Switzerland, once known as a hub for hidden wealth, is undergoing a transformation to enhance transparency and combat illicit financial…
Browsing: Financial Crime
Law enforcement in Chhattisgarh has arrested three individuals in connection with a large-scale investment fraud. The suspects are alleged to…
OneCard is cautioning its users about WhatsApp Screen Mirroring Fraud, a deceptive practice that is rapidly gaining traction. The core…
Deepak Kothari, a Mumbai businessman, has accused Shilpa Shetty and her husband, Raj Kundra, of defrauding him of Rs 60.48…
Shilpa Shetty and her husband, Raj Kundra, are facing fresh legal challenges, with a case registered against them for alleged…
In a distressing turn of events, Manisha, a social media personality from Gopalganj, Bihar, has reported that her husband has…
Five individuals from Uttar Pradesh have been arrested for their involvement in a sophisticated cyber fraud scheme that defrauded people…
A resident of Ranchi, India, was the latest victim of a cyber fraud, losing ₹8.6 lakhs to criminals using the…
Ashish Shinde, a leader within the Youth Congress, has been arrested for his alleged role in the KK Srivastava case.…
Online cyber fraud is a persistent issue, prompting many to rely on ATMs for secure cash transactions. However, residents of…