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Monday, May 20, 2024
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Fraud
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fraud
India
Subramanian Swamy moves Delhi HC alleging massive scam in Max Life’s transactions with Axis Bank
India
Man held for impersonating Union Home Minister
NRI/OCI
Haryana man sentenced for stealing $150k from elderly woman in US
India
Man dupes 20 people on pretext of Canadian jobs, held
Punjab
Punjab Vigilance books 5 contractors for committing fraud in transportation of food grains
India
Delhi court denies bail to bizman accused of cheating Africa’s Djibouti of $5 mn
NRI/OCI
Five Indo-Canadians arrested for extortion threats targeting South Asians
India
Gurugram Police expose cyber fraud of nearly Rs 46 crore
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