Over 2,000 Duped, Loans Taken Using Victims’ Documents; No Arrests Yet
Massive Job Scam In Pune: Over 2,000 Duped, Loans Taken Using Victims’ Documents; No Arrests Yet |...
Author
Alex Walia
256 Articles
Trafigura accused of multimillion trading cover-up in London’s High Court
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in...
Are businesses prepared for new failure to prevent fraud laws? – The Lawyer
On 1 September 2025, a new law will come into effect under the Economic Crime and Corporate Transparency...
Warning over email scam using fake Manx Telecom bills
The government body said it was also aware of dozens of “account compromises” of of...
FedNow upgrade introduces more risk controls, but will financial institutions hit “send”?
Contributed This content is contributed or sourced from third parties but has been subject to Finextra...
Police recruitment: PSC chairman warns against racketeering
A head of official announcement for the recruitment of Police cadet ASP, inspectors, the Police Service...
Trend Micro research shows 1 in 4 Aussies have fallen victim to a scam
Aussies are pretty good at spotting a fake or scam, but the scammers just keep getting better, and new...
Travel expert warns of ‘scam’ that can see you fork out more money while on holiday
Izzy and Pop recommended paying in local currencies rather than your home currency while travelling...
Over 13.6 mn mobile numbers disconnected: Minister
New Delhi: Union Minister of Communications Jyotiraditya M Scindia informed Parliament on Wednesday that...
Cyber financial fraud setup busted, four held in Jannaram
In a coordinated action, a joint team of Telangana Cyber Security Bureau (TGCSB), the Department of...
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