Scam Alert! Jewellery Store Owner In Gurugram Loses Rs 2 lakh In Fake Payment Online Fraud
Jewelry retailer in Gurugram skilled a theft of Rs 2 lakhThe scammer used WhatsApp to ship a pretend screenshot to ...
Tag: scam
Telephone scam syndicate suspects charged in court
4 suspects have been charged in courtroom up till Thursday dealing with cash laundering expenses within the case linked to ...
Uddhav Dares Govt To Probe PM Cares Fund Amid ED Crackdown On BMC Covid ‘Scam’
New Delhi: Amid the Enforcement Directorate (ED) crackdown on the Brihanmumbai Municipal Company (BMC) pertaining to an alleged Covid-19 rip-off, ...
BMC Covid Scam ED Conducts Search Maharashtra Seizes Cash, Jewellery Worth Rs 2.46 Crore
The Enforcement Directorate carried out searches throughout Maharashtra on June 21 in a case pertaining to BMC Covid rip-off and ...
New Scam In The “towel War” On Mallorca
The struggle for solar loungers on the resort swimming pools on Spanish vacation islands has reached a brand new dimension. ...
Former Ministers and Officials Convicted in Bhutanese Refugee Scam: Kathmandu District Court Delivers Verdict | Kathmandu Tribune
Nepal is now in turmoil because of the disclosure that prime authorities officers had been concerned in a fraudulent scheme ...
Phone scam syndicate busted: 7 Arrested, BND253,900 involved
The police has cracked down on a infamous phone rip-off syndicate, apprehending seven male suspects. The syndicate members, comprising 4 ...
Ex-Nepal ministers among 30 charged in US-bound refugee scam – Al Jazeera English
Ex-Nepal ministers amongst 30 charged in US-bound refugee rip-off Al Jazeera EnglishNepal prosecutors accuse 30 folks, together with distinguished politicians, of ...
Bhutanese Refugee Scam Puts Nepal's Political Leaders Under Scrutiny – The Diplomat
Bhutanese Refugee Rip-off Places Nepal's Political Leaders Below Scrutiny The DiplomatNepal: Demand to conduct investigation into alleged corruption in Maoist cantonments ...
Another major Dubai crypto scam unearthed
Arabian Publish Employees Due to a number of initiatives by the UAE authorities, the cryptocurrency business has recorded exponential development ...