Tag: scam

Kolkata: A massive amount of Rs1,000 crore, related to the alleged West Bengal ration scam, was converted into foreign currency ...

Balasore: OPID Court, Balasore Saturday held M/s Digital Revolution Technologies Limited Director Prince Kumar guilty of duping hundreds of investors ...

Bhubaneswar: The Commissionerate Police Saturday busted a gang involved in financial fraud through credit cards by using forged documents and ...

San Francisco: Amazon has sued an enterprising group called REKK, which is responsible for stealing millions of dollars of products ...

Bhubaneswar: Economic Offence Wing (EOW) has unearthed another crypto ponzi scam and arrested Sandeep Choudhury, Head of ‘Yes World Crypto ...

Bhubaneswar: The Economic Offences Wing (EOW) in Bhubaneswar arrested one more accused in connection with the Solar Techno Alliance (STA) ...

Kolkata: Enforcement Directorate (ED) sleuths have tracked assets and property worth over Rs 100 crore of Bakibur Rahman, the Kolkata-based ...

New Delhi: Cyber-security researchers Monday said they have identified a scam donation campaign exploiting the Israel-Hamas war via malicious emails ...

Mumbai: It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which ...

New Delhi: The CBI has taken over the probe into an alleged scam involving a suspected Chinese national in which ...