Gujarat Authorities Arrest Two Key Figures in Himachal Pradesh Crypto Scam worth 200 crores
A special investigation team (SIT) delving into multi-crore cryptocurrency scams in Himachal Pradesh, where investors fell victim to Ponzi scheme-style ...
Tag: scam
Global Job Scam Threatens Over 1,000 Companies with $100 Million in Losses
Cybersecurity researchers have issued a warning about an ongoing global job scam that has the potential to affect more than ...
Mahadev Betting App Scam
The Mahadev Online Betting app has recently come under the scanner in India, as the Enforcement Directorate (ED) intensively probes ...
Kalpataru Group Under I.T scanner; Unearth bogus Invoices Totaling Rs 600 Crore
The Income Tax (I-T) Department is presently investigating Kalpataru Group, a prominent construction company, for suspected involvement in substantial ...
Scandal Unveiled: Finfluencer Lovely Involved in Unfair Deals, Broker Uses Connections to Attract Business, Debt-Ridden Unicorn Sparks Concerns, and More!
In the world of financial influencers, a prominent scamster known as 'Lovely' has come under the spotlight for allegedly engaging ...
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