Tag: Fraud

Beijing: China’s central bank Friday declared all transactions involving Bitcoin and other virtual currencies illegal. The Chinese government stepped up ...

New Delhi: A US court has sentenced a Pakistani to 12 years in prison for illegally unlocking mobile phones, which ...

Bhubaneswar: The GST enforcement wing of Odisha has unearthed a racket that issued fake invoices to the tune of Rs ...

New Delhi: In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax ...

New Delhi: A group of 26 employees, including five women, have been arrested here for duping over 1,250 US citizens ...

Dhenkanal: Police arrested Monday a bank official for allegedly swindling quite a few customers, lakhs of rupees. The employee used ...

Bhubaneswar: The state GST enforcement wing Monday nabbed Smruti Ranjan Sahoo, proprietor of M/s SR Enterprises for his involvement in ...

Mumbai: Consumers in India are increasingly concerned about digital payments fraud and are exercising greater caution when using digital payments ...

Johannesburg: A great-granddaughter of Mahatma Gandhi has been accused in a six-million rand fraud and forgery case. She was was ...

New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said that fugitive diamantaire Mehul Choksi, who was captured in Dominica ...