Tag: Fraud

Alia Bhatt’s former assistant accused of leaking confidential production house data to foreign entity : Bollywood News

The investigation into the financial fraud case involving Alia Bhatt’s former personal…

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Trump to Pardon Stars of Reality Show ‘Chrisley Knows Best’

President Donald Trump is granting pardons to reality television stars Todd and…

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Scam alert: Ponzi scheme falsely claims links to Britannia, Amazon; defrauds thousands of ₹870 crore live savings

Thousands of investors in India are scrambling to recoup nearly ₹870 crore…

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What Is RBI’s Bank.in Domain, Rolled Out To Fight Financial Fraud

The Reserve Bank of India on Friday announced the launch of 'bank.in',…

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Posing as ED men, frauds rob jeweller | India News

A gang of 13, inspired by Special 26,staged a fake ED raid…

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Celsius Founder Alex Mashinsky Pleads Guilty to Fraud

Alex Mashinsky, former CEO of bankrupt crypto lender Celsius, has pleaded guilty…

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