fraud
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Latest from fraud
Brokerage firm staffer arrested for duping customer of ₹1.58 cr
The accused was employed in the firm’s operations department and worked on quarterly payment settlement
Published on May 09, 2025 07:16 AM IST
Vinay Dalvi
Court sentences man to 7 years imprisonment for cheating investors
Court sentences man to 7 years imprisonment for cheating investors
Published on Apr 30, 2025 05:48 PM IST
PTI |
Three arrested for duping several investors of crores of rupees
The victim+ learnt about the trading platform through social media. He was added to a WhatsApp group called K05-IIFL Securities Ltd for tips on the share markets. He was then lured to invest ₹1.70 crore through a mobile application
Published on Apr 30, 2025 07:52 AM IST
Megha Sood
100 days of DOGE: lots of chaos, not so much efficiency
USA-TRUMP/100DAYS-DOGE:100 days of DOGE: lots of chaos, not so much efficiency
Published on Apr 24, 2025 03:31 PM IST
Reuters |
Russian court jails former general who criticised top brass for 5 years on fraud charges
UKRAINE-CRISIS-RUSSIA-CORRUPTION:Russian court jails former general who criticised top brass for 5 years on fraud charges
Published on Apr 24, 2025 03:21 PM IST
Reuters |
