Fake government officials trick victims into fraud, S$252,000 losses from five reports this month
SINGAPORE: A brand new method of fraud has been found when scammers are reported to be impersonating authorities officers to ...
Tag: Fraud
GST fraud network busted in Lucknow, key accused arrested
LUCKNOW The Lucknow Crime Department busted an organised GST fraud community allegedly concerned in creating faux corporations, acquiring fraudulent registrations ...
Parliament approves referring COPA report on fraud in the DMT to the AG – Sri Lanka Mirror – Right to Know. Power to Change
The movement to refer the report containing the findings of the investigations performed by the Committee on Public Accounts (COPA) ...
Laos Detains 73 Suspects in Telecom Fraud in First Week of June
Authorities in Laos detained 73 international nationals suspected of involvement in telecom and on-line rip-off operations throughout two separate enforcement ...
30 foreign nationals arrested over online financial fraud; All previously detained – Sri Lanka Mirror – Right to Know. Power to Change
Police at present (07) arrested 30 overseas nationals who had allegedly escaped from the Welisara Detention Centre and engaged in ...
FIR lodged over Rs6.6bn fraud involving benami accounts
Benami accounts utilized in huge tax evasion rip-off; financial institution officers, firm administrators named in FIR The Federal Investigation Company ...
Gal Hirsch faces backlash over Independence Day honor amid tax fraud trial
Because it was introduced that Gal Hirsch, the coordinator for hostages and lacking individuals, will gentle a torch on the ...
Banks to seek RBI nod for parallel fraud probes
New Delhi: Banks plan to strategy the Reserve Financial institution of India (RBI) to permit parallel inside investigations in instances ...
RBI proposes one-hour delay on high-value digital transfers to curb fraud
Mumbai: The Reserve Financial institution of India on Thursday launched a dialogue paper proposing a collection of measures to deal ...
Central Bank and COPE to probe alleged fraud at NDB Bank – Sri Lanka Mirror – Right to Know. Power to Change
The Governor of the Central Financial institution of Sri Lanka, Dr Nandalal Weerasinghe, has knowledgeable the Committee on Public Enterprises ...
Copyright © 2022 Asia Today.