On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding…
View More DHFL Bank Fraud: DHFL scam: The family accused of the biggest banking fraud knows how to stay out of jail
Is email from ‘David Moody’ in Japan a chance to sell my Safeguard Technologies shares… or a scam? TONY HETHERINGTON investigates By Tony Hetherington, Financial…
View More TONY HETHERINGTON: Is email to sell Safeguard shares a scam?
Indian investors may have lost $128 million (INR 1,000 crore) to fake crypto exchanges. Most of them were cheated due to a lack of knowledge…
View More Indian Investors Could Have Lost $128 Million to Fake Crypto Exchanges: Report Indian Investors May Have Lost $128 Million to Fake Digital Asset Exchanges: Report
Jim, 87, from Doncaster, is a full time carer for his wife, who has advanced dementia, and is himself in recovery from prostate cancer. The…
View More Elderly dementia carer, 87, loses £5,000 as scammers gain access to his laptop | Personal Finance | Finance
Shares of The Scottish American Investment Co PLC (LON:SCAM – Get Rating) crossed below its 50-day moving average during trading on Friday . The stock…
View More Scottish American Investment (LON:SCAM) Shares Pass Below 50-Day Moving Average of $417.50
All Kevin Proctor, 62, hoped to do when he received a call from Susan Dalton, 66, from Brookdale in Rochdale, Lancashire, in 2014, was to…
View More Retirement warning as man loses £25,000 in pension scheme scam | Personal Finance | Finance
Hyderabad and Rachakonda police also registered cases of fake crypto investments, leading to losses. HYDERABAD: Crypto scammers are resorting to hit-and-run fraud by hosting fly-by-night…
View More Telangana: Crypto crooks float sites, rake in millions | Hyderabad News
ANI | Updated: Jun 24, 2022 23:50 IST Kolkata (West Bengal) [India], June 24 (ANI): TMC General Secretary Kunal Ghosh on Friday demanded the arrest…
View More TMC demands action after Saradha scam accused Sudipto Sen claims Suvendu Adhikari blackmailed him
A California man was extradited from Mexico on March 8 and pleaded guilty today to conspiracy to commit mail fraud and wire fraud, mail fraud,…
View More Serial Fraudster Previously Extradited from Mexico Pleads Guilty to Multiple Investment Fraud Schemes | OPA