Think twice before using fingerprint impressions for any financial transaction. You may end up losing your bank savings. Police have busted a cyber fraud wherein … Aadhaar fingerprints used to siphon off bank money in Gujarat’s DahodRead more
Fraud
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Benin Millionaire Fined $300 Million Over Tax Evasion
Sébastien Ajavon, one of Benin’s most successful businessmen, has been fined more than $300 million for allegedly evading taxes over the last few years. According … Benin Millionaire Fined $300 Million Over Tax EvasionRead more
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Bengaluru cyber centre owner forges Aadhaar cards to help clients get old-age pensions
The Central Crime Branch (CCB) Monday arrested a cyber centre owner in Bengaluru who was into changing the date of birth in the Aadhar cards … Bengaluru cyber centre owner forges Aadhaar cards to help clients get old-age pensionsRead more
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UIDAI suspends 1.2% of total Aadhaar operators for attempting fraud
The Unique Identification Authority of India has suspended 1.2 per cent of Aadhar operators in the last year for attempting fraudulent activities, an official statement … UIDAI suspends 1.2% of total Aadhaar operators for attempting fraudRead more
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The case about Deceiving & Cheating Tenants in Baltimore’s “Kushnerville”
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
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
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
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
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