Chhattisgarh Forest Officer Arrested For Rs 7 Crore Tendu Leaf Bonus Scam
Raipur: The Economic Offences Wing (EOW) and Anti-Corruption Bureau (ACB) on Thursday arrested an Indian Forest Service (IFS) officer in ...
Tag: Scam
Nickel scam accused’s buying spree extends to S$8 million on semi-detached house, S$2 million on art pieces: witnesses
Ng Yu Zhi spent S$8 million on a semi-detached house and splurged S$2 million on a total of 41 works ...
Nickel scam accused Ng Yu Zhi splurged on 20-carat diamond ring, and had ‘five families’: witness
Alleged nickel fraudster Ng Yu Zhi had “five families” – his wife, ex-wife and three girlfriends – one of his ...
Punjab National Bank Scam: How Mehul Choksi, Nirav Modi Siphoned Off Crores
Seven years after he fled India just before the discovery of an astronomical Rs 14,000 crore scam, fugitive diamantaire Mehul ...
Nickel scam accused paid S$7 million for 8 luxury cars and S$1 million for vintage car plate: dealer
Alleged nickel fraudster Ng Yu Zhi was said to have splurged about S$7 million on eight luxury cars – five ...
Venture capitalist Finian Tan of US$33.3m duped in alleged nickel scam
Well-known venture capitalist Finian Tan told the High Court on Tuesday (Apr 8) that he was red-faced by the loss ...
Contributor: Why the Trump administration is easing up on crypto crime at exactly the wrong moment
The Securities and Exchange Commission is scaling back its cryptocurrency enforcement unit. Why does this matter? Because crime pervades the ...
Probe Agency Seizes Business Jet At Hyderabad Airport In “Ponzi Scam” Case
Hyderabad: The Enforcement Directorate has seized a business jet parked at the Hyderabad airport as part of a money laundering ...
2 People Charged in Taylor Swift Eras Tour Ticketing Scam Worth $600,000 – E! Online
Authorities are filling a blank space in their investigation of a major ticketing scam. Two people were arrested Feb. 27 ...
“Romance Scam On Steroids”: Woman Used Dating Apps To Lure Men, Steal Money
New Delhi: Authorities are looking for more possible targets of a Las Vegas woman, who allegedly used dating apps to ...
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