By Express News Service KOZHIKODE: Being controlled by political leadership, the cooperative sector in the state has been rocked repeatedly by financial irregularities running into…
View More Cooperative sector in Kerala faces trust deficit, 399 institutions report financial fraud- The New Indian Express
After over 24 hours of marathon grilling, the Enforcement Directorate (ED) officials probing the West Bengal School Service Commission (WBSSC) recruitment…
View More ED arrests TMC’s Partha Chatterjee in Teachers’ scam after probing
fizkes / iStock.com Looking to buy or sell something on OfferUp, the mobile-driven Craigslist and Facebook Marketplace rival, but concerned about scammers? Here are some…
View More Common Scams on OfferUp and How To Avoid Them
Back in May, the FBI took EminiFX founder Eddy Alexandre into custody after accusing him of fraud. In June, the Justice Department and Commodity Futures…
View More Shockingly, Crypto Project That Promised 5% Returns Per Week Turned Out to Be a Ponzi Scheme
Political parties have several reasons and means to raise funds from the public, though they seldom take the responsibility to ensure the money raised is…
View More When might is law, accountability takes a back seat | Kerala News
Calling off the Academic Staff Union of Universities (ASUU) strike — which has spanned over five months – would offer a glimmer of hope for…
View More A penny for a fortune: How Chinese-owned betting company fleeced Nigerians in ponzi scheme
Last week, one of our clients received a phone call from a woman claiming to be an immigration officer. Her caller ID showed that she…
View More Immigration scams are on the rise in the US. Here’s what you should know
NEW DELHI, HYDERABAD: Congress MP N. Uttam Kumar Reddy on Friday demanded that the BJP and the TRS governments at Centre and the state clarify their stand on national project status for the…
View More Uttam demands high-level probe on Kaleshwaram scam
KUALA LUMPUR (July 23): Thailand police have detained Malaysian businessman and MBI Group founder Tedy Teow Wooi Huat for alleged money laundering after discovering he…
View More Malaysian businessman Tedy Teow held in Thailand for money laundering — Bangkok Post
Keep an eye out for an email posing as Telstra that looks like this. (Getty/MailGuard) Telstra customers have been targeted in another phishing scam where…
View More Telstra customers warned of ‘owing bill’ message