All Strange Things About India and world
In 2022, BioCatch, a software company that delivers advanced fraud protection, estimated that there are approximately two million mule accounts in the U.S., and about $3 billion in fraudulent transfers…
Rishi Agarwal has been charged of criminal conspiracy and cheating. (File)New Delhi: The CBI has filed an FIR against ABG Shipyard’s former chairman Rishi Agarwal in another case of defrauding…
Photo: Tada Images (Shutterstock) We tend to think that scams happen to other people, and that we’re too smart, informed, or cautious to fall for them. But we all have…
Photo: Antonov Roman (Shutterstock) If you’re like me, you’ve aced “Money Laundering 101″ via hit shows like Ozark and Breaking Bad. (The linked examples are highly entertaining explanations of how…
Police recovered mobile phones, SIM cards, laptop and a car. (Representational)New Delhi: Delhi Police has busted a gang of cyber frauds and arrested two persons for allegedly duping people using…
Banking frauds of over Rs 100 cr see significant decline in FY’22New Delhi: Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks…
Two other accused are on the run (File)Muzaffarnagar: A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer’s account through a fake cheque, police said…
A forensic audit has revealed misappropriation and diversion of funds (File)New Delhi: The Central Bureau of Investigation today filed a case against billionaire Gautam Thapar, founder of the Avantha Group,…