PNB Scam: Fugitive Diamantaire Mehul Choksi Missing In Antigua, Says Lawyers
PNB Fraud: Fugitive diamantaire Mehul Choksi, who is wanted in India for his role in state-run Punjab National Bank ...
Tag: Scam
UAE job scam: Healthcare group hires 90 stranded nurses from Kerala
41 health care workers have joined VPS Hospitals across the country. At least 90 healthcare workers from ...
Hong Kong woman jailed for nearly 3 years over HK$3 million surgical mask scam on schoolmate
Prosecutor Lawrence Hui said Sit had promised to deliver some of the masks at Kwai Chung Container Terminals on ...
Narada scam case: All 4 Bengal ministers get bail
India oi-Ajay Joseph Raj P | Published: Monday, May 17, 2021, 21:35 New Delhi, May 17: In a ...
WATCH | Police Lathicharge As TMC Supporters Hold Protest Outside CBI Office Over Arrest Of 4 Leaders In Narada Scam Case
Kolkata: Hundreds of Trinamool Congress supporters gathered outside the CBI office in Kolkata on Monday to protest against the ...
Narada Scam Case: Mamata Storms CBI Office Where 4 TMC Ministers Are Being Quizzed
Kolkata: The Central Bureau of Investigation (CBI) detained Trinamool MLAs Firhad Hakim, Subrata Mukherjee, and Madan Mitra, and former ...
Delhi’s ‘Khan Chacha’ Restaurant Owner Arrested In Oxygen Scam Case
Over 500 oxygen concentrators had been recovered from three Khan Market restaurants (File)New Delhi: Delhi-based businessman Navneet Kalra, accused ...
Real Estate Tips For Buyers & Sellers, Plus How to Avoid The Escrow Scam
Turn on your JavaScript to view content Sasha Kaplan & I met at Parker Pilates & we immediately liked ...
‘Elon Musk’ Bitcoin scam tricks teacher into giving away £9,000 savings
A school teacher was conned out of her savings by a bitcoin scam that promised Elon Musk would "double ...
Royal Mail customers warned of ‘highly convincing’ courier scam
Scammers are using “incredibly sophisticated tactics”, including posing as Royal Mail, to try to defraud victims through phishing texts ...