Browsing: scam
In a groundbreaking development, the Criminal Investigation Department (CID) has captured a key suspect in a FedEx fraud case that…
Pakistan’s Arrested Spymaster Faces More Trouble; 3 Retired Officers Held in Housing Scam – Sources
Former ISI chief Lt Gen (retd) Faiz Hameed was arrested by the military in connection with the Top City housing…
Concerned about the issues plaguing the oil sector, the Conference of Nigeria Political Parties (CNPP) has called on the Federal…
In a fiery response to the opposition’s ‘Mysuru Chalo’ march over an alleged land scam, Karnataka Chief Minister Siddaramaiah declared…
Hong Kong customs cracked down on a money-laundering racket that processed HK$1.5 billion (US$192 million) in suspected crime proceeds through…
AIB has issued a warning about a rise in scams involving taxi drivers or couriers supposedly sent by the bank…
In the midst of the political turmoil in Myanmar, Brang, a university student from Kachin State, found himself caught in…
4 arrested for using counterfeit banknotes to scam crypto, including 14-year-old from Hong Kong
Hong Kong police have arrested four people, including a 14-year-old, in a crackdown on a syndicate allegedly using fake banknotes…
Bengaluru: The government has submitted a report on the alleged irregularities reported in MUDA to Governor Thaawar Chand Gehlot. The…
Forest Minister Eshwar Khandre has ordered a CID probe into an alleged scam in the Karnataka Eco Tourism Board’s online…