scams

India

November 2, 2020

Ex-Kerala CMO principal secy named as fifth accused in life mission scam case

Thiruvananthapuram: The Vigilance and Anti-Corruption Bureau has named M Sivasankar, former principal secretary of Kerala Chief Minister’s Office, as the fifth accused in the Wadakkanchery life mission scam case. The bureau submitted a report…
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Business

February 25, 2019

Here’s how a new Ordinance to regulate deposit impacts you

NEW DELHI: Last week, just few months ahead of the general assembly elections 2019, the Modi-led government has issued the Banning of Unregulated Deposit Schemes Ordinance, 2019 to prevent chit…
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Tid Bits

February 14, 2019

Romance scams cost more money than consumer frauds

California: The modern classic tales of online romances going wrong is reportedly costing authorities more money than any other kind of consumer fraud. The Federal Trade Commission has revealed in…
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Crime and Accident

January 5, 2019

Chargesheet against Himachal firm in multi-crore scam

Shimla: The Himachal Pradesh Police on Saturday filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for…
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