Spanish Police have busted a "Rip Deal" scam ring, arresting six suspects for defrauding victims of over 348,000 euros across multiple cities.
The ED said it found unaccounted cash deals involving private distilleries, bottling firms and officials of state-owned liquor corporation, Tasmac, in Tamil Nadu in an alleged Rs 1,000 crore scam.
The deal was too good to pass up for seven companies in search of financing—get a 10-year loan at 6% interest for a 25% ...
The president once derided attempts to develop new green technology as a "green new scam" - but his deal could help boost the ...
India has brought home nearly 300 of its nationals who were lured to various southeast Asian countries, including Myanmar, ...
If you suspect you've fallen for a digital payment app scam, contact the app and your financial institution immediately.
In today's digital age, the convenience of online shopping has revolutionised the way we purchase goods and services. However ...
The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has ...
Victims have even been known to have been persuaded to contact scammers via WhatsApp communications, Lloyds said. Sometimes ...
Here’s what you need to know about popular cruise scams, plus tips on how to keep your finances and personal information safe ...
Some social media links may lead you to websites that pretend to be real companies. These sites often offer deals that seem too good to be true, and in many cases, they really are.
The Hawks arrested Georgie Maureen Da Lanca in connection with a major coltan scam, marking a breakthrough in South Africa’s ...