Mumbai: Melwyn Fernandes, who had sought action against Shiv Sena MLA Pratap Sarnaik’s upcoming project at Thane, has filed an application seeking that his company,…
View More PIL seeks to add Pratap Sarnaik’s company, UDD as respondents in land scamCategory: Construction Scams
Hired Hand: Group-IB uncovers wide-scale phishing campaign t…
(MENAFN– Active DMC) Dubai, 09.11.2022 — Group-IB, one of the global leaders in cybersecurity, has today published its research into a wide-scale phishing scheme that…
View More Hired Hand: Group-IB uncovers wide-scale phishing campaign t…Inside the ‘living hell’ of Cambodia’s scam operations
SIHANOUKVILLE — Trafficked, beaten and locked up far from his family in China, Mr Lu was one of thousands of people in Cambodia forced to…
View More Inside the ‘living hell’ of Cambodia’s scam operationsPNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India – Bar & Bench – Indian Legal News
PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India Bar & Bench – Indian Legal News Read more…
View More PNB Scam: UK High Court rejects Nirav Modi appeal against extradition to India – Bar & Bench – Indian Legal NewsTN GDQ plot scam: ED attaches property of ex-IAS officer, others
Home » General » Crime » TN GDQ plot scam: ED attaches property of ex-IAS officer, others New Delhi, Nov 9 (SocialNews.XYZ) The Enforcement Directorate…
View More TN GDQ plot scam: ED attaches property of ex-IAS officer, othersSanjay Raut gets bail by PMLA court, prosecution’s appeal for stay rejected
On Wednesday, the PMLA Court in Mumbai granted bail to Shiv Sena (Uddhav Balasaheb Thackeray) leader Sanjay Raut in a money laundering case pertaining to…
View More Sanjay Raut gets bail by PMLA court, prosecution’s appeal for stay rejectedBe wary of holiday scams!
CHARLOTTE, N.C. — The holidays are upon us. There’s Black Friday, Cyber Monday, Small business Saturday just to name a few and that meansthe scammer…
View More Be wary of holiday scams!sanjay raut bail granted: Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay Raut
A special court in Mumbai granted bail to Shiv Sena leader and MP Sanjay Raut in a money laundering case pertaining to the Patra Chawl…
View More sanjay raut bail granted: Patra Chawl Land Scam: Mumbai Court grants bail to Shiv Sena MP Sanjay RautDapoli resort case: MLC Anil Parab gets interim relief till November 14
Maharashtra MLC Anil Parab was Wednesday granted interim relief by a sessions court till November 14, a day after he was charged in connection with…
View More Dapoli resort case: MLC Anil Parab gets interim relief till November 14FBI Warns of Counterfeit Battery Scams | Business
CLEVELAND–(BUSINESS WIRE)–Nov 8, 2022– For years, one of the missions of the Power Tool Institute (PTI) has been to warn tool owners and users about…
View More FBI Warns of Counterfeit Battery Scams | Business