[ad_1] Last Updated: April 26, 2024, 20:13 IST Vietnamese property tycoon Truong My Lan faces the death penalty after being accused of being the kingpin of one of the country’s […]
Tag: fraud
H-1B Visa Holders Can Take Legal Action Against Revocation Due to Employer’s Fraud – News18
[ad_1] Last Updated: April 24, 2024, 23:46 IST Washington D.C., United States of America (USA) The complainants urged the court to order the USCIS to reconsider their applications. (Image: Shutterstock/Representative) […]
M&M Finance Shares Crack 7% As Company Defers Board Meet After Rs 150 Crore KYC Fraud – News18
[ad_1] Last Updated: April 23, 2024, 09:44 IST The fraud pertained to retail vehicle loans disbursed by the company The company’s board meeting to consider earnings for Q4, scheduled for […]
Fraud Prevention Initiative: FinMin Bolsters KYC, Due Diligence For Merchants & Banking Correspondents – News18
[ad_1] As part of its efforts to curb growing cyber fraud, the Reserve Bank is considering setting up a Digital India Trust Agency (DIGITA) to stop the mushrooming of illegal […]
Vietnam Property Tycoon Truong My Lan Slapped With Death Penalty Over Largest-Ever $27Bn Fraud Case – News18
[ad_1] A top Vietnamese property tycoon has been sentenced to death in one of the biggest corruption cases in history. Truong My Lan, 68, chair of major developer Van Thinh […]
Top Vietnam Property Tycoon Faces Verdict In Multi-Billion Dollar Fraud Case – News18
[ad_1] Last Updated: April 11, 2024, 12:36 IST Ho Chi Minh City, Vietnam Vietnamese property tycoon Truong My Lan (C) looks on at a court in Ho Chi Minh city […]
MBA Student, High Returns & A Telegram Channel: Nagpur Man Loses Rs 23 Lakh To Crypto Investment Fraud – News18
[ad_1] The student ended up depositing a total of Rs 23 lakh into the account, hoping to get profits as promised. (Representative image) The person lured the student, hailing from […]
Indian Govt Is Warning People About Fraud Ads That Can Steal Your Money: Here’s What It Says – News18
[ad_1] Last Updated: April 09, 2024, 07:30 IST People are getting SMS from the government asking them to be careful of such incidents. Cyber frauds come in different form and […]
How Can You Avoid Credit Score Scams? Know These 8 Crucial Steps to Avoid Falling Victim – News18
[ad_1] Be wary of unsolicited credit score check offers, especially those sent via phone, email, or text message. (Representative image) As long as personal information is recorded and sent online, […]
How To Recover Your Money In Online Fraud – News18
[ad_1] Victims should file a complaint within 3 days. Money lost in Bitcoin, online currency, online games, or betting is usually not recovered. A junior doctor working at a hospital […]