Tag: scam

Bhubaneswar: Economic Offence Wing (EOW) has unearthed another crypto ponzi scam and arrested Sandeep Choudhury, Head of ‘Yes World Crypto ...

Bhubaneswar: The Economic Offences Wing (EOW) in Bhubaneswar arrested one more accused in connection with the Solar Techno Alliance (STA) ...

Kolkata: Enforcement Directorate (ED) sleuths have tracked assets and property worth over Rs 100 crore of Bakibur Rahman, the Kolkata-based ...

New Delhi: Cyber-security researchers Monday said they have identified a scam donation campaign exploiting the Israel-Hamas war via malicious emails ...

Mumbai: It was one innocuous transaction among lakhs conducted daily, that was detected by a digital payments company and which ...

New Delhi: The CBI has taken over the probe into an alleged scam involving a suspected Chinese national in which ...

New Delhi: With the arrest of seven people, the Delhi Police has busted a gang of cheats, who had more ...

New Delhi: An ongoing global job scam is likely to affect more than 100,000 victims across over 50 countries globally ...

Kolkata: The Enforcement Directorate (ED) summoned Thursday senior Trinamool Congress (TMC) leader Abhishek Banerjee again October 3 for questioning in ...

Bhubaneswar: Nine years after the Seashore chit fund scam rocked the state, the Central Bureau of Investigation (CBI) Saturday framed ...