A counterfeit $1 million note was sold for a whopping PKR 100 million to a trader in cash-strapped Pakistan’s Muzaffargarh district.
We explain here the Bitcoin scam that has rocked the Karnataka BJP government. The political outrage is over a 25-year-old hacker, Srikrishna, who has everyone swirling around his finger with cybercrimes and cryptocurrencies.
The San Francisco Chronicle reported in 2019 that 555 Fulton St. was, following a significant delay, in the "finalizing construction" stage. Now, the billionaire developer Li Zhang has been arrested in London for bribery in San Francisco and is also facing extradition.
With the help of US-based Aunt and Russian software, the West Delhi brothers duped 20,000 Americans, mostly senior citizens, in a $10 million scam.
A forensic audit was conducted. Every piece of evidence was collected and given to the CBI which aided in revealing how ABG Shipyard managed to pull off India's biggest fraud spanning 5 years with 28 banks involved and a net Rs 23,000 crore in debt.
Hindenburg Research unveils the outcome of its extensive 2-year probe, presenting proof that the Indian conglomerate, Adani Group, with a worth of INR 17.8 trillion (U.S. $218 billion), has perpetrated a bold stock manipulation and accounting fraud scheme throughout the years. Here's everything about Adani Group's $218 Billion stock manipulation and accounting fraud scheme.
The International Journal of Early Childhood Special Education, the Journal of Positive School Psychology, and the International Journal of Control and Automation are a few of the real-sounding, fake journals that are a part of the racket that Indian PHDs and professors are paying to publish in.
Devon Archer, a former partner of Hunter Biden, has been sent to prison for a securities fraud crime that was ruled too heinous to avoid jail time. Archer has attempted to challenge the verdict all the way to the United States Supreme Court, but has been unsuccessful.
The phone call awoke Pras Michél in the middle of a spring night in 2017. His “cousin from China” needed to meet, the woman on the line said. The caller was an ex-girlfriend who Michél, a rapper, producer and member of legendary hip-hop group the Fugees, hadn’t spoken to in years. He grew up in a Haitian family in New Jersey and doesn’t have a cousin from China, but he knew what the message meant.
According to railway sources, a huge scam in the purchase of diesel by the North East Frontier Railway has been exposed following an audit of HSD purchase.
A routine preventive check by the Vigilance...
