[ad_1] Mobile Signal Scam in Dubai: Three Get Jail Term, Devices Confiscated Dubai authorities recently prosecuted and sentenced three Asian men for running a sophisticated mobile signal hijacking fraud that targeted unsuspecting residents in the Dubai Marina area. Each defendant received six months in prison for using jamming equipment to trick victims into connecting to […]
[ad_1] Ranchi, February 13: The Enforcement Directorate (ED) has filed a chargesheet in connection with a ₹308 crore scam involving the Maxizone chit fund company, which spans multiple states including Jharkhand. The chargesheet names company directors Chandrabhooshan Singh, his wife Priyanka Singh, and Maxizone Tech Private Limited as accused. The chargesheet, submitted to a special […]
[ad_1] File photo: Former Bangladesh PM Sheikh Hasina (Picture credit: ANI) A Bangladesh court on Monday sentenced former prime minister Sheikh Hasina to a total of 10 years in prison in two separate corruption cases linked to alleged irregularities in the allocation of residential plots under the Purbachal New Town government project near Dhaka.According to […]
[ad_1] Veteran Bollywood actors Govinda, Shakti Kapoor, Chunky Panday, and BJP MP Manoj Tiwari have been named in a First Information Report (FIR) in connection with an alleged investment fraud linked to Ghaziabad-based company Maxizone Touch Private Limited, according to a complaint filed in Jharkhand’s Jamshedpur court. Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari […]
[ad_1] Two Indian-origin men have been arrested in the United States on federal money laundering charges following an investigation into a large scam operation that targeted victims across several states, authorities said.Tejas Patel and Navya Bhatt are facing three counts of money laundering each, according to the Cleveland1. This comes after federal agents uncovered their […]
[ad_1] Two Indian jewelry stores, one in Irving and the other in Frisco, were simultaneously raided Thursday in connection with an alleged gold scam targeting senior citizens, and two persons were arrested, CBS News reported. These jewelry stores are believed to be only a part of an elaborate fraud that started with identifying senior citizens […]
[ad_1] A 28-year-old Indian man in Australia on student visa, working as an Uber driver, has been arrested and jailed for a calculated fraud in which he impersonated a law firm and created an entity out of thin air to convince a prospective homebuyer to transfer money to him. The Sydney Morning Herald reported the […]
[ad_1] A single citizenship file was used to falsely register nearly 1,000 dependents, triggering Kuwait’s largest fraud case/Representative Image A routine nationality review has opened the door to one of the largest citizenship fraud cases Kuwait has ever recorded. What began as a single investigation file has now led to the withdrawal of nationality from […]
[ad_1] Veteran actor and filmmaker Deepak Tijori has lodged a complaint with the Bangur Nagar Police Station alleging that he was cheated of Rs 2.5 lakhs in a purported film funding arrangement, according to a police complaint and related reports. Tijori, known for his work in Hindi cinema since the 1990s as an actor, director […]
[ad_1] Viral Post on X Alleges 590,000 Buyers Paid $499 for Trump Phone, $45 Temu Lookalike Found A fresh controversy is brewing on X (formerly Twitter) after a viral post by prominent pro-Ukraine commentator and meme account Bricktop_NAFO (@Bricktop_NAFO) alleged that hundreds of thousands of people paid for US President Donald Trump–branded mobile phones that […]
