-based artificial intelligence startup SKAEL Inc., is facing serious charges for allegedly defrauding investors out of millions. Federal prosecutors have charged …