THANE: In Thane city, Maharashtra, the police have filed a case against four individuals for allegedly…
Tag: Fraud
Police arrest international gang in $686 million medicinal cannabis scam – Times of India
MADRID: Police forces led by Spain have arrested a gang which allegedly defrauded 645 million euros…
1 More Banker Held For Links With Cyber Cons; 11th Arrest In 2 Mths | Gurgaon News – Times of India
Gurgaon: An employee of Yes Bank was arrested on Wednesday, making him the 11th banker to…
Former T-ara member Areum alleges hacking amidst fraud accusations | K-pop Movie News – Times of India
Former T-ara member Areum finds herself embroiled in yet another scandal, adding fuel to the fire…
Dialling 1930 in ‘Golden Hour’ key step to tackle cyber cons | Chandigarh News – Times of India
GURGAON: A call on the national helpline (1930) to report a cybercrime within an hour of…
48 hours & counting: 40 cyber frauds land in net as police step up Nuh op | Gurgaon News – Times of India
GURGAON: A total of 40 youths were arrested from various parts of Nuh in the last…
Inside Sam Bankman-Fried’s Multi-Billion Dollar FTX Fraud
Sam Bankman-Fried got into the world of cryptocurrency at the age of 25. (File) Former cryptocurrency…
UK court allows sale of fugitive diamond merchant Nirav Modi’s luxury London flat | India News – Times of India
NEW DELHI: The High Court in London on Wednesday ruled that a luxury apartment linked to…
52 Weaving Unit Owners Defrauded Of ₹20 Crore | Surat News – Times of India
Surat: Owners of 52 textile weaving units have been defrauded of Rs 20 crore after a…