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Fraud

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Corporate social responsibility is a sham

by editorFebruary 16, 20230

robert reich

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The case about Deceiving & Cheating Tenants in Baltimore’s “Kushnerville”

by editorDecember 31, 20220

A property management company partly owned by Donald Trump’s son-in-law Jared Kushner has agreed to pay $3.25 million to the state of Maryland and to … The case about Deceiving & Cheating Tenants in Baltimore’s “Kushnerville”Read more

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Cyber criminals misusing Aadhaar cards of labourers

by editorSeptember 1, 20220

Aadhaar cards of Nepalese have been misused by cyber criminals in five to 10 per cent of the cyber frauds in the past two years. … Cyber criminals misusing Aadhaar cards of labourersRead more

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Gujarat-Based ABG Shipyard ‘Defrauded’ 28 Banks of Rs 22,842 Cr

by editorMarch 20, 20220

In the biggest bank fraud in the past 75 years, totalling Rs 22,842 crore in India, public sector State Bank of India (SBI) has refuted … Gujarat-Based ABG Shipyard ‘Defrauded’ 28 Banks of Rs 22,842 CrRead more

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Ration racket: 1,100 fingerprint casts found

by editorJanuary 12, 20220

In their investigation into stealing of food grains from the public distribution system by fair price shop owners, the cybercrime cell of Ahmedabad police has … Ration racket: 1,100 fingerprint casts foundRead more

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Journalists Investigating Financial Crimes Threatened by Global Elites

by editorDecember 24, 20210

In November 2020 the Foreign Policy Centre (FPC) released “Unsafe for Scrutiny,” a report about the threats faced by journalists investigating the financial misconduct that … Journalists Investigating Financial Crimes Threatened by Global ElitesRead more

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Man in Jind, fingerprint used in Delhi, Bihar to withdraw money

by editorDecember 12, 20210

On November 14, 2018, 40-year-old Vikram got a message that Rs 1,000 had been withdrawn from his Punjab National Bank account from an SBI micro … Man in Jind, fingerprint used in Delhi, Bihar to withdraw moneyRead more

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Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’

by editorDecember 5, 20210

Countries are losing almost half a trillion dollars through tax abuse by multinationals and the super-rich, enough to fully vaccinate the global population against Covid-19 … Almost $500bn ‘lost to tax abuse by firms and super-rich in 2021’Read more

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Military-Industrial-Congressional Frauds

by editorOctober 12, 20210

[youtube https://www.youtube.com/watch?v=E_rhC6QQuk4&rel=0&feature=relmfu] Lester Earnest

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Cold War Radar System a Trillion Dollar Fraud

by editorOctober 11, 20210

[youtube https://www.youtube.com/watch?v=DYzcYCEmzu0&rel=0&feature=relmfu] Lester Earnest

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