fraud
Serbia’s opposition takes to the streets claiming election fraud in Sunday’s vote
BELGRADE, Serbia (AP) — Serbia’s weekend snap election was held in “unjust conditions,” with multiple reports of irregularities, international observers ...
55 arrested in Chilean tax fraud case deemed country’s largest ever
Chile’s police on Friday arrested at least 55 people in a fiscal fraud case that could be one of the ...
ED registers money laundering case in connection with oxygen plant fraud-
By PTI MUMBAI: The Enforcement Directorate (ED) has registered a case of money laundering concerning the alleged fraud in setting ...
Cyber Fraud का यह नया तरीका! OTP पूछकर उड़ाते थे रकम, फिर किराए के बैंक एकाउंट्स में करते थे पैसे ट्रांसफर
हाइलाइट्सकानपुर में एक गैंग ऐसा है जिसने बैंक एकाउंट्स को किराए पर लेकर करोड़ों का फ्रॉड कर डालागैंग ने तकरीबन ...
FM Nirmala Sitharaman stresses on building awareness among people to curb cyber fraud
Image Source : PTI Finance Minister Nirmala Sitharaman New Delhi: Finance Minister Nirmala Sitharaman on Thursday said there was a ...
Ivanka Trump set to testify in civil fraud trial, following her father’s heated turn on the stand-
By Associated Press NEW YORK: Her father gave caustic testimony. Her brothers each spent more than a day on the ...
Indian national pleads guilty to USD 11.5 million healthcare fraud-
By PTI WASHINGTON: Indian national Chintan Anjaria, who owns a marketing company in India has pleaded guilty to a massive ...
Black Lives Matter activist sentenced for fundraiser fraud; took thousands for expensive lifestyle: report
A Black Lives Matter activist has been sentenced to two-and-a-half years in prison after she was found guilty of funneling ...
Will Ivanka Trump have to testify at her father’s civil fraud trial? Judge to hear arguments Friday-
By Associated Press NEW YORK: Days after former President Donald Trump got a taste of the witness stand, his New ...
Know this about the identity and importance of standard you cannot become a victim of fraud – News18 हिंदी
विशाल झा/गाजियाबाद : 14 अक्टूबर को हर वर्ष विश्व मानक दिवस के रूप में मनाया जाता है. इस दिन को ...
