Tag: Fraud

Washington: US authorities have arrested Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato, for allegedly processing $700 million ...

Bhubaneswar: The Odisha government Wednesday directed district officials to tighten vigil on Biju Swasthya Kalyna Yojana (BSKY) to prevent fraud. ...

Berhampur: Police here Monday arrested the director of a ponzi firm on charges of defrauding over Rs 7 crore from ...

New York: In a first-ever cryptocurrency insider trading scheme, the US authorities have charged two Indian brothers and their Indian-American ...

Thiruvananthapuram: Ahead of the release of his Malayalam film Sayana Varthakel, producer MD Mahfoose was arrested Wednesday by the Crime ...

New York: The US Department of Justice announced that an Indian has been charged in a continuing crackdown on a ...

Bhubaneswar: Police Saturday arrested two alleged fraudsters on the charge of duping Rs 30 lakh from a student on the ...

New Delhi: The Central Bureau of Investigation (CBI) said Monday that it has lodged a new case against fugitive Mehul ...

New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one of India’s most known ...

Mumbai: Actor Rajkummar Rao Saturday said he has been a victim of a fraud where his PAN card was misused ...