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Fraud and ScamNigerian National Extradited To US Over Alleged $100 Million Tax Fraud
A Nigerian national, Akinade Adedeji Raheem, has been extradited from the Republic to the United States to face charges over…
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Fraud and ScamDelhi ACB Chargesheets Officials In Rs 842-Crore Medical Procurement Scam
The Delhi Anti-Corruption Branch (ACB) has filed a chargesheet alleging large-scale irregularities in the procurement of medicines and medical equipment…
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Fraud and ScamNanded Man Held For Allegedly Providing Bank Account In Rs 30 Lakh Cyber Fraud
Nanded: A 24-year-old man from Maharashtra’s Nanded has been arrested for allegedly allowing cybercriminals to use his bank account to…
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Fraud and ScamFTC Removes 19 Fake Websites Impersonating US Government Agency
The US Federal Trade Commission (FTC) has removed 19 fraudulent websites impersonating the agency over the past year as part…
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Fraud and ScamSingapore Firm Recovers $12.8 Million After Cambodia-Linked Business Email Scam
A Singapore-based petrochemical company has recovered US$12.8 million (approximately S$16.4 million) after falling victim to a sophisticated business email compromise…
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Fraud and ScamSix Charged In US Over Crypto Scam That Defrauded 800 Americans
Six people, including Kenyan nationals and a Kenya-based business, have been charged in the United States over an alleged cryptocurrency…
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Fraud and ScamUS Uncovers $130 Million Student Aid Fraud Scheme Involving Kenyan Nationals
US authorities are investigating an alleged $130 million fraud involving stolen identities and fictitious college enrolments, with several Kenyan nationals…
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Fraud and ScamUS Uncovers $130 Million Student Aid Fraud Network; Kenyan Nationals Among Those Charged
US authorities have uncovered an alleged $130 million student financial aid fraud involving stolen identities, fictitious college enrolments and suspected…
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Fraud and ScamDelhi Police Arrest Two In Fake Russian Embassy Job Scam Targeting Indian Applicants
Delhi Police have arrested two men for allegedly operating a fraudulent overseas recruitment racket that used a fake Russian Embassy…
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Fraud and ScamHyderabad Doctor Duped Of Rs 1.21 Crore In Fake Forex Investment Scam Using Minister’s Video
A 56-year-old doctor in Hyderabad has allegedly been cheated of Rs 1.21 crore after cybercriminals used a manipulated video of…
BREAKING
- ED Arrests Pune-Based Businessman In Money Laundering Probe Into Online Betting Network
- Netanyahu Keeps Coalition Option Open With Eisenkot Amid Israel Political Deadlock
- US Nuclear Strike On Iran? Tucker Carlson Makes Explosive Claim
- FBI Links $6.3 Billion Binance Crypto Theft To North Korea; Exchange Restores Withdrawals
- ‘Can’t Even Fake It Right’: Kiren Rijiju’s Jibe At Congress Rally Post
- Mangaluru Police Flag Fake E-Challan Scam After 8 Cases Result In Rs 44 Lakh Loss