Scam
How Deloitte Failed To See Massive $470 Million Scam By Nigerian Firm
Deloitte had given Nigeria's Tingo a clean, unqualified audit for its 2022 accountsNew Delhi: An international arm of auditing firm Deloitte that had certified a Nigerian company Tingo -...
Sharad Pawar’s Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP MLA Rohit Pawar and MP Supriya Sule outside the ED's Mumbai office.Mumbai: NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday...
“Fake Tests Scam” Hits AAP: The Mohalla Clinic “Fraud” Explained
The Mohalla Clinics, central to the AAP's welfare model, allegedly ordered and ran lakhs of "fake" testsNew Delhi: In more trouble for the Aam Aadmi Party and its convenor...
Column: The crypto scam is on life support. Why are some lawmakers trying to give it CPR?
The criminal convictions of Sam Bankman-Fried and the Binance gang just mark the beginning of the U.S. government's drive to expose crypto as a tool for fraud and money-laundering....
Actor Prakash Raj Summoned In Rs 100-Crore Ponzi Scam Linked To Jeweller
Actor Prakash Raj has been summoned by the Enforcement Directorate (File)New Delhi: Actor Prakash Raj has been summoned by the Enforcement Directorate (ED) for questioning in an alleged Rs...
Chinese Hackers Drain Crypto Wallets, Pose As Binance In Phishing Scam
A new crypto scam, believed to be orchestrated by Chinese hackers utilizing a counterfeit Skype app to pilfer photos and deplete cryptocurrency wallets through a phishing attack, is targeting...
Japanese Priest Counsels Elderly Scam Victims
In a serene temple in the countryside near Tokyo, the sound of a priest's mobile phone breaks the silence.On the other end of the line: a woman in her...
Indian Authorities Arrest 4 Police Officers In $300 Million Crypto Scam Crackdown
Indian authorities have arrested eight more individuals, including four police officers, as they continue to investigate a $300 million crypto scam that defrauded around 100,000 people in 2018, local...
