In July 2017, a woman was found passed out on the footpath in Bhubaneshwar, Orissa. She bore an Aadhaar card identifying her as a Delhi … How does an Uzbek call girl get an Aadhaar card?Read more
Fraud
Posted inAadhaar / News
PDS Shop Owners Pilfered From the Poor in UP
An internal probe by the Uttar Pradesh government has found that the public distribution system (PDS) ration shop owners misused Aadhaar cards over 1.80 lakh … PDS Shop Owners Pilfered From the Poor in UPRead more
Posted inMiddle East / News / Tax
Confidential property records suggest Emirate is world’s ‘Costa del Crime’
A major leak of property and residency records has revealed the owners of hundreds of luxury properties in the secretive Emirate of Dubai – a … Confidential property records suggest Emirate is world’s ‘Costa del Crime’Read more
Posted inBank / ToMl
Liar’s Loans are for Fraud
Steven Krystofiak formed the Mortgage Brokers Association for Responsible Lending, a professional association dedicated to fighting mortgage fraud and predation. On August 1, 2006. He … Liar’s Loans are for FraudRead more
Posted inIndia / News / Science
Inside India’s fake research paper shops
An investigation by The Indian Express shows that India has emerged as one of the biggest markets for a business in which over 300 publishers … Inside India’s fake research paper shopsRead more
Posted inBank / India / News
India has the highest rate of online banking frauds in the world
According to a global survey conducted by FIS, a financial services technology firm, Indians are among the most frequent victims of online banking frauds. In … India has the highest rate of online banking frauds in the worldRead more
Posted inAadhaar / News
SIM swap fraud back in new form
Cyber crooks are back with the SIM swap fraud in a new form to dupe people. Cases of people being deceived by the conmen are … SIM swap fraud back in new formRead more
Posted inCanada / News / Tax
Canadians with offshore holdings evade up to $3 billion in tax per year
Wealthy Canadians with hidden offshore accounts are evading up to $3 billion in tax every year, according to the first ever estimate of the international … Canadians with offshore holdings evade up to $3 billion in tax per yearRead more
Posted inTax / ToMl
How tax havens turn economic statistics into nonsense
It’s no secret that tax havens help launder money, hide what powerful people own, and let giant corporations pay negligible taxes. One thing that’s not … How tax havens turn economic statistics into nonsenseRead more