Chinese Visa Scam: Delhi Rouse Avenue Court acquits Jagdish Tytler, Abhishek Verma
Delhi Rouse Avenue Court docket in the present day acquitted former Congress lawmaker Jagdish Tytler and businessman Abhishek Verma in ...
Monday, January 13, 2025
Tag: scam
Jignesh Shah’s 63 Moons siphoned off crores from Court-attached properties in NSEL scam: Competent authority – India Legal
Jignesh Shah run- 63 Moons Applied sciences, the prime accused within the Rs 5,600 crore Nationwide Spot Trade Restricted (NSEL) ...
Carbon black supplier Orion loses $60 million in business email compromise scam
About $60 million was stolen from one of many main suppliers of carbon merchandise after an worker was tricked into ...
Police recover $40M stolen in BEC scam in just 2 days
Two days is all it took for Interpol to get well greater than $40 million value of stolen funds in ...
Singapore police wrest back $41 million stolen from commodities firm in BEC scam
Authorities have seized greater than $41 million stolen from a Singaporean commodities agency in a enterprise e-mail compromise rip-off (BEC), ...
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