According to the latest RBI data, in February 2024, the total number of credit cards issued…
Tag: Fraud
Inside Sam Bankman-Fried’s Multi-Billion Dollar FTX Fraud
Sam Bankman-Fried got into the world of cryptocurrency at the age of 25. (File) Former cryptocurrency…
Axis Bank credit card customers allege fraudulent transactions on social media
One Sandeep Srinivasa posted on ‘X’ that one of his cards was used for a fraudulent…
ठगी करने वालों पर HC सख्त, आरोपी को जमानत देने से इलाहाबाद हाईकोर्ट का इंकार
इलाहाबाद हाईकोर्ट ने एफसीआई गोदाम में नौकरी दिलाने के नाम पर ठगी व धोखाधड़ी करने के…
ICICI Bank branch manager withdrew money from deposits for years to meet business targets: Report
A branch manager of ICICI Bank, along with his aides, withdrew crores of rupees from unsuspecting…
Indian banker in London loses over ₹1.2 crore to scamster he met on matrimonial site
She used the name Rekha Shah (alias Ankita Shah) and befriended him before she apprised him…
Serial Romance Fraudster Who Claimed To Be Millionaire Conned Women Out Of 300,000 Pounds
The man met the women through a variety of methods including online and in exclusive hotels…
Sreesanth Accused Of Fraud With Two Others By Kerala Police
Police have filed a case against Sreesanth, who has been named the third accused with two…
Canada reforms its international student admission process. Details here
Canadian Minister of Immigration, Refugees and Citizenship Marc Miller announced reforms to its international student admission…