Yamaha Music India Private Limited has recently identified instances of fraudulent schemes and activities by certain ...
The Enforcement Directorate has arrested four individuals in connection with a money laundering case linked to a Chinese-controlled loan app scam. The investigation revealed the suspects were involved ...
Essential background on how the online scam industry sprung up and evolved – and how Indians became its targets.
The AI-powered platform predicted that the user, who is already married, would be getting married within the next three years ...
Karnataka Chief Minister Siddaramaiah, his family members, and senior officials of the Mysore Urban Development Authority ...
Senior NCP leader Chhagan Bhujbal on Friday said making him governor of some state would be “like putting a lock on my mouth” and asserted his job was to fight for the rights of the poor and deprived ...
Investigators have identified two main facets of the fraudulent scheme. First, a Rs 665 crore scam involving fake input tax ...
The Enforcement Directorate has arrested four masterminds in connection with fake chinese loan app scam ongoing across the ...
In a first-of-its-kind ruling in India, the Commercial Court at Gurugram delivered a decisive blow against tech fraud and ...
A viral dashcam video from Bengaluru shows a man faking an accident to make a fraudulent insurance claim. The driver exposed ...
Senior BJP leader Anurag Thakur on Friday accused the ruling AAP of large-scale corruption and misgovernance in Delhi. Addressing poll rallies in the Mustafabad and the Ghonda constituencies, Thakur ...
Enforcement Directorate arrests Tamil Nadu natives in ₹1,651-crore Chinese app loan scam; accused sent to custody, investigation reveals Chinese control.