Tag: fraud

The Enforcement Directorate (ED) has apprehended real estate businessman Vikram Wadhwa in connection with a significant embezzlement case involving public funds totalling Rs 645...

The Ministry of Home Affairs (MHA) has issued a new advisory regarding the increasing threat posed by online scams targeting job seekers in India....

The legal issues faced by Byju’s founder, Byju Raveendran, have escalated following a Singapore court's decision to impose a six-month jail term for contempt...

Mohammed Omar has been identified as the prime suspect in a fraud case involving an alleged $90 million scheme based in Minnesota. Authorities report...

राजस्थान में भरतपुर के डीग जिले के बृज नगर कस्बे में संचालित तेज भारत गैस एजेंसी पर प्रधानमंत्री उज्ज्वला योजना के तहत गंभीर अनियमितताओं...

The United States Department of Justice has initiated proceedings in district courts aimed at revoking the naturalised citizenship of twelve individuals, one of whom...

A former police officer from the United Kingdom has been accused of orchestrating a significant refund fraud scheme targeting luxury brands such as Dior,...

Special Operation Group (SOG) carried out an operation to find out the implementation of Rajasthan Government Health Scheme (RGHS). It was found that nexus...

Two men of Indian descent, Sampath Rajidi and Sreedhar Mada, have admitted guilt to conspiracy charges related to H-1B visa fraud, as reported by...

T-Series has issued a public warning regarding purported fraudulent activities that misuse the company's identity. The entertainment giant has become aware of individuals allegedly...

A team from the PS Cyber unit in the South-West District has apprehended Anand Kumar, a 35-year-old resident of North 24 Parganas, West Bengal....

Two men of Indian descent have been charged in connection with a mail fraud scheme that allegedly netted $116,000 in Georgia. The individuals have...