financial fraud
How Two Women Duped A Mumbai Man Of Rs 40 Lakh In 19 Days
Cybercrimes | Jun 12, 2025The incident began on May 14, when the victim received a friend request on Facebook from a woman identifying herself as Priya Kumari,..
US: Indian-American's Rs 8,300 Crore Fraud Baffles High-Profile Investors
Indian American | Jul 02, 2024The former billionaire cofounder of Outcome Health was involved in a Rs 8,300 crore ($1billion) fraud scheme that shook bigger player..
Vietnamese Billionaire Sentenced To Death In Multi-Billion Dollar Fraud Case
World | Apr 11, 2024Truong My Lan, the real estate tycoon of Vietnam was sentenced to death. The court in Ho Chi city of souther..
