Rajasthan High Court has denied bail to Vineet Jain, who was arrested for allegedly availing Input Tax Credit (ITC) worth ₹10.87 crores using fake invoices and manipulated transport documents. The ...
TravoCart, according to Google, is a travel agency based in New Delhi, India. However, the alert from American Express ...
Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a ...
Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.
"Scammers have become skilled at imitating legitimate companies, sometimes even linking to legitimate websites," Bonta said ...
Someone tricked parties involved in a property sale with fake email addresses that were so close to the real ones no one ...
This message is fake, and the public is urged not to ignore. Government is yet to provide an update on the SANSI programme, which also includes a call for applications, an update on SANSI will be ...
We want to put it on record that this is malicious fake news because there are 16 doctors at the hospital. Contrary to the document, there will be no days whereby there are no doctors at the hospital.
Authorities arrested two women following a robbery in Lee's Summit, Missouri, involving a Facebook Marketplace transaction.Court ... the robbery via a fake Facebook account and confessed to ...
Yakoob had revealed Bennett’s name and place of work in his post; as a result, Bennett faced what she described in a statement published by the Gazette as a “torrent of abuse” for months. Her employer ...
The 71,653 fake job postings and accounts taken down ... accounts,” Migrant Workers Secretary Hans Leo Cacdac said in a statement. He explained that unscrupulous entities were masquerading ...