scam

Timely action of Indian cab driver saves $25,000 of US lady

An Indian origin cab driver Raj Singh picked up a lady customer from Roseville Sun city. The moment she stepped…

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A comprehensive investigation must be put on Amith Shah’s bank facilitating crores of old note exchange : Dr.T.M.Thomas Isaac; Facebook post goes viral

Kerala Finance Minister Dr.T.M.Thomas Isaac demanded a comprehensive inquiry into the biggest scam during demonetization period in which banned notes…

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UPA Govt’s scam saga never ends : Rs.70,000crores worth Air India deal under ED investigation.

The previous UPA Government was a splendid one in the case of corruptions and scams .Now the Enforcement Directorate has…

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PNB hires detectives to find Nirav Modi and uncle

With the loan frauds coming to light and the assets being seized by the authorities, defaulters – Modi and Choksi…

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Is the Fadnavis government rat-tled? What is this latest scam about?

Rats are a menace. And being a menace, they wreak havoc where they stay. But a scam involving them- can…

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Debts to the government about 40,000 crores by economic offenders

31 economic offenders who have cheated the government and fled the country. The ministry of external affairs mentioned about these…

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Government’s new preventive decision regarding bank loans

From Vijay Mallaya to Nirav Modi, the fraud cases are coming out one by one followed by the culprits feeling…

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BREAKING NEWS! NEW DEVELOPMENTS IN ORIENTAL BANK SCAM

This is a breaking news. New developments in Oriental Bank scam. CBI books 10 people in connection with Oriental Bank…

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From Vijay Malya to Nirav Modi: It is time for the Prime Minister to bring these criminals back, so that nobody will repeat

The Punjab National Bank fraud has hit the nation by storm. The main accused, jeweler Nirav, Modi along with his…

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AgustaWestland Chopper Scam during Congress regime: Italian Court ruled out scandal

An Italian court today let off the two main accused in a bribery scandal related to the contract for AgustaWestland…

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Scam Alert: Authorities alerted the financial services community and public about a fraudulent scam

The Dubai Financial Services Authority (DFSA) has alerted the financial services community and the public about a fraudulent scam using…

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No reply to Court’s questions: SC Dismisses Demand of Teesta Setalvad

Whose money is this? From where did the money in these bank accounts come,” a bench headed by Justice Dipak…

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DFSA reports another scam selling fake commercial licenses

In connection to a recent scam, The Dubai Financial Services Authority (DFSA) has alerted the general public about a scam,…

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This is how the petrol pump mafia cheats you with a chip !

Driving in and out, rarely we realise that we might just have been cheated on our routine stopovers. Investigators have…

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