Bank of Mexico Implicated Mexico’s antitrust agency Cofece has accused the domestic subsidiaries of JP Morgan Chase, Bank of America, Citigroup, Barclays, Deutsche Bank Santander, … Big Banks Accused of Rigging Government Bond Auctions in MexicoRead more
Fraud
Posted inGovernment / USA Empire
After MiDAS fiasco, unemployment fraud bills getting speedy passage
After the state falsely accused tens of thousands of Michigan residents of unemployment insurance fraud — garnishing wages and seizing income tax refunds to satisfy … After MiDAS fiasco, unemployment fraud bills getting speedy passageRead more
Posted inAadhaar
Two Men Arrested for Duping over 1,000 People on the Pretext of Linking Aadhaar Cards
Two people have been arrested for allegedly duping over 1,000 people by persuading them to share confidential details on the pretext of linking their Aadhaar … Two Men Arrested for Duping over 1,000 People on the Pretext of Linking Aadhaar CardsRead more
Posted inAadhaar / News
Indian Army recruitment 2019: Fifty candidates held with fake documents
At least 50 candidates were caught on Thursday with fake documents at the Army Recruitment Office (ARO) at Barrackpore in West Bengal during verification for … Indian Army recruitment 2019: Fifty candidates held with fake documentsRead more
Posted inAadhaar / News
Two dy directors among 12 govt officials booked for Aadhaar based fraud
Two Deputy Directors among a dozen government officials of the Haryana SC/BC Welfare Department, besides four persons from the private sector, have been booked by … Two dy directors among 12 govt officials booked for Aadhaar based fraudRead more
Posted inAadhaar
Gang arrested for modifying details on Aadhaar cards to sell land owned by dead people
The Raigad Local Crime Branch (LCB) has busted a racket and arrested seven people who misused the e-Seva facility meant for Aadhaar cards to make … Gang arrested for modifying details on Aadhaar cards to sell land owned by dead peopleRead more
Posted inAadhaar
Five booked for usurping land using forged Aadhaar card
Five suspects, including three women, have been booked on the charges of cheating and criminal conspiracy for allegedly forging a farmer’s Aadhaar card and preparing … Five booked for usurping land using forged Aadhaar cardRead more
Posted inCorporate / News / Tax
The UAE and Mauritius are the most corrosive corporate tax havens
The Corporate Tax Haven Index (CTHI) by Tax Justice Network launched yesterday shows how the United Arab Emirates (UAE) and Mauritius are among the most … The UAE and Mauritius are the most corrosive corporate tax havensRead more
Posted inAadhaar
Deported Kyrgyz woman sneaks in KIA
A 34-year-old woman from Kyrgyzstan, deported from India for violating visa norms, not only was caught working for the same firm here but also managed … Deported Kyrgyz woman sneaks in KIARead more