Bitcoin (BTC) hodlers are enjoying another day of zero volatility on Dec. 26 as hopeful forecasts se signs of a trend change. BTC/USD 1-hour candle…
View More Bitcoin price volatility due within days, new take says as BTC flatlines at $16.8K
Category: Loan Scams
Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leverage-trading platform on the Avalanche blockchain that recently suffered…
View More Defrost v1 hacker reportedly returns funds as ‘exit scam’ allegations surface
Video: Plea challenges commission set up to examine if converted Dalits should get reservation benefits
Demand to cancel the commission set up on the issue of reservation benefits to converted Dalits….The plaintiff said the investigation of the commission will delay…
View More Video: Plea challenges commission set up to examine if converted Dalits should get reservation benefits
IAS and ORHDC Ex-MD Vinod Kumar, 6 Others Convicted In ORHDC Loan Scam
Bhubaneswar: Special Judge, Vigilance, Gyana Ranjan Mohanty on Monday convicted Vinod Kumar, IAS and former MD of Odisha Rural Housing and Development Corporation (ORHDC), and…
View More IAS and ORHDC Ex-MD Vinod Kumar, 6 Others Convicted In ORHDC Loan Scam
Tumult that led to Britain’s first Indian-origin Prime Minister
London: A politically and economically tumultuous 2022 culminated in a historic first for the UK as Indian-origin Rishi Sunak took charge at 10 Downing Street…
View More Tumult that led to Britain’s first Indian-origin Prime Minister
Supreme Court refuses to interfere with case against bank officials on RBI’s criminal complaint
The RBI had, on November 25, 2016, issued a confidential circular to banks on ‘Cyber Security Controls Frauds‘. The circular advised banks to explore STP (Straight…
View More Supreme Court refuses to interfere with case against bank officials on RBI’s criminal complaint
California 19-year-old arrested in bogus parking ticket scam
SANTA CRUZ, Calif. (AP) — A 19-year-old man designed fake parking tickets and put them on cars near the beach in Northern California last week…
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A look at some of the biggest bank fraud cases that hit India in a decade
The Central Bureau of Investigation (CBI) this week arrested Chanda Kochhar and her husband, Deepak Kochhar in relation to the Rs 3,000-crore Videocon Group loan…
View More A look at some of the biggest bank fraud cases that hit India in a decade
A look at some of the biggest bank fraud cases that hit India in a decade – Deccan Herald
A look at some of the biggest bank fraud cases that hit India in a decade Deccan Herald Read more…
View More A look at some of the biggest bank fraud cases that hit India in a decade – Deccan Herald
Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists
Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country’s biggest…
View More Chanda Kochhar: Fall of the banking sector titan, who was a regular feature on Forbes top global honchos lists